ILR BOARD MINUTES

March 14, 2006
12:03 pm EDT

The ILR Board of Directors teleconference meeting was called to order by Vice-President, Karen Baum, at 12:03 PM, EST. Present: Karen Baum, Sally Rucker, Mark Smith, Sally Taylor and Jan Wassink, Registrar.

Motion: Mark Smith. Approve minutes the February 21, 2006 teleconference meeting. Second Karen Baum. 5 Ayes

The next teleconference meeting will be held April 18, 2006 at 12 Noon, EST. The face-to-face meeting will be held June 9-13, 2006 in Kalispell, MT, and the ILR Annual Meeting will be held June 12, 2006.

There has been no response to date from ARI or their attorneys regarding the arbitration dates for the ARI past due account. Upon the advice of our attorney ILR Board of Directors decided to request our attorney to prepare and serve the ARI attorney with a summons to proceed with the arbitration ASAP.

Jan answered questions on the financials and discussion on the IlRe-port, and the rental units for the building.

Dar is always looking for articles for the ILRe-port.

Allen Schott is continuing the work on the ILR website. The current goal is to be able to accept credit cards online for payment of registrations. There are several other projects in the planning stages that will improve the on-line registration process. Jan will also ask Allen to investigate the process of web positioning to insure ILR’s position on the search engines is on the first page and among the top listings.

Jan will be attending the Celebrity Sale. Mark will take the ILR display with him so Jan can use it there and also at Hartman’s later in April.

The joint call regarding the possible 2007 conference will be held on March 15, 2007. Minutes from the last joint planning meeting and the meeting scheduled for March 15 will be forwarded to the ILR BOD by Karen Baum.

Meeting adjourned at 1:45 PM EST.

Respectfully submitted,
Sally Taylor
Secretary