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ISNA Board Summary
September 21, 2007

Present: Dorene Albright, President; Ella Harmeyer, Vice-President; Sue Gaebler, Secretary; Paula McAfee, Treasurer; Judy Barbeau, Eleanor Donnelly, Jennifer Embree, Teresa Holland, and Barbara Kelly, Directors; Ernest C. Klein, Jr., CAE, Executive Director, Patricia Cook and Sara Denny, ISNA Administrative Assistants.

The Board met at the Holiday Inn Select at the Indianapolis Airport at 4:30 pm on Friday, September 21, 2007.

Patricia Cook was introduced as the new Administrative Assistant filling the position occupied by Barbara Carrico who retired after 22 years with ISNA.

Minutes of August 3, 2007, were approved.

Mr. Klein updated the Board on plans for the ISNA website.

Financial statement of July 31, 2007, was reviewed.

Approved the recommendations of the awards committee.

Plans for the Meeting of the Members were reviewed and assignments made.

Discussed plans for educational session for current and new Board members.

Executive Director reviewed his written staff report.

Approved the appointment of Pamella Jahnke to serve as a representative to the Rape and Sexual Assault Prevention Coalition.

In executive session the Board met with the Executive Director to review his annual evaluation.


ISNA Board Summary
September 22, 2007

Present: Ella Harmeyer, President; Barbara Kelly, Vice President; Judy Barbeau, Secretary; Paula McAfee, Treasurer, Eleanor Donnelly, Jennifer Embree, Mike Fights, Vicki Johnson, and Katherine Willock, Directors; Ernest C. Klein, Jr., CAE, Executive Director.

The ISNA Board met following the 2007 ISNA Meeting of the Members at the Holiday Inn Select at the Indianapolis Airport.

New Board members Mike Fights, Vicki Johnson, and Katherine Willock were introduced.

The Board:
Approved signatories on business checking account.
Approved signatories on Bank of American account
Approved signatories on Wachovia Securities account
Established October 5, 2007, at 10 am, EDT, as the time for a conference call to determine date for Strategic Planning Session and for approval of the session consultant.
 

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