ILR BOARD MINUTES
January 17, 2008

The ILR Board of Directors teleconference meeting was called to order by President, Karen Baum, at 7:07 PM, EST. Present: Kristy Brown, Kathi McKinney, Mark Smith, Sally Taylor and Jan Wassink, Registrar.

There was a meeting of the board on December 20, 2007, to review the final version of the domestic screening form. Since this was an informal meeting and was limited to the single purpose of proofing the final screening documents, there were no minutes.

The next teleconference meeting will be February 28, 2008 at 7:00 PM, EST.

The 2008 face-to-face meeting will be held in Kalispell, MT, June 6 through 8, 2008.

Registrar’s Report: Kristy asked if the fleece show results could be entered into the ShowManager program. Jan did not see any problems. The ShowManager will be available by the end of next week. The RegistryManager program will be ready for testing beginning the first of February. Jan led the discussion on the financial reports for 2007 and the year-to-date. The response to the membership drive is very encouraging. ILR membership is up 15% from the same date last year. The Domestic Screening Form is now available online with complete instructions. These forms can be found on the ILR website on the “What’s New?” section. Dar plans to have the information for the Llamaribbean II – 2009 up on the website within a week or so.

Old business: The board reviewed the ILR membership brochure designed by Kristy Brown. Once it is finalized the brochure will be available for members to download and print from the ILR website.

Nominating Committee: Paul Doran will chair the committee to solicit candidates for the 2008 election. He will get four more ILR members to serve with him on the committee.

Meeting adjourned 9:15 PM, EST.

Respectfully submitted,

Sally Taylor, Secretary