September 26, 2005

Subject: Seeking organizational insurance

Board of Directors:

• Richard Sellens
• Rodney Lee
• Bill Wainwright
• Rob Smoot

By email vote, the Board of Directors unanimously agreed to ask insurance brokers for bids for insurance coverage for the OISRA organization.

Richard Sellens agreed to make contacts with insurance brokers and report back to the Board.

Richard Sellens
OISRA Chairman of the Board