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ISNA Board of Directors Meeting
August 11, 2006

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

Absent with Notice: Jennifer Embree and Teresa Holland, Directors.

Minutes of June 9, 2006, meeting were approved as distributed.

June 2006 Financial Statement was reviewed.

Current Region Payable Fund will become the newly established Chapter Development Fund and the equivalent of Regions’ dues will be deposited in this account through 2006.

Chapter Funding Policy was approved as was the contract for 2006-08 with SDS Group Ltd for lobbying on behalf of ISNA.

Recommendations from the CE Task Force for changes to the ISNA Philosophy, Purpose, and Goals for the Approver Unit were approved.

The Board approved the contract with the Executive Director and moved to accept the recommendations of the Membership Task Force for implementation of ISNA Individual Membership.

The ISNA Strategic Plan was reviewed and the Board discussed plans for ISNA’s future.

Plans for the 2006 Meeting of the Members were discussed.

Dorene Albright reviewed her activities on behalf of ISNA since the June Board meeting and Ernest Klein reviewed his activity report and “Member Trends” for July 2006.

Future Meetings for 2006: September 29, Board of Directors; September 30, Meeting of the Members; November 17, Board of Directors.

Meeting adjourned at 2:35 pm, EDT.
 

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