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ISNA Board of Directors Meeting
February 22, 2007

ISNA BOARD SUMMARIES

Due to inclement weather the ISNA Board of Directors met at 9:30 am, EST, by conference call.

Participants: Ella Harmeyer, President; Barbara Kelly, Vice-President; Paula McAfee, Treasurer; Judy Barbeau, Secretary; Eleanor Donnelly, Jennifer Embree, Michael Fights, and Katherine Willock, Directors; Ernest Klein, ISNA Executive Director; and Steve Ingram, Sightline Solutions.

Absent with notice: Vickie L. Johnson.

The Board postponed discussion of recent membership surveys and action on Planning for the Future until its next meeting to be held April 4, 2008.

Discussion about the United American Nurses will also take place at the April 4 meeting as will action on the Board Minutes of the November 4, 2007, meeting.

The ISNA Board discussed the establishment of and appointments to the State Board of Nursing committees.

Ernest Klein announced the addition of Wendy Robinson-Curry to the ISNA Staff beginning February 25, 2008, and the retirement of Sara Denny, ISNA Administrative Assistant, whose last day at ISNA will be April 30, 2008.

The conference call recessed at 10 am and resumed at 1 pm with the following participants:

Ella Harmeyer, President; Barbara Kelly, Vice-President; Paula McAfee, Treasurer; Judy Barbeau, Secretary; Eleanor Donnelly, Jennifer Embree, Michael Fights, Directors; Esther Acree and Sandra Fights, ANA Delegates; and Ernest Klein, Jr., ISNA Executive Director.

The Board members and the Delegates to the American Nurses Association reviewed and discussed the Proposed ANA Bylaw Amendments.

Mike Wolf, CPA, Ent and Imler CPA Group, reviewed the 2007 audit summary and noted the transfer of ISNA membership dues and billing to the American Nurses Association effective December 31, 2007.

Conference call adjourned at 2:55 pm, EST.


 

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