ILR BOARD MINUTES

International Lama Registry Board of Directors
Annual Meeting
June 12, 2006
ILR Office Kalispell, MT

The ILR Board of Directors annual meeting was called to order by President, Kathi McKinney, at 10:00 AM, MDT. Present: Karen Baum, Kathi McKinney, Sally Rucker, Mark Smith, Sally Taylor and Jan Wassink, Registrar. No members were present.

Motion: Kathi McKinney. Approve minutes of last year's meeting. Second: Karen Baum. 5 Ayes.

The strategic plan was reviewed.

The treasurer's report was presented by Mark Smith, treasurer. The report was reviewed and approved by the board.

The president's report was presented by Kathi McKinney. The main topic was the upcoming Lamaribbean Conference Cruise coming up in January of 2007. Kathi and the entire board are enthusiastic about the prospect of the infusion of excitement the conference could bring to the industry if the conference is a success.

Motion: Sally Taylor. Adjourn meeting. Second: Mark Smith. 5 Ayes

Meeting adjourned at 10:30 am, MST.

Respectfully submitted,
Sally Taylor
Secretary