Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword
Like this
1Activity
0 of .
Results for:
No results containing your search query
P. 1
Save-A-Life Foundation (SALF) corporate board meeting minutes (1/26/07)

Save-A-Life Foundation (SALF) corporate board meeting minutes (1/26/07)

Ratings: (0)|Views: 11|Likes:
Published by Peter M. Heimlich
Save-A-Life Foundation (SALF) corporate board meeting minutes (1/26/07)
Save-A-Life Foundation (SALF) corporate board meeting minutes (1/26/07)

More info:

Categories:Types, Research
Published by: Peter M. Heimlich on Aug 06, 2013
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

02/04/2015

pdf

text

original

 
TopicCalltoorder-2:00PMCarol Spizzirri, Pras.Minutes
Rita Mulfins Secretary
Treasurer's Report
Doug Browne, Treasurer
Executive BoardCompensation
Secretary MullinsDiscussion
Welcomed
and
thanked allattendees for participating.Secretary Mullins read Boardminutes of January 26,2007 Treasurer Browne noted Spizzirri'sorganization start up loan and loanto SALF
in 2004
to
maintain
theorganization during a financialshortage is still out standing andneeds to be reimbursed to herwith the agreed upon interest of 
5%
to clear SALFs books no laterthen nextFY08.Spizzirri has not
requested
funds in order toconduct business, such
as
thispast year
when
a marketingcampaign un-expectedly lostfunding sponsors. Spizzirri statedthat there
was
no
rush
to returnfunds until SALF was financiallysound, that
training
the childrenwas more important Brownestated that SALF books must beclear of 
all
outstanding debts todemonstrate the organization issound, if that means notconducting special activities.Spizzirri agreed only if 
SALF
isfinancially capable to reimbursethe outstanding balance,SALFs Bylaws allows forcompensation to Executive Boardmembers for time consideration.Sec Mullins purposes SALFconsiders compensating thoseExecutive Board members withBoard leadership responsibilitiesi.e. President, Vice President, Treasurer. Secretary, ChairmanCo-Chairman based on theirservice requirements.
She
furtherpurposed, that a sum be based onthe amount of 
time
spent
in
doingSALF business for various SALFrelated meetings, paperwork andspecial events Ex. Members needto attend of 
which
Ex,
Members
Action
Approved as read Treasurer report wasapproved as readMullins motioned thatSpizzirri's start up loan and2004 loan be returned toSpizzirri with interest
no
laterthen September
1,2008.
Motion was seconded byBrowne and motion carried.Mullins motioned tocompensate ExecutiveBoard President for herduties at $75,500. Motionwas seconded by TreasurerBrowne andcanied.Motionwas made by Spizzirri tocompensate Treasurer forhis duties at $40,000 a
year.
Motion was seconded bySecretary Mullins andcarriBd. Motion was madeby Treasurer Browne tocompensate SecretaryMullins for Secretary dutiesat $40,000 per
year.
Molionwas seconded by President
 
have to pay. Spizzirri purposed topost-pond this compensation untilmid September 2007 when SALFwould be financially sound toafford this compensation.
It
wasfurther purposed by Browne thatcompensation should be reviewedyearly based on the increaseddemands and out of pocketexpenses of that appointment.Spizzirri purposed a specialExecutive Board meeting betweenTreasurer, Secretary andPresident should be
held
August
2007,
to purpose graduatingretirement benefit options for those Executive Board membersWho've been on the Board for three or more years.Spizzirri and carried.Treasurer Browne motionedthat compensation for allexisting Executive positionswould begin September 1,
2007,
or as soon asFoundation was financiallysound to execute thesecompensations (what evecomes
first).
Motion wasseconded by SecretaryMullins and carried. Mullinsmotioned that all Executiveboard members would bereviewed yearly and byBoard approval could qualifyfor increase compensationup to 10%. Browneseconded the motion. Motion
carried.
Treasurer Brownemotioned that a retirementplan be established for existing Executive membersonly after serving no lessthen five
years.
Mullinsseconded the motioned andmotion carried. Spizzirrimotioned that Treasurer Browne create ExecutiveBoard member's level of compensation for all newExecutive member, i.e.Chairman,Vice Chairman,for approval at the June,2007 meeting. Mullinsseconded the motion, motion
carried.
Election of New Officer  Andy KnappCarol Spizzirri nominated AndyKnapp to the SALF Executive
Board.
Mr. Andy
Knapp feels
asExecutive Board as former aide toHealth and Human Services(HHS) Secretary TommyThompson. Knapp he understandsthe growing need of SALFs "Pre-
EMS"
mission and feete he couldserve as a liaison to thoseagencies and individuals whoMotion to accept Andy Knappas a member of 
the
SALFExecutive Board was made byRita Mullins. Motion wasseconded by Browne and
carried.

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->