|
ILR BOARD MINUTES
ILR
Board of Directors Conference
March 15, 2005
12:02
pm EST
The ILR Board of Directors teleconference meeting was called to
order by President, Karen Baum, at 12:02 PM , EDT. Present: Karen
Baum, Kathi McKinney, Sally Taylor and Jan Wassink,
Registrar.
Motion: Kathi McKinney. Approve minutes of
February 15, 2005 teleconference meeting. Second, Karen Baum. 3
Ayes.
The next teleconference call will be 12:00 Noon ,
EST, April 12, 2005 , 12 noon EDT .
Jan led the discussion
of the financial reports for the month of February and the
year-to-date for 2005.
Registrar's Report:
The lama manager program is
nearly finished. The programmer, Allen Schott, is working closely
in the office with Jan.
The board will review wages of
the ILR employees at the next call.
Jan was pleased with the video
deposition of Alan Schmautz by our attorney last week.
There are some repairs needed
to the building unit previously occupied by Rainbow Paints. Jan
thinks if we make some improvements we will have better chance of
renting the space. The board gave Jan the go-ahead to proceed
with the repairs that are absolutely necessary.
The individual board members will each contribute to gifts
for Alan and Joyce Schmautz.
Committee Reports:
There will be a meeting March
22-24, 2005 in Bozeman to review the by-laws and policies for
review by the full board at the face-to-face meeting.
Karen will contact Donna Moore
to brainstorm on the possible content of the next ILRe-port.
The board suggested topics an
agenda for the upcoming joint call with ALSA scheduled for March
24, 2005 . Karen and Jan will work on the agenda.
Kathi talked about the
www.iwantallama.com web page and how the focus groups could
benefit from the web page and working together to promote
different types of llamas.
The ballots for the election of
the ILR Board of Directors will be mailed on March 22, 2005.
FFA convention will be held in Louisville , KY in October
and ILR has been asked to participate with sponsorship of a booth
and supplying brochures and other informational materials.
Meeting adjourned at 3:10 PM , EST.
Respectfully submitted,
Sally
Taylor
Secretary
|