Topic Discussion Action

Calltoorder-2:00PM Welcomed and thanked all

Carol Spizzirri, Pras. attendees for participating.
Minutes Secretary Mullins read Board Approved as read
Rita Mulfins Secretary minutes of January 26,2007
Treasurer's Report Treasurer report was
Doug Browne, Treasurer approved as read
Treasurer Browne noted Spizzirri's Mullins motioned that
organization start up loan and loan Spizzirri's start up loan and
to SALF in 2004 to maintain the 2004 loan be returned to
organization during a financial Spizzirri with interest no later
shortage is still out standing and then September 1,2008.
needs to be reimbursed to her Motion was seconded by
with the agreed upon interest of Browne and motion carried.
5% to clear SALFs books no later
then next FY08. Spizzirri has not
requested funds in order to
conduct business, such as this
past year when a marketing
campaign un-expectedly lost
funding sponsors. Spizzirri stated
that there was no rush to return
funds until SALF was financially
sound, that training the children
was more important Browne
stated that SALF books must be
clear of all outstanding debts to
demonstrate the organization is
sound, if that means not
conducting special activities.
Spizzirri agreed only if SALF is
financially capable to reimburse
the outstanding balance,
SALFs Bylaws allows for Mullins motioned to
Executive Board compensate Executive
Compensation compensation to Executive Board
members for time consideration. Board President for her
Secretary Mullins duties at $75,500. Motion
Sec Mullins purposes SALF
considers compensating those was seconded by Treasurer
Executive Board members with Browne and canied. Motion
Board leadership responsibilities was made by Spizzirri to
i.e. President, Vice President, compensate Treasurer for
Treasurer. Secretary, Chairman his duties at $40,000 a year.
Co-Chairman based on their Motion was seconded by
service requirements. She further Secretary Mullins and
purposed, that a sum be based on carriBd. Motion was made
the amount of time spent in doing by Treasurer Browne to
SALF business for various SALF compensate Secretary
related meetings, paperwork and Mullins for Secretary duties
special events Ex. Members need at $40,000 per year. Molion
to attend of which Ex, Members was seconded by President
 have to pay. Spizzirri purposed to Spizzirri and carried.
post-pond this compensation until Treasurer Browne motioned
mid September 2007 when SALF that compensation for all
would be financially sound to existing Executive positions
afford this compensation. It was would begin September 1,
further purposed by Browne that 2007, or as soon as
compensation should be reviewed Foundation was financially
yearly based on the increased sound to execute these
demands and out of pocket compensations (what ever
expenses of that appointment. comes first). Motion was
Spizzirri purposed a special seconded by Secretary
Executive Board meeting between Mullins and carried. Mullins
Treasurer, Secretary and motioned that all Executive
President should be held August board members would be
2007, to purpose graduating reviewed yearly and by
retirement benefit options for Board approval could qualify
those Executive Board members for increase compensation
Who've been on the Board for up to 10%. Browne
three or more years. seconded the motion. Motion
carried. Treasurer Browne
motioned that a retirement
plan be established for
existing Executive members
only after serving no less
then five years. Mullins
seconded the motioned and
motion carried. Spizzirri
motioned that Treasurer
Browne create Executive
Board member's level of
compensation for all new
Executive member, i.e.
Chairman, Vice Chairman,
for approval at the June,
2007 meeting. Mullins
seconded the motion, motion
carried.

Election of New Officer Carol Spizzirri nominated Andy Motion to accept Andy Knapp
Andy Knapp Knapp to the SALF Executive as a member of the SALF
Board. Mr. Andy Knapp feels as Executive Board was made by
Executive Board as former aide to Rita Mullins. Motion was
Health and Human Services seconded by Browne and
(HHS) Secretary Tommy carried.
Thompson. Knapp he understands
the growing need of SALFs "Pre-
EMS" mission and feete he could
serve as a liaison to those
agencies and individuals who
directly and indirectly could benefit
He feels he can additionally
strengthen SALF's image
nationally, both in board •
development at the state and
national level and generate
revenue with his contacts.

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