OFFICE OF THE ATTORNEY GENERAL

STATE OF ILLINOIS

i c ™a,
June 5, 2007
Lisa Madigan
A1TOKNKV flKNKRAI.

Ms. Carol Spizzirri, President

Save A Life Foundation, Suite 300
Schiller Park, Illinois 60176

Re: Save A Life Foundation CO# 06498102

. Our File # 99-99,0088

Dear Ms. Spizzirri:

The financial reports filed with this office indicate that you have made one or more variable rate
loans to the Save A Life Foundation. Please provide us any and all information respecting said loan(s)
including the following: w

1. Each loan agreement, loan note and any amendments thereto;

2. A schedule of all said loan(s) for each year and the current balance of each loan;

3. A schedule of all accrued interest payable on said loan(s) for each year;

4. A schedule of all interest and or principle payments made to you on said loan(s);

5. The IRS Code Section and a description of the IRS Applicable Federal Rates used to
determine the interest accrued annually on said loan(s); and

6. All board minutes approving and/or discussing said loan(s).

Please provide all of the above addressed to my attention at Illinois Attorney General's Office 100
West Randolph Street, 11* Floor, Chicago, Illinois 60601-3175 by June 27, 2007. Thank you for'your
assistance; if you have any questions, please contact me at (312) 814-3849.

Sincerely,

" Elaine M. Johnson,

Assistant Attorney General
Charitable Trust Bureau

EMJ/erv.
 One South Wacker Drive, Suite 1800
Chicago, IL 60606
Ph: 312.602.6800 ■ F: 312.602.6950

June 27,2007

Ms. Elaine M. Johnson

Illinois Attorney General's Office
100 W.Randolph St.
11th Floor
Chicago, IL 60601-3175

Re: Save a Life Foundation

CO #: 06498102
File No.: 99-99,0088

Dear Ms. Johnson:

On behalf of the above-named organization and its President, Carol Spizzirri, we as the
accountants are responding to your letter dated June 5, 2007 (photocopy enclosed). Your letter
requests certain information concerning loan transactions between this organization and its
founder, Ms. Spizzirri.

Please be advised that Ms. Spizzirri began lending operating funds to Save A Life Foundation
(SALF) since its inception in 1993. Since that time, the outstanding loan balance and accrued
interest have been recorded on the organization's books with adjustments for reimbursements.

In response to each of the points mentioned in your letter, please be advised of the following:

1. No formal loan agreement or note exists.

2-4. See attached Exhibit A which reflects the loan activity since 2000.

5. This loan originated in February 1993 as it was memorialized in the board minutes
attached. Since there is no formal loan agreement, it could be characterized as a
demand note. As such, the Internal Revenue Code Section 1274 applicable federal
short term rate was 4.23%. ,"77 (~~-

The enclosed Exhibit B presents the organization's accrued interest calculation for the
years 2000-2006. jrj £?
•.-„.>

Enclosed as Exhibit C please find photocopies of board minutes approving and/or

discussing said loan.

Offices in
Major Cities !
|
C&Z

Ms. Elaine M. Johnson

June 27, 2007
Page 2 of2

If you have further questions concerning this matter, you may contact the undersigned.

Very truly yours,

CBIZ ACCOUNTING, TAX & ADVISORY SERVICES, LLC

Carole A. Budyak
CAB\mbl

Enclosures

KAUsers\MBL\Cab\notices\Johnson ILAtiCcn.SavcalifeFd6.S07doc
 OFFICE OF THE ATTORNEY GENERAL
STATE OF ILLINOIS

June 5,2007 attorney cenTral

Ms. Carol Spissarri, President

Save A Life Foundation, Suite 300
Schiller Park, Illinois 60176

He: Save A Life Foundation CO# 06498102

Our File #99-99,0088

Bear Ms. Spizzim:.

The financial reports filed with this office indicate that you have made one or more variable rate
S4fFoundation-Please I-* " ■* -* *iaf0nnation
1. Each loan agreement, loan note and any amendments! thereto; !t ' '

2. A schedule ofallsaidloan(s) for each year and the'current balance of each loan;

3. A schedule of all accrued interest payable on said loan(s) for each year;

4. A schedule of all interest and or principle payments made to you on said loan(s);

5. The IR5 Code Section and a description of the IRS Applicable Federal Rates used to
determine the interest accrued annually on said laan(s); and

6. All board minutes approving and/or discussing said loan(s).

Please provide all of the above addressed to my attention at Illinois Attorney General's Office 100
West Randolph Street, 11* Floor, Chicago, Illinois 60601-3175 by June 27, 2007. Thank youXyour
assistance; if you have any questions, please contact me at (312) 814-3849.

