Executive Session Minutes
February 7, 2006

BOARD MEMBERS PRESENT: Ellie Slade, Bob F. Richards, Valerie Railey, Pat Rusheen and Annette Jackson

LOCATION: Luce Forward Law Firm, 600 West Broadway Suite 2600, San Diego , CA 92101

TIME: 11:30 am

The executive session was called to order at 12:19 p.m. by Ellie Slade.

Minutes of the 1/12/06 Board Meeting approved via previous e-mails and at this session.

Discussion Items:

• The newly appointed SANDALL treasurer, Annette Jackson was introduced to the board. The transition logistics for the new treasurer were discussed. Annette has already been in contact with Ruth regarding steps needed to change account information and to transfer necessary documents and has made plans to do this in person and via mail as needed.
  
• Per previous e-mails to the board and membership, it was confirmed that Ruth would continue in her capacity as Business Manager for the Newsletter and as a member of the All California Joint Institute committee and the board acknowledged Ruth's dedicated service to the membership in these areas.

The following have been tabled until the next Board Meeting:

• Committee Reports including a closing treasurer report
• Joint Institute Business
• Future Programs
• New Business

Next Board Meeting scheduled for Feb. 28, 2006 at 11:30 pm at Luce Forward.

The executive session adjourned at 1:03 PM.

Respectfully submitted,
Pat Rusheen
Secretary