ILR BOARD MINUTES
July 17, 2008

Attending were Board Members Karen Baum, Mary Jo Miller, and Kathy McKinney and Registrar Jan Wassink. Board Member Mark Smith joined shortly thereafter. Board Member Kristi Brown was unable to attend.

1. Approval of Minutes: The minutes of the meetings June 10 and 11 were approved by Kathi and seconded by Mary Jo. All in favor.
    
2. Next Conference Call: The next conference call will be Thursday, August 21, 2008, 8:00pm ET.
   

3. Finances: The financials were reviewed and discussed. Jan will check into the cost of a review of our financial records.
   

4. Ccara Certificate: The certificate layout for Ccara designation was well received.
   

5. Annual Meeting: The Annual ILR meeting will be held at the LFA World Championship Show and Sale, Friday, September 19, 2008 at 5:00pm local time in Cedar Rapids, Iowa.
    
6. Camelid Community: Kristi Brown has been selected to attend the Camelid Community August 1-3, 2008 in Kansas City. There was a motion by Kathi for ILR to pay registration and hotel for our representative for the Camelid Community. Seconded by Karen. Passed unanimously.
   
7. Website: There was discussion about updating the website. Jan will continue the initial contact with the company which was discussed during our face to face meeting in June.
   
8. Lamaribbean II 2009: Details of the program for the Lamaribbean II Conference were discussed. Ideas were batted around about promotion of the Lamaribbean II Cruise and Conference.
    
9. ILR IF (Incentive Fund) and ILR UAP (Universal Awards Program): There are varied ways to increase awareness and excitement for the IF (Incentive Fund) and the UAP (Universal Awards Program).  
   
10. ShowManager: People who have used ShowManager are enthusiastic. The numbers are increasing.
    
11. Fiber Group: The Fiber Group is being formed with Mary Jo’s advisement.

Karen proposed to adjourn. Mary Jo seconded. Meeting adjourned 11:08pm ET.