Topic Call to crder-2:00PM Carol Splzzirri, Pres.

Minutes Rita Muffins Secretary

Discussion
Welcomed and thanked all attendees for participating. Secretary Mullins read Board minutes of January 26,2007

Action
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Approved as read

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Treasurer report was approved as read Treasurer Browne noted Spizzirri's Mullins motioned that organization start up loan and loan Spizzirri's start up loan and 2004 loan bereturnedto to SALF in 2004 to maintain the Spizzirri with interest no later organization during a financial then September 1,2008. shortage is still out standing and Motion was seconded by needs to be reimbursed to her Browne and motion carned. with the agreed upon interest of 5% to clear SALF's books no later then next FYOB Spizzini has not requestedfunds inordBrto conduct business, such as this past yearwhen a marketing camoaion un-exoectedly lost S fiponsonT Spizzirri stated E i r e w a s no rush to return undsunKISALFwas financially sound ThatIraininTthe children stab? SStSALFbooks must be dearofallouManding debts to demonstrate the organization is sound, if that means not financially capable to reHmALrse the outstandina balance. Mullins motioned to SALF's Bylaws allows for compensate Executive compensation to Executive Board Board President for her n ^ b e r s for time consideration. duties at $75,500. Motion ' 5ec Mulling ourooses SALF was seconded by Treasurer SnsMe? c o n S a t i n g those Browne and carried. Motion E t o S t a BoaS1 membe s wlfo was made by Spizrirri to compensateTreasurer for T ^ s ^ f s e c r e ^ r y C h X a n - his duties at S40,000 a year. Motion was seconded by Secretary Mullins and carried. Motion was made S e d t h a t asumbebasedon KImounioitrmeTpentin doing by Treasurer Browne to compensate Secretary SALF business for various SALF Munins for Secretary duties ! p I S e S . C r 8 n e ^ at $40,000 per year. Motion was seconded bv President to attend of which Ex. Members

Executive Board Compensation

Secretary Muffins

have to pay. Spizzirri purposed to post-pond this compensation until mid September 2007 when SALF would be financially sound to afford this compensation. It was further purposed by Browne that compensation should be reviewed yearly based on the increased demands and out of pocket expenses of that appointment. sSahr(purposed aspecial EmcuXaBoard meeting between Treasurer, Secretary and President should be held Auaust 2007'to. pumose graduatina retirement^benefit opHoSfor those Executive Board members Who'vebeen on the Board for threeor more years.

Spizzirri and carried. Treasurer Browne motioned that compensation for all existing Executive positions would begin September 1, 2007, cTas soon as Foundation was financially sound to execute these compensations (what ever comes first). Motion was seconded bv Secretary Mullins arwI rarriedlMulllns motioned that all Executive board members would be reviewed yearly and by Board approval could qualify for increase compensation up to 10%. Browne seconded the motion. Motion carried. ^reasurer 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 Sotioned that Treasurer Browne create Executive Board member's levll of comprnsation forTll new Executive member, i.e. Chairman, Vice Chairman, for approval at the June, 2007 meeting. Muilins seconaed tne morion, motion carried

Election of New Officer Andy Knapp

Motion to accept Andy Knapp Carol Spizzirri nominated Andy as a member of the SALF Knapp to the SALF Executive Executive Board was made by Board. Mr. Andy Knapp feels as Executive Board as former aide to Rita Mullins. Motion was seconded by Browne and Health and Human Services carried. (HHS) Secretary Tommy Thompson. Knapp he understands the orowing need of SALF's "PreEMS' mission and feels he could serve as a liaison to those agencies and individuals who
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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.