Sincerely,

yjf^UT^^
Elaine M. Johnson, (J
Assistant Attorney General
Charitable Trust Bureau

EMJ/erv.
 Save A Life Foundation
Due to Carol Spizzirri • Acct # 2999
06/30/06

Date Description Debit

Loan from founder to start org. 1992 through 1398 (61,495.79) (61,495.79)
12/31/99 interest accrual (3,978.78) (65,474.57)
2/1/2000 interest payment made 3,978.78 (61,495.79)
12/31/2000 interest accrual (3,953.92) (65.449.71)
12/31/2001 interest accrual (3.305.21) (68,754.92)
12731/2002 interest accrual (3,472.12) (72.227.04)
12/5/2003 Operating Loan from Carol (20.000.00) (92.227.04)
12/29/2003 Operating Loan from Carol (15,000.00) (107,227.04)
11/14/2003 Operating Loan from Carol (554.36) (107,781.40)
11/18/2003 Operating Loan from Carol (12.00) (107,793.40)
11/15/2003 Operating Loan from Carol (14.04) (107.807.44)
(107.807.44)
11/11/2003 Operating Loan from Carol (98.00) (107,905.44)
3/9/2003 Operating Loan from Carol (59.95) (107.965.39)
12/15/2003 Operating Loan from Carol (15.00) (107,980.39)
11/15/2003 Operating Loan from Carol (15.00) (107,995.39)
9/30/2003 Payroll owed to Carol (3,750.00) (111.745.39)
10/30/2003 Payroll owed to Carol (7.500.00) (119,245.39)
11/30/2003 Payroll owed to Carol (7,500.00) (126,745.39)
12/30/2003 Payroll owed to Carol (7.500.00) (134,245.39)
11/22/2003 Operating Loan from Carol (10.85) (134,256.24)
11/24/2003 Operating Loan from Carol (12.45) (134.268.69)
11/29/2003 Operating Loan from Carol (11.66) (134.280.35)
2/2/2003 Operating Loan from Carol (12.45) (134,292.80)
12/5/2003 Operating Loan from Carol (4.10) (134.296.90)
12/31/2003 interest accrual (5,350.63) (139,647.53)
1/15/2004 Operating Loan from Carol (15.000.00) (154.647.53)

Agrees to auditors schedule

6/30/2004 interest accrual (3,007.89) (157.655.42) as of 6/30/04-DMA
4/4/2005 Loan Repayment 34.85 (157,620.57)
4/26/2O05 Loan Repayment 176.26 (157,444.31)
6/30/2005 interest accrual (6.209.54) (163,653.85)
9/13/2005 Loan Repayment 554.99 (163.098.86)
9/13/2005 Loan Repayment 186.19 (162,912.67)
10/11/2005 Loan Repayment 72.74 (162,839.93)
11/7/2005 Loan Repayment 25.53 (162,814.40)
2/5/2006 Loan Repayment 285.88 (162,528.52)
2/10/2006 Loan Repayment 6.37 (162.522.15)
2/28/2006 Operating Loan from Carol (410.76) (162,932.91)
4/15/2006 Loan Repayment 98.77 (162,834.14) ,
4/27/2006 Loan Repayment 49.60 (162,784.54) Q ^?^
5/11/2006 Loan Repayment 369.47 (162,415.07) L'J gj r~^;
5/20/2006 Loan Repayment 175.42 (162,239.65) >■> 5? "• -
5/20/2006 Loan Repayment 200.00 (162.039.65) ."- •■-■"-
5/22/2006 Loan Repayment 200.00 (161,839.65) ;' -!\T
5/31/2006 Loan Repayment 37.07 (161,802.58) ■■■"-' .7-
6/6/2006 Operating Loan from Carol (200.00) (162,002.58) ■ -. ^>
6/30/2006 interest accrual (8,181.13) (170,183.71) •
7/1/20O6 Operating Loan from Carol (375.42) (170.559.13)
7/8/2006 Loan Repayment 457.57 (170,101.56)
10/30/2006 Operating Loan from Carol (350.00) (170.451.56)
6/27/2007 Loan Repayment 41.000.00 (129.451.56)

