ILR BOARD MINUTES

April 17, 2007
8:05 pm, EST

The ILR Board of Directors teleconference meeting was called to order by Vice-President, Karen Baum, at 8:05 PM, EST. Present Sally Rucker, Mark Smith, Sally Taylor and Jan Wassink, Registrar.

Mark Smith, motion: Approve minutes of March 20, 2007 meeting. Second: Sally Rucker. 4 Ayes.

The next board teleconference call will be tentatively scheduled for May 15, 2007 at 8:00 PM, EDT. The call will be cancelled if there is not enough board business to warrant a call two weeks before the face-to-face at the end of May.

The results of the election for the new director to the board will be announced next week.

Kathi McKinney joined the call at 8:30 PM.

Financial Report: Jan explained the financials to the board and answered questions regarding the year to date and profit and loss.

There was discussion about focus groups, possible conferences in the future and other items that could be worked on for the face-to-face meeting.

The on-line sale page is up on the ILR website but has no listings to date. The page will be removed and held until there are sufficient animals for sale. The feeling among the board was that the weather has not been conducive to taking photos but will be soon. Hopefully the for sale page will be back on line by the first part of June.

The show module is being tested and looks great. Jan talked with a couple of show managers at Celebrity who were enthusiastic about the progress ILR has made on this program.

Motion: Sally Rucker. Adjourn the meeting. Second. Kathi McKinney. 4 Ayes.

Meeting adjourned at 9:55 PM, EDT.

Respectfully submitted,
Sally Taylor
Secretary