Lisle Board of Directors

The Lisle board, according to the By-Laws serves as the governing body of Lisle. The By-Laws say:

Article Five

Board of Directors

The Board of Directors shall consist of the persons named in the Certificate of Incorporation or their successors. The Board of Directors shall consist of not less than eleven nor more than thirty-six members so divided into classes that the terms, as nearly as possible of one third of them shall expire each year. At each Annual Meeting of the Corporation the precise number of Board members for the ensuing year shall be determined within these limits.
The members of the Board of Directors shall enter upon the performance of their duties immediately following the Annual Meeting, and shall continue in office until their successors are duly elected and qualified.
The Board of Directors shall have the power to fill, for the unexpired term, any vacancy occurring among its members or officers.
At least 60 days prior to the Annual Meeting, the Board of Directors shall name a Nominating Committee, which shall prepare and present to the Annual Meeting nominations of persons who shall succeed the Directors whose terms have expired.
Five Directors shall constitute a quorum for the transaction of all business of the corporation; and the action or vote of a majority of Directors present at any duly called meeting shall constitute the action of the Board.
The Board of Directors shall have the power to appoint an Executive Committee as provided in Article Seven.
The Board of Directors shall have general charge and supervision of the affairs and business of the corporation and shall exercise all rights, powers and privileges thereof, subject to the by-laws of the corporation. It shall have general charge of, and supervision over, all properties belonging to the corporation, and in its judgment and discretion may make proper investment thereof; and it may buy and sell property, real or personal.
Each Director shall serve on at least one Board Committee.
Directors are expected to adhere to Board policies regarding attendance and service on committees.

Article Six

Officers

At the first regular meeting of the Board of Directors following the Annual Meeting, the following officers shall be elected from the members of the Board of Directors.

President, whose duty it shall be to call meetings of the Board as deemed necessary. Meetings shall usually be held three times a year but no less than two yearly. The President shall also call meetings upon a written request of one-third (1/3) of the members of the Board and shall preside at all meetings of the Board and at the Annual Meeting of the Corporation and perform such other duties as the Board shall from time to time direct.
Vice-President , whose duty it shall be to perform the duties of the president in case of that person's absence or incapacity, and also perform such other duties as the Board shall from time to time direct.
Secretary, whose duty it shall be to record the minutes of all meetings of the Board, Annual Meeting, and Executive Committee and send proper notices of all such meetings.
Treasurer, under the direction of the Board of Directors, shall be responsible for the funds of the corporation. The Treasurer or other persons designated by the Board of Directors shall disburse the funds of this corporation taking proper vouchers for such disbursements and shall make a complete and accurate report of the finances of this Corporation at each annual meeting of the corporation or at any time, upon request, to the Board of Directors.
Executive Director

The Board of Directors shall have the power to designate one of its members, or any member of the Corporation, as Executive Director of the corporation who shall have the responsibility to manage and conduct the affairs of the Corporation, subject to the power of the Board of Directors; and whose duties shall be to coordinate the various activities and departments of the corporation. Salaries The officers, agents or employees of the Corporation shall receive such salary or compensation as may be determined by the Board of Directors, or the Executive Committee; and the fact that any officer, agent or employee is a Director shall not preclude these persons from receiving a salary or compensation, or from voting upon a resolution providing the same. Article Seven Executive Committee The Executive Committee shall be comprised of the officers of the Corporation and any other persons designated by the Board of Directors. The duties of the Executive Committee shall be to carry on the work of the Corporation during the period between meetings of the Board. The President shall have the duty of calling meetings of the Executive Committee as deemed necessary or as requested by the Board of Directors. Article Eight Committees The President shall have the power, immediately following the Annual Meeting, and after due consultation with the Executive Committee to name members for the following committees: A. Program B. Nominations and Board Development C. Publicity and Recruitment B. Finance C. Such other committees as the Board may deem necessary from time to time. After these committees have been appointed and constituted, they shall be responsible for their respective duties, and shall report to the Executive Committee and Board from time to time as the circumstances may require.