€y.Hii>rr A
2:38 f»M
Save A Life Foundation, Inc.
Accrual Basis Transaction Detail by Account
All Transactions
Date Name
Memo
Split
2901 • Interest Payable Amount Balance
GeneralJoumal 12731/2000
General Journal 12/31/2001 LaSalle Checking
General Journal annual loan tnt
12/31/2002 7705 • Interest Expense
General Journal annual loan Interest (5.05% catc)
12/31/2003 2003 fnt on due to C.Spfezirrl 7705 • Inleiest Expense
General Journal 6/30/2004 7705 - Interest Expense
General Journal accrue interest on loan
8/30/20Q5 7705 Interest Expense
General Journal Accrue Interest due to C JS
2/2 B/2008 Sptairri, CamlJ. Accrue Interest to June 2006
7705 • Interest Expense
Total 2901 • Interest Payable 7705 • Interest Expense

TOTAL

33.48IU* 33,480-44

"Dim. 4b foundtr^ fa,,]

Save A Life Foundation
Officer Loans and Accrued interest
 |
Save A Life Foundation
Executive Board Meeting * jl
Conference Call
Friday July 16,2006,2:00 P.M. CT

Attendees: Carol Spizani, President, Doug Browne, Treasurer, Rita Wlullins, Secretary
Reports by. Dane Neal. Director of Policy, Vince Davis. Director of Operations. Linda Redey, Accountant
Recorder: Rita MuHins Secretary
 Topic Discussion Action
Calltoorder-2:00PM Welcomed and thanked all
Carol Splzzirri, Pres. attendees for participating.
Minutes Secretary Mullins read Board Approved as read
Rita Muffins Secretary minutes of January 26,2007
Treasurer's Report Treasurer report was
approved as read
Doug Browne, Treasurer
Treasurer Browne noted Spizzirri's Mullins motioned that
organization start up loan and loan Spizzirri's start up loan and
to SALF in 2004 to maintain the 2004 loan be returned to
organization during a financial Spizzirri with interest no later
shortage is still out standing and then September 1,2008.
needs to be reimbursed to her Motion was seconded by
with the agreed upon interest of Browne and motion carried.
5% to clear SALF's books no later
then next FY08. Spizzirri has not
requested funds in order to
conduct business, such as this
past year when a marketing
campaign un-expectedly lost
funding sponsors. Spizzirri stated
that there was no rush to return
funds until SALF was financially
sound, that training the children
was more important Browne
stated that SALF books must be
clear of all outstanding debts to
demonstrate the organization is
sound, if that means not
conducting special activities.
Spizzirri agreed only if SALF is
financially capable to reimburse
the outstanding balance.
SALF's Bylaws allows for Mullins motioned to
Executive Board
compensation to Executive Board compensate Executive
Compensation
members for time consideration. Board President for her
Secretary Mullins
Sec Mullins purposes SALF duties at $75,500. Motion '
considers compensating those was seconded by Treasurer
Executive Board members with Browne and carried. Motion
Board leadership responsibilities was made by Spizzirri to
i.e. President, Vice President, compensate Treasurer for
Treasurer. Secretary, Chairman his duties at $40,000 a year.
Co-Chairman based on their Motion was seconded by
service requirements. She further Secretary Mullins and
purposed, that a sum be based on carriBd. Motion was made
the amount of time spent in doing by Treasurer Browne to
SALF business for various SALF compensate Secretary
related meetings, paperwork and Munins for Secretary duties
special events Ex. Members need at $40,000 per year. Motion
to attend of which Ex, Members was seconded by President
 have to pay. Spizzirri purposed to
post-pond this compensation until
mid September 2007 when SALF
would be financially sound to
afford this compensation. It was
further purposed by Browne that
compensation should be reviewed
yearly based on the increased
demands and out of pocket
expenses of that appointment.
Spizzirri purposed a special
Executive Board meeting between
Treasurer, Secretary and
President should be held August
2007, to purpose graduating
retirement benefit options for
those Executive Board members
who've been on the Board for
three or more years.
Carol Spizzirri nominated Andy
Election of New Officer
Andy Knapp Knapp to the SALF Executive
Board. Mr. Andy Knapp feels as
Executive Board as former aide to
Health and Human Services
(HHS) Secretary Tommy
Thompson. Knapp he understands
the growing need of SALF's "Pre-
EMS' mission and feels he could
serve as a liaison to those
agencies and individuals who
Spizzirri and carried.
Treasurer Browne motioned
that compensation for all
existing Executive positions
would begin September 1,
2007, or as soon as
Foundation was financially
sound to execute these
compensations (what ever
comes first). Motion was
seconded by Secretary
Mullins and carried. Mullins
motioned that all Executive
board members would be
reviewed yearly and by
Board approval could qualify
for increase compensation
up to 10%. Browne
seconded the motion. Motion
carried. Treasurer Browne
motioned that a retirement
plan be established for
existing Executive members
only after serving no less
then five years. Mullins
seconded the motioned and
motion carried. Spizzirri
motioned that Treasurer
Browne create Executive
Board member's level of
compensation for all new
Executive member, i.e.
Chairman, Vice Chairman,
for approval at the June,
2007 meeting. Mullins
seconded the motion, motion
carried,
Motion to accept Andy Knapp
as a member of the SALF
Executive Board was made by
Rita Mullins. Motion was
seconded by Browne and
carried.
 I.

