Board of Director's Meeting - January

 
OFFICIAL MINUTES
 
The Board of Directors of the Kiwanis Club of Jefferson, Iowa met in regular session at the Uptown Cafe on January 2, 2015.  President Randy Monthei called the meeting to order at 7:00 a.m.  Deb Geisler, Denny Goshon, Tom Heater, David Jaskey, Rod Kleitsch, Rick McCollom, Sherry Palmer, Bob Schwarzkopf, and Marla Siruta were in attendance.  Kirk Hammer, Vicky Lautner and Jack Williams were absent.  Tim Christensen and Vern Foje were guests.
 
OFFICERS’ REPORTS
 
  • Secretary:
 
A motion was made by Jaskey, seconded by Heater to approve the December board meeting minutes.  All approved, none opposed.  MC
 
  • Treasurer:
 
Schwarzkopf presented the financial report.  The second half of scholarship awards will be paid in January.  The 990 form will be filed in January and the Quarterly Sales Tax Return was filed on 12/31/14.  A motion was made by Goshon and seconded by Walker to approve the financial report as presented.  All approved, none opposed.  MC
 
COMMITTEE REPORTS
 
  • Membership:
 
            October 1, 2014 – 54 members.  The current membership stands at 53.
Bob Allen, Verle Bennett, Vern Foje, Dick Pound and Harry Hoffman are currently on leave of absence. 
 
OLD BUSINESS
 
  • Salvation Army – The final amount recorded is $9,020.00
 
  • Meal Prices at Uptown Cafe – The board approved by consensus to a 25-cent increase in meal price with the minimum meal count to stay the same at 32 per week.    
 
NEW BUSINESS
 
  • GCHS After Prom Party – Palmer made a motion to donate $100 cash and $50 in Sierra Community Theater gift cards.  Geisler seconded the motion.  All approved.  None opposed.  MC
 
  • Relay for Life – Bob reported anonymous donors have given $750 towards our Relay for Life donation.  Kleitsch made a motion to give $500 plus the $750 for a total of $1,250.  Jaskey seconded the motion.  All approved.  None opposed.  MC.
 
The meeting adjourned at 7:30 AM.
 
     UPCOMING EVENTS
 
February 6th  – Board of Director’s Meeting
 
Respectfully submitted, 
Marla Siruta, Secretary
 
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