LIONS ORGAN AND EYE BANK DISTRICT 2-E2, INC. Board of Directors Meeting June 13, 2010

Members and Guest in attendance and Call to Order:

President Betty Tucich 2nd VP Bob Carlson Secretary Lindy Toner Director Paul Tucich Director Pam Ingram

1st VP Vance Oakes Treasurer Clayton Meissner Director Consuella Thompson Director Al Claros

Guest: Lion Jim Cook Guest Quincy Datcher

Guest Pegah Mozdbar Guest Jackie Datcher

Call to Order: President Betty called the meeting to order and welcomed all guests. The Invocation was given by 2nd VP Bob The Pledge was led by Director Paul. Secretary and Treasures Reports: Director Pam motioned to accept minutes as presented. Treasurer Clayton seconded the motion. All approved. 2nd VP Bob motioned to accept the Treasurer's report as presented. Director Pam seconded the motion. All approved. Committee Reports: Life Membership: Gainsville to receive on Friday. Pins have arrived. Two checks were presented from Crowley Lions for Life Memberships. Mobil Vision Unit: Insurance renewal upcoming. Coverage will be raised to $50,000 to cover equipment. 1st VP Vance motioned to raise amount. 2nd VP Bob seconded. All approved. Glenrose has scheduled the MVU for Aug. 6th. Adult clinic : The new clinic site at Catholic Charities was announced. First clinic to be held July 15th. Equipment which was stored in the West Side Lions clubhouse will be moved into the bldg. Acknowledgments: Director Laurie sent 2. White Cane: 2nd VP Bob reported that Benbrook has made a contribution and that patches were being distributed to participating clubs. Quad District: Next meeting is at 10:00 on June 19th. It will be held at Transplant Services. President Betty & Director Al will attend. Diabetic Essay: Nothing to report at this time. Eyeglass Collection: Colleyville collected 1500 pairs for donation. Programs: President Betty reported1, Treasurer Clayton 1 and 1st VP Vance 1. Vision Assistance Fund: Cornea transplant recipient Quincy Datcher and wife Jackie attended and spoke to our group. They thanked us for sponsoring his transplant and reported a significant recovery of vision! 1st VP Vance reported that Andres Turrebiartes, who had formerly withdrawn his application, has re-submitted, asking for help. 1st VP Vance motioned to assist. Director Paul seconded. All approved. Old Business: A discussion of equipment on the MVU was held. It was determined that when needed, the phoropter loaned to PBT would be used for an extra lane for the MVU. Treasurer Clayton will make sure that our status as a registered agent with the state is correct. July Board Meeting and Officer Installation Dinner will be held at the Pantego Lions clubhouse, July 18 at 1:00. Prices are $12 for pre-registering before the 12th, $15 at the door. PDG Don Yandell will be the installing official. DG Jeanne will sing. You may mail your checks to : Vance Oakes PO Box 330042 Ft Worth, Tx 76163-0042 New Business: A Low Vision Seminar will be held in Ft Worth on Aug. 28th. LOEB will participate. President Betty reported that she had received a call from an equipment donor who never received a receipt. This will be researched and sent. The PBT Walkathon was discussed - LOEB participation will be for children's screenings (1st VP Vance, Director Pam). Colleyville Lions will also participate. 2nd VP Bob motioned to adjourn. Director Consuella seconded. Meeting adjourned.