LISLE BOARD OF DIRECTORS - 2006/2007
As of 1/2/07
 
BADER, BETH			Email:  babader@vcu.edu
1601 S. Red Lion Ct			Home:    (804) 330-7729
Richmond, VA  23235			Work:  (804) 828-2315
Class of 2003 > 2006	> 2009		Cell:	(804)615-0352 (for travel)
					Fax:	(804)330-2445
 
BIER, A. GAIL			Email:  abier@utk.edu
1110 W. Nokomis Cr.			Home: (865)  
Knoxville, TN 37919-7704		Office: (865) 974-3177
Class of 2002 > 2005 > 2008		Fax:	(865) 974-2985

BRATTON, BARBARA		Email:  dragnfly@io.com
900 County Road 269			Home:	(512) 259-2262 (don't use much)
Leander, TX 78641			Work:	(512) 259-4404(most common #)
Class of 2002 > 2005 > 2008		Fax:	(512) 259-0392
Treasurer				Cell:	(512) 423-5750 (for travel)

BRAUSE, DIANNE			 Email:  diannebr@lostvalley.org
Lost Valley Educational Center	Home:	(541) 937-2567 ext. 122
81868 Lost Valley Lane		Work:	(541) 937-3351 ext. 122
Dexter, OR 97431	 		Cell: none 
Class of 2003	>2006 > 2009

FINDLEY, JON			Email:	 jdf@learnweb.com
1030 E. Baseline Rd #105-987	Home:	(480) 756-2916
Tempe, AZ 85283         		Cell:	(480) 603-7087 (for travel)                      
Class of 2004 > 2007
Vice-President
  	
HORNUM, FINN			Email:  hornum@verizon.net
4713 Cedar Ave			Home:  (215) 729-2044
Philadelphia, PA 19143		Cell:      (215) 796-1503
Class of 2009
			 					                     	
KACHUBA, JOHN			Email: jkachuba@earthlink.net  
11Station St. Apt G		           Home: (740) 589-6497
Athens, OH  45701			Cell:	(740) 591-9695 (for travel)
Class of 2001	> 2004 > 2007		             
  										      
KINNEY, MARK			Email: mkinney@utnet.utoledo.edu
PO Box 87				Home: (989) 595-3667   
5571 Timberway Dr.			Cell:     None
Presque Isle, MI 49777		Fax:     (989) 595-3667
Class of 2002 > 2005 > 2008
Executive Director                                                 

KINNEY, WILLIAM (BILL)		Email:  kinneywm@yahoo.com
732 S. Financial Pl  Apt #719		Home: (312)237-6601
Chicago, IL 60605			
Class of 2009

 
 
NEWMAN, MARY			Email: Hei2@earthlink.net
11 Station St.  Apt G			Home:  (740) 589-6497		
Athens, OH  45701			Cell:	(740) 591-9695 (for travel)		
Class of 2001	> 2004 > 2007		              

TILLMAN, MARTY			Email:  Mjtillman47@aol.com
2400 41st St. NW #400		Home:  (202) 338-8654  
Washington, DC 20007-4914		Work:   (202) 663-7791
Class of 2002 > 2005	> 2008		Work Email: mjtillman@jhu.edu
President				Cell:	(202) 316-2325

MEMBER ASSOCIATES

CURRIN, KRISTIN			Email: jewelweed@fastmail.fm
2355 Osborn Cut-off Rd		Home: (503) 449-3694   
Mosier, OR  97040			Co-Leader - Costa Rica   1999, 2001, 2002

BRIDWELL, BETSY     		Email:	 betsyb@u.washington.edu
9811 Ravenna Ave NE		Home:	(206) 525-9569
Seattle, WA 98115			Work:	(206)543-0176 (T,W,Th)
Previous Board member		Cell:	(206)349-2836 (for travel)

ZINNER, NANCY JO			Email: lktysplit@aol.com
3643 Hughes Ave  #102		Home:  (310) 842-9232
Los Angeles, CA  90034

BRATTON, LORI			Email: loribratton@yahoo.com
711 S. Main St Apt 101A		Cell:	(630) 779-8001
Sycamore, IL 60178

PATEL, SMITA			Email: smita@mymountains.org
82 Coburn Court			Phone: (408)513-7853
San Jose, CA 95139

GROVES, ANN			Email: dragroves@aol.com
11 Shore Dr				Phone: (219)762-7878
Portage, IN 46368


LISLE OFFICE STAFF
                          WINNETT, LANE		
 900 County Road 269	      Leander, TX  78641	
Email:  lisle2@io.com or lisle@io.com                                    
Office:  (512) 259-7621 or  (800) 477-1538			
Fax:    (512) 259-0392       Cell: (512) 964-2885

FOR INTERACTION INFO� . CONTACT

Dianne Brause-Email: diannebr@lostvalley.org   or 
Elise Kimmons--Email: eldkim@comcast.net  or Lane (in the office) lisle2@io.com
   	
BOARD MEMBERS EMERITUS
 
LIGON, WALT & BETTY		Email: mligon8670@aol.com
PO Box 106				Phone: (231) 869-4384
Pentwater, MI 49449