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ISNA Board of Directors Meeting
April 20, 2007

Present: Dorene Albright, President; Ella Harmeyer, Vice-President; Sue Gaebler, Secretary; Paula McAfee, Treasurer; Eleanor Donnelly, Teresa Holland (pm), and Barbara Kelly, Directors; Ernest C. Klein, Jr., CAE, Executive Director.

Absent with Notice: Judy Barbeau and Jennifer Embree, Directors.

Minutes of February 9, 2007, were approved.

Purchase of a Certificate of Deposit from Bank of America was authorized.

The proposed research infrastructure report was reviewed and prioritized.

Plans and proposed resolutions were discussed for the 2007 meeting of the members.

Following Appointments Were Made:
Committee on Approval: Sandra Piercy and Sheryl Thurston, reappointed; Joyce Alley appointed. All three-year terms expire June 30, 2010.

ISNA Nurse PAC: Cynthia Stone, Diana Sullivan, Wanda Douglas, Sue Gaebler, Pamella Jahnke, Sanna Harges, and Eleanor Donnelly (ISNA Board rep) appointed for two-year terms expiring May 31, 2009.

Bylaws Committee: Sue Johnson, Chairperson; Phyllis Lewis, Bonnie Culver, Patricia Keresztes, Barbara Kelly (Board rep), and Jane Manning (alternate) appointed to serve through December 31, 2008.
Ad Hoc Succession Planning Committee: ISNA President will invite Past Presidents to participate as members of a succession planning committee, which will present a report to the Board at the August 2007 meeting.

Dorene reported on her activities since the February 2007 meeting.

Ernie reviewed his report and Member Trends for March 2007.

Ernie gave a report on the current status of bills under consideration by the Indiana General Assembly. He also stated he would testify in opposition to adopting the Multi-State Nurse Licensure Compact should it come up for consideration.

Future Meetings:
August 3, ISNA Board with Tri-Council meeting following Board at 3 pm EDT.

September 21, Board of Directors


 

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