ILR BOARD MINUTES

August 28, 2006
12:08 pm, EDT

The ILR Board of Directors teleconference meeting was called to order by President, Kathi McKinney, at 12:08 PM, EDT. Present: Kathi McKinney, Karen Baum, Sally Rucker, Mark Smith, Sally Taylor and Jan Wassink, Registrar.

Motion: Mark Smith, approve minutes of July 25, 2006 meeting. Second: Sally Taylor. 4 Ayes

Next board call will be Monday, September 26, 2006 at 12:00 PM, EDT.

Registrar's Report: Jan led the discussion of the financial reports. There is a new tenant leasing the former video store space. The parking area around the building is becoming a problem because of dust. Jan will look into the costs to pave the parking lot so it might be budgeted for next year. Credit cards can now be used for payment of services on-line.

2007 Conference: The board discussed the survey suggested by ABG and the keynote conference speaker Kevin Ochsner for the conference cruise in January. Each board member will make suggestions and FAX them to the office within the next three to five days.

Mark reported on the FFA convention and the progress they are making for the convention October 25-27, 2006.

Meeting adjourned at 2:25 PM, MDT.

Respectfully submitted,
Sally Taylor
Secretary