ILR BOARD MINUTES

February 20, 2007
12:05 pm, EDT

The ILR Board of Directors teleconference meeting was called to order by President, Kathi McKinney, at 12:05 PM, EST. Present: Kathi McKinney, Karen Baum, Sally Rucker, Mark Smith, Sally Taylor and Jan Wassink, Registrar.

Karen Baum motion: Approve minutes of January 11, 2007 meeting. Mark Smith: second. 4 Ayes.

Next board call will be Tuesday, February 27, 2007 at 12:00 PM, EST. There will be two calls this month in order for the board to review the nomination committee assignments, updates for SLA and ALSA and have time for a thorough review of the financial reports for 2006 and year-to-date.

Jan reported that the check from SLA for services through January 2007 was received in the office this morning. There was lengthy discussion regarding the future of the relationship between ILR and SLA

Jan will contact three ILR members to ask them to serve on the nominations committee. We will try to finalize the committee by next week.

The llamas for sale page will be available soon and instructions will be promoted in the ILRe-port to be published this week.

There were many proposals put forth and discussed regarding llama promotion and services that might be provided to the llama community by ILR for the future.

The meeting was adjourned at 3:10 PM, EST.

Respectfully submitted,
Sally Taylor
Secretary