President David Coulter called the meeting to order at 1:05 p.m. (EDT) on Monday, July 20, 2005.
Members present—David Coulter, president; Val Bradley, president-elect; Bill Gaventa; Susan Havercamp; Robert Horner; Wayne Silverman; Nancy Kirchner' Joan Cooper; Mark Yeager; Wendy Nehring; Yves Lachappelle; Tim Shriver. National staff present—M. Doreen Croser, Maria Alfaro. Guests—Diane Morin, Sharon Gomez. Members absent—Hank Bersani, vice president; Liz Obermayer Weintraub; Joanna Pierson, secretary/treasurer; Sharon Coutryer; Ann Turnbull, past president; Richard Garnett; Susan Foley
M/S/P (B. Gaventa, W. Nehring): To accept the May 16, 2005, Board of Directors meeting minutes.
In J. Pierson's absence, D. Croser stated that there were no major changes in our financial situation, and the picture was about the same as reflected in last month's statements. Membership is down and SIS revenue is behind expectations. We need to continue to watch the budget carefully....