July 16,2008 Teleconference Meeting Minutes

 9

Save A Life Foundation

Special Board Meeting, SALF Headquarters
December 10,2003/ 7AM to 12:12PM

Participants: President/Founder Carol J. Spizzirri, Chairman Walter Dudycz. SetfTreasurer Alan Tbavisouk,
Board Member John Donleavy . .
Absent Board Member Dr. Mark MitcheU, Board Member Richard Snpber
Recorder Secretary Alan Tbavisouk
Guests: Irv Bock, Dane Neal

Walter Dudycz at 7:45 AM

Meeting called
to order Motion made by Alan Thavisouk Vote is 4
Nomination of John Donleavy was introduced to Board by
yes 0 no
new Board Carol Spizzini and nominated him as a
Motion seconded by Walter Dudycz
Member candidate for Board membership
Point of Order. 4 Board Memberc

Treasurer's Irv Bock presented the financial* of S AIJF and

Report
distributed a summary of activates that have
been discovered that were done in error over the

Because of these errors and the co-mingling of

funds by Ms. Post, Ms Post was terminated. It
was discovered that Ms Post used one project
budget to pay another project's operating
expenses including funds that were earmarked
for Summit related expenditures and she did not
give true financial monitoring reports. Thus co-
mingling and incorrect monitoring reporting
caused a diffident in most project budgets
including the Summit's, causing the inability to Dudycz made a motion mat all funds
Spizzirri advanced SALF since its
pay expenditures. The discovery has caused the
founding 1993 be refunded to her baring
immediate lay off of all personnel with the
interest as so declared by previous Board
exception of Dane Neal. It also caused Carol
approval in 1995 and repaid to Carol as
Spizzini from receiving her monthly salary
soon as the federal FY04 fonds become
($7,500 monthly) since August, 2003 -
available. Vote is 4 yes 0 no. Motion was
seconded by Donleavy.
SALF is being funded solely by Carol
Spizzirri's personal savings account Carol is
pursuing payment for all outstanding invoices to
help cover costs. Spizzirri, to date has wire
transferred $20K from her personal saving and
transience »au*». uuu» u« j»5*av»«*» •»»• •—o —

anticipates another $30K before the end of the

year. Spizzirri stated that she is also concerned
with the loss interests she has incurred over the
last 10 years. In the event of a worst-case
situation (bankruptcy), Walter Dudycz
recommended that Carol Spizzirri be paid ui
Dudycz made a motion to amend previous
whole. "Standard Loan Policy and Terms
Agreement" to reflect Spizzirri's
 additioDal advancements by the next Board
the board with a history of transactions
Meeting for approval. Vote is 4 yes 0 no.
summarizing all the loans she has tended,
Motion was seconded by Thavisouk
Alan Thavisouk requested that the Standard
Loan Policy and Terms be drafted to reflect the
outstanding loan due to Spizzirri since SALF's
Dudycz motioned that new Hiring Policies
startup in 1993, totally nearly $80,000.
for permanent hiring will include approval
by the board. Temporary Hiring would
Spizzirri reported that a similar agreement was
continue to be approved by Executive
developed by previous founding board in 1995
Directors. Vote carried 4 yes 0 no. Motion
was seconded by Donleavy.
Immediate funds are available through Carol
Spizzirri's personal savings account. In the
event that additional funds are needed, Spizzirri
is hoping for the approval of an American
Express credit account

fev Bock reported that $20K per month is the

minimum amount needed to stay afloat until
March. SALF is expecting Federal funds of
approximately $1.1 million in around that time.

