Sunday, September 7, 2008

August 9th Meeting Agenda

Call to Order – Lion President Sarah Storrs

Flag Salute

Invocation

Introductions & Tail Twisting – Lion Bob Wagner

Approval of August 26 Minutes

Treasurer’s Report – Lion Dick Wedin
• Dues Account:
• Project Account:
• Outstanding Exam/Glasses: 1
• Budget for 2008-2009

Old Business

Committee Reports:

Mint Sales: Lion Bob Wagner
• New signs

Sight & Hearing Committee: Lion Sarah Storrs
• One outstanding exam/pair of glasses
• Anticipating 2 more applications for glasses only
• Revised application/policy to go out to screening sources
• Revision of provider agreement needs to be done & sent to Valley Vision (BSVC no longer participating)
• Donation of 3 copy boxes full of glasses for recycling (estimate 300 pairs)

Play It By Ear Bunco Tournament: Lions Liz Whitaker & Sarah Storrs
• Tentitive date: Saturday November 15th, 6:30-9:30 pm
• Locations: Hal Holmes, PUD, St. Andrew’s Church, Ellensburg School District
• Committee Members: Mark-prizes, Cindy-refreshments, Byron and Chris-promotion & tickets
• Sarah & Liz to secure location, tables & chairs, MC, “How-to” on Bunco, hearing loss demonstration

Kiwanis Threshing-Bee Pancake Breakfast
• Saturday Sept 13, 7-10:00 am: Dick, Wayne, Cindy
• Sunday Sept 14, 7-10:00 am: Dick, Liz, Mark (Cindy if needed)
• Agreement between clubs?

New Business

President Goals for 2008-09
1) Meet all the criteria for the Club President Excellence Award
a. at least 1 new member
b. at least 1 major service project
c. reports turned in on time (monthly membership, annual club officer report)
d. attendance at 2 zone meetings, club officer training, and district/multiple district/international convention
e. new members induction, involved in committee work
2) Organize a LHSU event with local school districts to take place Fall 2009
3) Hold a Deaf/HH awareness event (Bunco tournament, for example) in conjunction with Play-It-By-Ear October 2008
4) Increase White Cane Days 2009 donation by 10% of 2008 amount
5) New “Fine” container (not a urinal)

Lion Tamer

Promotional Items Needing Updating with New Meeting Days and/or Location
• Road Sign – coming into town off W. Interchange, is there a second sign?
• Web Page www.kvalley.com/lions

Indian John Hill Rest Stop
• Call date for next year
• Volunteers to call
• Do we want to try and get two dates?

Lions Health Screeing Unit for Schools– Fall 2009
• Application will be due in October
• Go for 5 days?
• Committee: Liz, Doug, Dick, Bob T, Wayne

1st Zone Meeting• September 24th, 7:00 pm Naches

Adjourn

Next program meeting September 23rd
• Lion Bill Smedely, Yakima Lions Club
Topic: Opening of Vision Independence Center in Yakima

Sunday, August 3, 2008

Upcoming Visitations

August 12 - David Heath, Zone Chairman

August 26 - Melba Fujiura, District Governor

Tuesday, July 22, 2008

July 22nd Meeting Minutes

Meeting called to order at 12:00 noon

Members Present: Sarah Storrs, Bob Titus, Liz Whitaker, Bob Wagner, Cindy Preston

Guests: District Governor Melba Fujiura, 2nd Lion from Sunnyside Lions Club, Zone Chairman David Heath, Sergeant Fred Slyfield, Joan Wagner

Program: Sergeant Slyfield gave a 30 minute presentation on the organization and activities of Kittitas County Search and Rescue.

