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Board Minutes 
ELK GROVE LIONS FOUNDATION
ELK GROVE LIONS CLUB
Board Meeting Minutes
JANUARY 15,2018
Call to order: Lion Sharon Mika
Attendance:
X President: Sharon Mika X Secretary: Agustin Palacios
X 1st VP: Brad Dano X Bulletin Editor: Bob Shipley
X 2nd VP: Taka Blackburn X Tail Twister: Andy Anderson
3rd VP: Treasurer: Jeylon Strong
X Lion Tamer: Don Thompson X 2-Year Director: Lewis Flint
X 1-Year Director: Marv Neill X 2-Year Director: Bob Turner
1-Year Director: Al Jauregui Membership Director: John Zehnder, Jr.
X Immediate Past Pres: Jack Edwards Public Relations: Joe Tallerico
Guests:
Roger Zinger possible member
Wolfpack Robotics Club Cosumnes Oak HS Jason, Jack
Secretary Report (Stag) by lLion Agustin: Thanks you letter sent to vendors who donated for our Crab Feed
Motion to approve Board Minutes by Lion……….. second by Lion…….. Motion……..
Treasurer Report by Lion Treasurer Jeylon Strong:
Admin:………….$ 4,448.37
Project:…………. $ 17,768.66
Scouts : …………$ 3,142.21
Equipment:…… $ 5,833.22
FFA:…………….$ 2,256.51
Combine……….$ 29,000.60
Total……………$ 33,448.97
Correspondence: (see folder)
Committee Updates
Eyesight: Lion Dave King:
Sunshine
Lion Bill Kirkland will undergo a medical procedure
Lion Shelli to be inform by Lion Sharon gift plant
Assets/Equipment: Lion Don Thompson no report
Membership: Lion John Zehnder, Jr. Possible member Roger Zinguer
Visitation: Lion Pancho – work with Pride Laguna to get our bell back
An email notice was sent to invite 5 lions for a visitation Pride Laguna club to retrive our bell
Day of Giving almost set up: Lion Joe Tallerico requested a resume submit by all board members to turn into the foundation
Points discussed at Cabinet meeting;
• Need a Lion as a point of contact for District/International Issues
• Turn in form P101-for March/April with new offices
• DISTRICT AWARD Have a nomination for outstanding lion in the club
• Club volunteer (Lion Brad) to buy food for the meeting
• Cabinet next meeting Feb 17,2018 at 8:00am (club to bring tables)
• Club commitment to help set up
Adjourn Club Meeting & Open Foundation Meeting Elk Grove Lions Foundation
Old Business / Status Checks / Chairperson’s Reports
Crab Feed yield better profit compare to last year
Tri-Trip Dinner Event to Support Puerto Rico victims by Lion Brad
Date Location Chair
Pleasant Grove Tri-Tip Dinner Jan 26 Elk Grove Masonic Hall Lion Warren
Senior Center Pancake Breakfast Feb 10 Senior Center Lions Jim & Don
Club Speech Contest Feb 12 Senior Center Lions John &Jack
New Business:
• Chili’s Fundraiser February 7,2018 Lion John Zehnder Jr.
• Corn Beef Dinner/Crab Feed discussion by Lion Taka
• T Shirt Update Lion Taka
• Plaque for eye Doctors Lion Brad
• Elk Grove Speech Contest February 12,2017 update Lion John Zinder
• LICF Centennial lion Andy’s Report
• Possible member Lion Andy
• OPEN the March and April Meetings to the PUBLIC
• Senior Center Relocation President Lion Sharon
• Super Bowl Pull Update Lion Bob (Fundraiser)
• Cabinet Meeting January 23,2018 Lion Sharon/Agustin (gift donations)
• Board Meeting Consumers Robot Club. Lion Jim will send information for visitation
• DAY OF Giving up date Lion Joe
Motion Moved by: Second Approval
Corn beef Dinner 20 dollar per ticket Jack Brad Passed
Printing of Tshirts vendor picked up (Wilton) Brad Taka Passed
LICF 500 check for Sacto Co Fair Taka Jack Passed
EG Scholarship Foundation. Award Dinner Jack Andy Passed
Short Line Labor Day for 250 dollars Jack Andy Passed
Bounty of the Boulevard Dinner and Bar Jack Brad Passed
Explore options Club Options When the senior center closes
President Sharon to Inquire with Lion Jack E.
Upcoming Activities and Approved Projects:
Event Date Location Chairman
Cub Scout Pack 179’s Blue and Gold Dinner Feb 15 Edna Batey Elementary Lion Taka
Senior Center Pancake Breakfast March 10 Senior Center Lions Jim & Don
Pleasant Grove Pasta & Bingo Night March 16 Pleasant Grove School Lion Taka
Soroptimist Martinis & Merriment March 16 The Falls Event Center Lion Jack
St. Patrick’s Day Corn Beef March 17 Elk Grove Park Pavillion Lion Sharon
Running of the Elk April 1 Long Leaf Drive ?
Senior Center Pancake Breakfast April 14 Senior Center Lions John &Jack
CSD JUST SERVE DAY -Cooking April 21 Rotary Grove Lion President
EG Scholarship Fo. Award Dinner May 3 Creekside Church Lion Joe Tallerico
Senior Center Pancake Breakfast May 12 Senior Center Lions John &Jack
EG. High School Sr. Sunset Dinner May 17 Elk Grove High Lion Warren/John Jr
Senior Day in the Park at SCEG May 30 Senior Ctr./Beerman Park Lion Brad
Senior Center Pancake Breakfast June 9 Senior Center Lions John &Jack
Bounty on the Bvd. Dinner & Bar Jun 10 Old Town Plaza EG Lion Joe Tallerico
Shor Line Labor Day Sep 1 ?
Good of the Order:
Adjournment: 8:45 PM
Board Meeting Minutes |