Walter Dudycz requested a briefing on the status
of Bennett Krause, Contractor. Spizzirri
presented a summary report drafted by Bennett
Krause showing his work activities (attachment
#2). Spizziiri cited concerns about the
inconsistencies of report and of work
relationship with Bennett Krause including and
not limited to insubordination.
Walter Dudycz introduced the names of several
potential lobbing candidates for future
consideration by the Board. Board has to
approve new contracts for lobbyist on a 1-year
contract with renewable clause.
Alan Thavisouk made a motion to
terminate me contract of Bennett Krause
effective immediately and that Irv Bock
draft a letter informing Krause of the
Board's decision and for the immediate
return of all properties belonging to SALF.
Motion was seconded by Spizzirri. Vote 4
yes 0 no.
Motion accepted by Walter Dudycz
Walter Dudycz agreed to head the search
for a new lobbyist

Project Reports

CDC Funding Centers for Disease Control Atlanta have been

in regular communications with Spizzirri as to
the status of the Congressional Appropriations.
Status looks healthy since the Subcommittee
met with CDC regarding their continued
Award approval to maintain SALF within CDC's
department

IL State
IL Senate President Emil Jones to received
Funds
SALF's Award for saving the life of a woman
the Heimlich maneuver either January 14-
FIRST REGULAR MEETING OP THE EXECUTIVE BOARD OF DIRECTORS
SAVE A LIFE FOUNDATION, INC.
FEBRUARY 2,1993 - 7:15 P.M.
17479 WEST DARTMOOR DRIVE
GRAYSLAKE, ILLINOIS 60030
MINUTES

Attendees:
Carol J. Spizzirri President/Founder
Lee Jungkans: Vice President
Scott Anderson: Treasurer
Sandra Engberg: Secretary
Steve Cole
Recorder. Engberg ~ ,, « w
Meeting was called to order by Carol I Spizzim at 7:15 P.M.
Founder's report was read by Carol Spizziiri explaining the reasons why
committees must be form to create legislation, programs and fundnusing events to
promote this most life saving cause.

Finance Report: _ -» . «
Anderson was unable to give a report on previous funds since this was tforfirst^official
Annual Meeting. Jungkans stated that Carol Spizzim had already invested $2,300 mto
the organization for travel, office supplies, postage, phone and equipment to start ttie
oreanSation's efforts. Jungkans made a motion mat all Foundation startup funds be
reimbursed to Spizzim. Anderson seconded the motion, motion carried. Lee Xunfifcms
made a motion mat funds used to start up this organization by Carol J. Spizzim would be
considered a loaned at a interest rate of 10% and reimbursed as contributions and
donations came into the organization. Sandy Engberg seconded the motion.
Anderson motioned that Jungkans help him prepare a budget for the year of 1993,
motion was seconded by Sandy Engberg, motion carried.

Secretary Report: Report was approved as read

New Business;
Lee Jungkans motioned that members contact Atty. A. Raucd in Chicago to draw up
coiporate papers, by-laws, not for profit status, and copyright for the Save A Life
Foundation logo. Motion was seconded by Sandy Engberg, motion earned.

Snizzirri suggested that a committee be formed to develop a CPR and First Aid
community fining event. Sandy Engberg suggested that we call it Save A Life Day and
diiectmetniinmgtowanlcomniunityhosphals. Lee Jungkans than suggested that a
Governor's Proclamation be prepared. Sandy Engberg made a motion to develop a Save
A Life Day Committee; Lee Jungkans seconded it.
, X?

Page 2
First Annual Board Meeting
FEBRUARY 2,1993 - 7:15 P.M.

Spizzini presented a Bill, drafted by Illinois State Representative Chuck Hartke of

g n, Illinois, to require p
police, firefighters, school teachers and coaches to be |
trained in CPR and First Aid. The drafted bill was reviewed by Anderson, Engberg and
Jungkans. Jungkans motioned mat this bill be sponsored by Rep. Chuck Hartke. The '
motion was seconded by Sandy Engberg, motion carried.

Spizzini stated she was approached by Dr. Peter Safar, Father of CPR, and Dr. Heimlich '
(Hdmlich maneuver) to expand Dr. Sa&r's Life Supporting First Aid (LSFA) message to
the masses. She and Dr. Safar discussed starting this message with school children which
he stated has never been done, because other organizations i.e. Red Cross, American
Heart, etc., didn't see funds connected with this children training. Both Dr. Safer and Dr.
Heimlich asked to serve on SALF's Medical Board if we would establish one. Jungkans
motioned that a Medical Advisory Board be established and that both Dr. Peter Safer and
Dr. Henry Heimlich serve as Founding Members on the Board Anderson seconded the
motion, motion earned. j,

Spizzini called for any other new business. No new business. >
i

Spizzirri made a motion to adjourn the meeting. Jungkans seconded the motion, motion
carried.

