ILR BOARD MINUTES
July 25, 2006

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

Motion: Mark Smith, approve minutes of June face-to-face meeting. Second: Sally Taylor. 3 Ayes.

Next board call will be Monday, August 28, 2006 at 12:00 PM, EDT.

Karen Baum joined the call.

Registrar’s Report: Jan explained the Profit and Loss, Year-to-Date and monthly reports for the board. The check for the ARI bill has been deposited in the bank. There was discussion of staffing changes in the office.

Committee Reports: The finances were covered in the Registrar’s Report. Jan will prepare a schedule for generating as much income as possible from certificates of deposit from the ARI payment.

Communications Committee: The will be discussion and work on the revision and reprinting of the I Want A Llama booklet. Sally T. and Kathi will help with these revisions.

The online transactions are continuing to be improved.

Mark Smith gave a report on the progress of the FFA conference in the fall. There will be many more aspects of the uses of llamas this year including more focus on wool and packing.

Jan will be having a conference call later today to discuss the preliminary questionnaire with ABG for Kevin Ocshner’s preparation of his keynote presentation for the cruise. Any member of the BOD who can join the call is welcome.

There will be also be a planning call with Kathi, Jan, Diane McGillis, and Kevin Ochsner from ABG tomorrow morning to work out the details of room layout and scheduling for the Lamaribbean Cruise in January 2007.

Meeting adjourned at 1:45 PM, EST.

Respectfully submitted,

Sally Taylor, Secretary