Old Business

Indian John Hill Rest Stop – August 1st-4th

• Sign-up sheet was circulated again (an updated version is attached). Current openings are Midnight-6 am Saturday and Sunday, 2 people needed each shift; Noon-6 pm and 6 pm-Midnight on Saturday need 1 person each shift

• Mark Grassel will be purchasing supplies; Bob Wagner will follow up with VFW on donated cookies

• Kiwanis involvement: currently 2 Kiwanis members are signed up for the 6 pm-midnight shift on Sunday

• A written agreement acknowledging the division of proceeds (attached) has been prepared, to be signed by a representative from each club

New Business


VFW Memorial


• Bob Wagner made a motion to donate $1000 to the VFW towards the Memorial at the City Pool, to be paid in four yearly installments of $250 each. $1000 amount proposed because that is the amount needed to get the club name on a plaque at the memorial.

• Motion was seconded by Cindy Preston.

• Discussion of the motion included members wanting to wait and see the Indian John Hill fundraiser proceeds and preparing at least a rough budget for the next year prior to a vote.

• Motion tabled until the next meeting.

Play It By Ear Bunco Tournament Fundraiser

• Sarah Storrs presented idea of a combination fundraiser/awareness of hearing impairment. Tickets would be sold in advance for $10-20. The second half of the tournament, participants would randomly have to wear unilateral or bilateral ear plugs and/or earmuffs to simulate different levels of hearing loss. Part of the ticket money would be used for prizes (or community donated prizes?); half the proceeds would go towards the club’s “Play It By Ear” donation and the other half would be used by the club for hearing projects.

• Discussion of feasibility of hosting bunco tournament in conjunction with a dinner. Possibility of brining in more money, but this would require a location that has a kitchen in addition to at least one member obtaining a food handler’s permit. General consensus was to serve a dessert snack and beverage.

• Saturday October 4th was selected as the tentative date. Liz Whitaker will contact St Andrews, Sarah Storrs will contact the PUD as possible locations. Project Chair TBA (Volunteers will be gladly accepted).


Meeting Adjourned 1:00 pm


Next business meeting August 12th
Next program meeting August 26th Roylene Crawford, Rodeo City Kiwanis Breakfasts & Chamber of Commerce

Thursday, June 19, 2008

Reminder: June 24th Meeting

Remember--next Tuesday's meeting will be at Wing Central's Roadhouse Grill (101 Umptanum Road) at noon.

Tim Morehouse from Inland Hearing Aids, Inc. will be giving a presentation entitled "Huh?" Causes of hearing loss, it's impact on quality of life, and what can be done about it.

Also, there will be a New Member and New Officer Induction Ceremony.

Thursday, June 12, 2008

Meeting Minutes for June 10th, 2008

Attendance: Sarah Storrs, Bob Wagner, Wayne Weidert, Dick Wedin, Bob Titus, Byron Thomas, Doug Rider

Guests: Joan Wagner, Dale Larson

Treasurer Report. Approved.

Previous Meeting Minutes. Approved.

Club Projects

1. Mint Sales.
Bob indicated we have mint sale boxes at Yakima Federal, Bar 14 and two boxes with Family Eye Clinic. New sites include Cashmere Valley Bank and the Chamber of Commerce. Bob and Dick will visit Perkins and Sterling Bank for additional sites.

2. Sight and Hearing Committee.
No new applications for exams or frames.

3. Membership.
Handed out membership applications. Dick will go to the Copy Shop and have brochures folded.

Old Business

1. February 26th Planning Meeting Review & Action Plan.
Bob has completed the web-site and is up and operating. The site is www.kvalley.com/lions

2. Guest Speakers & Program Suggestions & Scheduling.
Sarah handed out a proposed program schedule. Discussion included the following:
June 24 meeting: Tim Morehouse/Hearing Aid Fitting Process
July 22 meeting: Kittitas County Search & Rescue/ TBA
Aug 26 meeting: Roylene Crawford Rodeo City Kiwanis Breakfast Fund Raiser
Sept 23 meeting: Michelle Williams/Kittitas County Parent-2-Parent Programs
Oct 28 meeting: Dale Larson, Kittitas County 4-H Program
Nov 11 meeting: Invite New County Commissioners/TBA
Dec 9 Meeting: FISH Food Bank/TBA
Group decided to hand out a Certificate of Appreciation to speakers who are invited to present programs. Sarah will develop a Certificate for the group to review.