Meeting was adjourned @ 9:00 P.M. j

 Meeting of the Board of Directors
Save A life Foundation October 12,1993 7:00 P.M.
17479 West Dartmoor Drive, Grayslake, Illinois 60030

MINUTES

Meeting was called to order by Carol J. Spizzirri at 7:00 p.m.

President's Report was read by C. J. Spizzirri explaining that success of the past year
activities reflected tbe need of continuing the Save A life Foundation mission.

Secretary Minutes: Approved as read

Treasurer's Report: Approved as read. Anderson stated that he and Jungkans prepared a
budget for the FY1994. Anderson stated that it had been reviewed by SALFs Outside
Accountant Steve Cole for accuracy. Anderson motioned that the board approval the
budget Engberg seconded me motion, motion carried.

Anderson made a motion to increase the excepting loan to the organization by C. J.

Spizzirri another $20,000 during 1994, until more funds were available from outside
Bources. Jungkana seconded the motion, motion carried. Jungkans made a motion that
SALF should continue to honor a 10% interest for the use of this money. Spizzirn stated
that she would be more comfortable to decrease the interest rate to 5% since she wasn t
interested in making money with the start of the organization. Jungkans nude a motion to
approve decreasing tbe rate of interest on monies Spizzirri loaned to SALF to 5 A.
Motion was seconded by Engberg, motion carried. Motion by Anderson, that as soon as
SALF can afford to reimburse Spizzirri, funds must be forwarded to pay SpizarrUiack
and take the loan off Foundation books. Jungkans seconded motion, motion earned.

Old Business

Spizztoi gave a report that the corporation papers, SALF logo, not-for-profit status, and
by-laws had been completed and registered at the state and federal levels. Since the by
laws have been registered at the state and non-for-profit status filed and approved at
federal level an UNANIMOUS WRITTEN CONSENT OF DIRECTORS would no

Spizziiri recounted report on the Save A life Day event participates: Woodland School -
Jachers training was canceled by Dr. Conti - Supert of Woodland Schools -Games Fire
Department- American Red Cross - Mundelcin, IL, St Therese Hospital -Waukegan-
State wide training for public: IL and WI Governor's Proclamation - received and read at
XI Illinois Hospitals - member of Illinois Hospital Assoc., of which 67 in attendance

Spizzirri made a motion to accept Jungkan's previous suggestion to expand the Save A
Life Day fiorn a day to a week and call it Save A Life Week. Anderson seconded the
motion, motion carried. Engberg made a motion that the Governor should proclaim the
Page2
SALFBd Meeting
October 12,1993

week as Save A Life Week. Jungkans seconded the motion, motion carried S. Engberg
made a motion that a committee should be formed for SALW and include the Illinois
Hospital Assoc, EMP America, American Red Cross and Safe Kids of Illinois. Jungkans
seconded the motion, motion carried.

Spizzirri reported that SB#1433 sponsored by Chicago's Senator• Raica to.mandatethat

police and firefighters be trained in CPR and First Aid, made it through all Committees,
passed the House and awaits for Senate passage. .

New business

Spizzirri reported that she had developed two new curriculurasin order to traib^children
Zm K-12 Spizzirri presented both for review to the board. One being called Save A
Schfldren, forK-7*
forK7 grade and the
t other ^gcafledBys^C^culin^or
gy^^^
stadents 8.12thth grade. It was suggested
td by
b Anderson to call the Save A Life for Children,
Childre
Save A Life for Kids (SALF Kids) and Bystander Cumculum - Bystandar Basics.
Jungkans motioned for the two new courses be called Save A Life For Kids (SALF Kids)
and Bystander Basics. Motion was seconded by Anderson and carried.

Spizzim called for a motion to adjourn meeting. A motion was called by Jungkans and
seconded by Engberg.

Meeting was adjourned at 9:00 p.ra.

 REGULAR MEETING OF THE EXECUTIVE COMMITTEE
SAVE A UFE FOUNDATION, INC.
Tuesday. July 2nd, 1996,7:00 PM at
Ubertyville Fire Department
1551 North Milwaukee Ave., Ltbertyville, Illinois
Upper Meetlng-room

AGENDA
Carol J. Sptezini
I. Call to Order

Review of Minutes; Dan Rodriguez

II.
Regular meeting of June 11th. 1996

Pamela R.Webar
•executive Director's Revised Written Report
III.

