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ILR Board of
Directors Conference The
ILR Board of Directors teleconference meeting was called to order at Motion:
Jack Moore. Approve minutes of The
next teleconference call will be 1)
Registrar’s
Report:
Jan led the discussion of the 2003 Budget for ILR.
Motion: Art Kennel.
Approve budget as presented by Jan Wassink.
Second. Sally Rucker.
5 Ayes. 2)
Committee
Reports: a) Strategic Planning: Art Kennel reported that there will be a committee meeting soon and the results passed along to the BOD. b)
Member
Communications:
All of the issues of the last I Want a Llama booklet have been
distributed. The insert will be
reprinted with updated information and the membership will be advised of how
they can be included in the new printing. c)
Government
Relations:
Art Kennel reported that there is now a copy in the ILR office of the
USDA definitions of livestock. d)
ILReport:
Jack
Moore reported that the ILReport is on track for publication and is due to go to
press on 3)
New
Business:
a)
OSU
Request:
A request was received by b)
DNA
Freezer Samples:
Jan explained communications he has had with UC Davis regarding the
freezer samples still held in storage. Jan
will discuss the situation with the manager of Maxxam Lab and with Joe Fonfara
and we will discuss this issue at the March meeting. Motion:
Sally Taylor. Adjourn the
meeting. Second. Jack Moore.
5 Ayes. Meeting adjourned at Respectfully
submitted, |