New Business

1. New Member & Officer Induction.
Bill Sheperd will attend the June 24th meeting to induct Liz Whitaker (and any other new member between now and then) and the club officers. Since Rodeo City BBQ will be closed then due to vacations, Dick will check with the Wings Central’s Roadhouse Grill (101 Umptanum Road, 925-7200) to see if room is available for our June 24th meeting. Dick will let folks know and Bob Wagner will contact Bill Sheperd.

2. Indian John Hill.
The sign-up sheet for Indian John Hill rest stop was distributed. Wayne will e-mail schedule out to members to sign-up for particular times once they have a chance to review their calendars. Need a project chair; may need to coordinate with Rodeo City Kiwanis.

3. Meeting Place Plaque.
Wayne will get a new plaque to hang at Rodeo City BBQ reflecting the new meeting dates: second and fourth Tuesdays.

4. Club Screening Forms.
There is a concern that 3rd party screeners are not screening eye glass exam/glasses request thoroughly enough or on the club’s behalf…since there has been approximately 3 patients out of the dozen or so who had insurance. The screening committee will review the applications and make the necessary corrections to ensure the club is funding those who meet our intent. Sarah, Bob Titus and Byron Thomas will meet, change, and present new forms at the next meeting.

There being no further business the meeting was adjourned.

Next Meeting: June 24, noon, Roadhouse Grill???.
Agenda: Tim Morehouse/Hearing Aid Fitting Process
New Member & Officer Induction

Coming Events
a. August 1st – 4th, Indian John Hill Rest Stop fund raiser, Eastbound

Monday, June 9, 2008

Upcoming Programs

June 24
Topic: Hearing Aid Fitting Process
Tim Morehouse, Licensed Hearing Specialist
Inland Hearing Aids, Inc.

September 23
Topic: Parent-2-Parent Family Support Programs
Michelle Williams
Kittitas County Parent-2-Parent

Minutes for May 27th, 2008

Attendance: Sarah Storrs, Bob Wagner, Wayne Weidert, Dick Wedin, Bob Titus, Byron Thomas, Doug Rider

Guests:
Joan Wagner, Dale Larson

Treasurer Report.
Dues account balance & Project account balance
Outstanding Eye Exams/Frames: None

Previous Meeting Minutes. Approved.

Club Projects


1. Mint Sales.
Bob indicated we have mint sale boxes at Yakima Federal, Bar 14 and two boxes with Family Eye Clinic. New sites include Cashmere Valley Bank and the Chamber of Commerce. Bob and Dick will visit Perkins and Sterling Bank for additional sites.

2. Sight and Hearing Committee.
No new applications for exams or frames.

3. Membership.
The club welcomed Liz Whitaker as a new member.

Old Business

1. February 26th Planning Meeting Review & Action Plan.
Bob has completed the web-site and should be up and operating at Kvalley. The site is www.kvalley.com/lions

2. Guest Speakers & Program Suggestions & Scheduling.
Sarah will located a program for the second meeting in June.

3. MD 19 Convention, Yakima, May 23 & 24, Staff Table.
Bob Wagner attended and staffed the registration table on Friday.

New Business

1. Indian John Hill.
The sign-up sheet for Indian John Hill rest stop will be presented at the first meeting in June. Need a project chair. May need to coordinate with Rodeo City Kiwanis.

Program

VFW representatives presented a program on the proposed veterans memorial at Veterans Memorial Park. VFW is seeking donations to cover the cost of establishing the memorial at approximately $35,000.00. The construction schedule will start later this summer. Donations will be welcomed.

There being no further business the meeting was adjourned.

Next Meeting: June 10, noon, Rodeo City BBQ.
Agenda: Business

Coming Events
a. August 1st – 4th, Indian John Hill Rest Stop fund raiser, Eastbound

Respectfully submitted,

Dick Wedin
Secretary/Treasurer