Steve Cole Accountant

IV. FlnanCeS?yrtreport{December1994, December 1995)
Soizzirrl Start up Loan for SALF Scott Anderson Treasurer
Ky report (January 1996. April, 1996)

V. •Committee Reports: Dan Rodriguez

Nominations Committee Dan Rodriguez
By-Laws Charles Sopko
Save A Ufa For Kids Jeff Floyd
William Porter
Bystander Basics Sheri Palmer
Award of Excellence Dinner Ralph Shenefett
Save A Life Week

VI. Other Business: Dan Rodriguez

A. Appointment of new Directors
Carol J.Splzziiri
B. By-Laws
C. Other Lorenzo Littles
1. Atty.EricWeissler
Carol Splzztni
2. Donation receipts

NextMeetlnfl: Regular Meeting of the Executive Committee Tuesday July 30th. 1996
VII. Next M8™onQapM^befty^l|a Flre Department, Lower level meeting room

VIII. Adjournment

LIMIT: 1HOUR

•Written
 REGULAR MEETING OF THE EXECUTIVE COMMITTEE
R SAVE A UFE FOUNDATION. INC.
Tuesday, July 2nd, 1996,7:00 PM at
I ■
Libortyville Fire Department
1551 North Milwaukee Ave., Ubertyville, Illinois
Lower Meeting-room

Minutes of the Board of Directors Meeting

of July 2nd, 1996

Present Card J. Spizzirri • President/Founder

pan Rodriguez - Vice President
Scott Anderson - Treasurer
Steve Cole - SALF Accountant
Excused: Sandy Engberg - Secretary
accused: Lorenzo Littles - Legal Council
Un-excused Pam Weber
Recorder Dan Rodriquez

her letter of resignation as Secretary.

») Re*w of Ih. mhulas of»» regular meeting of June 11m. 1995 were approved as submitted.
„,, E^^^namenamenU^notsu^d. Reportwasdef
Ertifa next meeting.

W FKancMRaport-Tney^n^^^^^
Acceptance of this report, subject to ^f^^^^SVSSft"er personal SALF Startup-Loan was on
finances were likewise deterred. Anjtersontfated %£*^1£&PZ£lr more Important at this point
recort^afhehadspoken^ Anderson
and agreed to delay reimbursement unffl SALP was «»"«»» m ^,s Board approved Interest of
stated that it was Imparrative to clear "***£^££% ]ZL motioned thatSptzzirrfs SALF

Rodriquez and passed.

V.) Committee Reports:

r
Jeff Floyd,
on
a

Lorenzo

teachers were as well

to the children are common knowledge,
Fage2
SALF Board of Directors Mtg
Tuesday. July 2nd, 1998,7:00 PM

Total Learning Concepis Publishers, in Boston, Massachusetts, is expected to meet with Charlie Sopto, Jeff Floyd
and Carol Spizzim the week of July 15th. It was suggested by Lorenzo Littles that we check with other publishers
end get their response to publishing the program in bid form, bo we could compare with TLC's offer.

The next meeting of the committee is scheduled for the week of July 11th at Lorenzo Little's office In Chicago.

SALF Executive Committee Meeting

C) Bystanders Basics Committee of June 24th, 1996: In the absence of Chairperson Wlfflam Porter (of the
Morton Grove Rre Department), a written report was presented by Carol Spfcdrri. The first BB committee meeting
was held with representatives from Morton Grove Fire Department. Nortn Main, NUes, Par* Ridge, Oak Forest, Fire
Departments, and the Save A Life Foundation. After a presentation of the program with a Q and A session, Ntes
Fire Department representative Bill White reported a great response to the BB program piloted in his community.
The next meeting of this committee Is scheduled for July 12th at the Nfles Fire Department
D) Award of Excellence Dinner, June 24th: In the absence of Chairperson Sheri Palmer the written
committee report was presented by Carol J. Sptetirrl. To date, silent auction Items have been stow. 100 more
letters have been sent by Vivian Sheridan to the top 100 Illinois businesses requesting merchandise, «avfces, or
funds from them for the silent auction has been obtained. Linda Marshall of Channel 26, Chicago, did confirmed
being ttie Master of Ceremonies for our event June 24th will be the next dinner committee meett)g atNanc/s
Restaurant in EUnhurst PL Dr. Peter Safar faxed a letter confirming that he will not beable to attend theidhner. Dr.
Safer still intends to sit on the nominating committee (for this award) to help with reviewing applicants. CharBe
Sopko has contacted the Emerald Bagpipers of Chicago to perform at the dinner, and they have agreed. Now
waiting for a letter of conformation is pending.

