ILR BOARD MINUTES
September 29, 2009

Meeting called to order at 10:03pm EDT. Board Members Kathi McKinney, Bill Safreed, Mary Jo Miller, Kristy Brown and Registrar Jan Wassink present. Board member Mark Smith was unable to attend.

Approval of Minutes from September 28, 2009. Approved by email.

Approval of the Actions of the Governing Board from September 29, 2009. Motion to accept by Kathi, second by Bill. Motion approved unanimously.

Motion to adjourn by Kathi, second by Kristy. Motion approved unanimously.

Meeting adjourned 10:12pm EDT

Respectfully submitted,

Kristy Brown, ILR Secretary