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Insurance Women ofGeneral Assembly Meeting # 758The Bright ShawlMay 22, 2008
President Debbie Nitsche called the meeting to order at 12:00 PM
The invocation was given by Chaplain Jean Schriever.
First Vice President Barbara Ward announced the guests and the May birthdays. The birthday gifts were sponsored by Catto and Catto.
Debbie announced the April General Assembly minutes were circularized on the IWSA website. The minutes circularized were not the corrected minutes on file. A sentence at the end of the paragraph where Angie reported on Mid-Year Convention included incorrect wording from the March General Assembly minutes. While there is no change or correction to the actual minutes, the circularized minutes were incorrect. The April General Assembly minutes posted on the website have been corrected.
President-Elect Jan Hyatt, reported there was a 2 Hour CE Class on Excess and Surplus Lines, before the 05-22-08 luncheon.Debbie announced for President-Elect Jan Hyatt, that there will be a 2 Hour CE Class on Excess and Surplus Lines, before the 05-22-08 luncheon, and will be here at the Bright Shawl. Flyers are on the tables and Debbie asked all those interested to be sure and get their reservations to Jan. Jan has received scholarship applications and will be working with her committee in the next couple of weeks to determine who our scholarship winners for 2008 will be.
Second Vice President Shirley Heskew - no report.
Debbie announced the Treasurer’s Report for April was read at the May Board Meeting and will be filed subject to audit.
Community Service, Susana Bosquez thanked everyone who volunteered their time and donations throughout this term. The following monetary contributions were made: USO - $1,250, Fisher House - $1,250 and Make A Wish - $1,250.
Parliamentarian, Connie Yarbrough, announced that we were in order.
Regional Director Angie Cash - no report.
NEW BUSINESS:
Debbie reminded everyone Final Reports were due by June 09, 2008.
Jan Hyatt explained the scholarship selection process and procedures and presented the 2007-2008 Scholarship Awards. Scholarships were awarded to: Lauren Horner, Valerie Jackson, Cameron Medlin, Jacob Knettel and Laura Hernandez.
Angie Cash presented the IWSA 2008-2009 slate of officers. With a unanimous vote, the 2008-2009 IWSA Officers are: Jan Hyatt – President, Cynthia Flores – President Elect, Debbie Tomasini – 1st Vice President, Karla Moeller – 2nd Vice President, April Massey – Corresponding Secretary, Laurie Amagan – Recording Secretary, Sue Finke – Treasurer and Debbie Nitsche – Immediate Past President.
Debbie Nitsche read her final report. A vote was taken and Debbie’s Final Report accepted.
Angie Cash presented Debbie Nitsche as a candidate for FIWT Recording Secretary. A vote was taken and Debbie will be presented as a candidate for FIWT Recording Secretary.
UNFINISHED BUSINESS:
None to report
The meeting was adjourned at 12:56 p.m., as President Nitsche reminded us all that we were the Heart of
Respectfully submitted,
Peggy Kawamura
Recording Secretary, 2007-2008
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