E.) Save A Life Week; No written report was submitted by Chair. Ralph Senefelt.
All reports were accepted as presented.

VI) Other Business*

A.) Appointment/Resignation of Directors: Affirming that all credentials were in order, there was a
unanimous daciston to accept the recommendations of the nomination/admissions committee. Urtterwfflbe sent to
welcome Rich Murphy to the SALF Board of Directors. Sandy Engberg's letter ^^^SS^T
regrets. A letter of thanks will be sent by President Spizzirrl on behalf of the Board and the Foundation for her
dedication to our cause.
B.) Legislation Update: No report

C.) National and Global LSFA Standards: No

D) Other; Dan Rodriguez proposal to modify the present by-laws to reflect a Nattonal, State, and District
representation was placed on hold do to his computer deleting all the date. Carol proposed that Dan give the
Information to her so she can have SALF volunteer retype the by-laws. It was accepted,
miormawon "J"^ ^ ^^ ^ ^^ g^ posffi<jn of acflng secnJtary untf| subsequent secretay

can be nominated and appointed to the Board of Directors.

VII.) Ar^oun^ments^^ ^ ^ ^^ Comm[ttea W||J teke p|ace on Tue | July 3^ 199e at 7:00 PM.

at the Libertyville Fire Department, upper level meeting room.

B.) The next meeting ofthe Board of Directors wHI take place on: October 5; 1996 *
- 3400 W. Euclid Ave. Arlington Heights. Illinois, at 5:00 P.M.. prior to the Awards of Excellence

VIII.) Adjournment There being no other business, the meeting was adjourned at 8:30 P.M.

Recorded by:_ — _— ■
Carol J. Spizzirri President/Founder

Submitted by:_
Scott Anderson, acting Secretary
 ji

REGULAR MEETING OF THE EXECUTIVE COMMITTEE

SAVE A LIFE FOUNDATION, INC.
Tuesday, January 7,1997,6:00 PM at
Tangs Restaurant - Grayslake, Illinois .
Minutes of the Ex Board of Directors Meeting

.OCalltoordenbyCaroU.Spizzini^^
recording secretary in thB absence of an acting Secretary. Roll call taken.

Present Carol J. Spizdrri - President/Founder

Dan Rodriguez-Vice President
Scott Anderson - Treasurer
Jeff Floyd - Kids Committee Chairman
Absent Sandy Engberg - Secretary

H.) Minutes: Approved as read

on
.« soon as funds become

pTrfoled by Sptairrl. Motion was seconded by Dan Rodriguez and

IV) Committee Reports:
A.1 SALF Kids - Motion by Carol Spizzirri to pay Gibson Graphics an addiUonal $262 for
' extra edSng they^hadI to do of tne original $2,048 quote ...approved and seconded
B \ P^fSie^aKsigner of the Perry Medic costume has not been quoted until

. c^lpSfiin of JSZ Anderson motioned to approve and motion was seconded

C) a^M^eo8to be produced by St. Charles Fire Dept Bill King
n ^m Wood Wds Committee - spoke to Dr. Zimmerman Supt. of Round Lake
D>) SchSte-^?. ammerTan will meet with Rd. UK School Principals in Feb. and see
&) m^lXlTd^Cdiege has ordered the *ds program to dlstributein
F.) oSSommlttee - postponed to February, 1997 meeting, a new committee will be
selected
 ii

Page 2
Ex. Bd. Mtg
January, 1997

Spizzirri.

grants

Illf
■I Board meeting scheduled February 18th.

VIII
.) Adjournment: There being no other business, the meeting was adjourned at 8:00 PM.

. Secretary- Scott Anderson -Acting Secretary

 !i

VOTE TO APPROVE ■ i

I the undersigned, being a Director of the Save A Life Foundation, Inc. due hereby cast my vote to
approve all the board meeting minute* to date, ail amendments to the Foundation's by-laws, all
financial reports, for Save A Life Foundation. Inc. to reimburse Carol J. SptezM the sum of
$126,147.15 for the start up funds advanced Save A Ufe Foundation to keep It solvent since
January 1993 to December, 1995.

In addition I vote all the provisions set forth in the by-laws addressing this position.

Dated. _. 1995 Time.

Lee Jungkans. being a Director of the

above-mentioned corporation

SUBSCRIBED and SWORN to

before me ihls day
of _, 1995.

Notary Public