Board Meeting Minutes
January 12, 2006

BOARD MEMBERS PRESENT: Ellie Slade, Bob F. Richards and Ruth Levor
LOCATION: USD Legal Research Center , 5998 Alcalá Park , San Diego , CA 92110
TIME: 11:30 pm

The meeting was called to order at 12:00 p.m. by Ellie Slade.

Minutes of the 12/12/05 Board Meeting previously approved via e-mail.

Treasurer's Report (Ruth Levor)

Treasurer report submitted. The treasurer's report was accepted as presented.

Nominations Committee

The Nominations Committee will begin searching for suitable candidates in February.

Joint Institute (JI) Update

  •  SANDALL's role & responsibilities for the JI were discussed. SANDALL will stuff and mail registration form brochures. The exact date of "stuffing" still to be determined in late January or early February.

•  Other details regarding badges, collection of funds and meal tickets were discussed.

•  Grants for the Joint Institute were discussed. It was determined that $300 would be the amount per grant issued.

Next Board Meeting scheduled for Feb. 21, 2006 at 12:00 pm at Luce Forward.

The board meeting adjourned at 1:30 PM.

Respectfully submitted (from notes taken by Bob F. Richards),

Pat Rusheen
Secretary
January 23, 2006