Meeting called to order at 12 noon EDT. Present: Karen Baum, Art Kennel, Jack Moore, Sally Rucker, Sally Taylor and Jan Wassink, Registrar. Meeting chaired by Vice-President Karen Baum.

1. Approval of Minutes of Face-to-Face
   Motion: Jack Moore, Approve minutes from face-to-face meeting. Second: Sally Rucker, 5 Ayes.
2. Schedule of Next BOD Call
   Next teleconference meeting will be August 22, 2001, 12 noon EDT.
3. Registrar's Report
   Jan presented the Registrar’s Report beginning with the June cash flow and balance sheet.
4. Bar Code Procedure Report
   Jan reported that the bar-coding procedure was working quite smoothly and that were no problems so far.
5. Proposed Building Inspection
   The building inspector has made the preliminary inspection of the Meridian building and so far everything is according to code. The seller has been working on the roof, which is nearly finished. There was discussion about the design of the roof ‘s closure at the front currently being completed by the seller of the building. The BOD felt that the seller’s design of the front might detract from the value and esthetics of the building. Jan will get two bids to finish the front end of the roof in the more attractive style he presented. Jan asked for an oversight committee made up of members of the BOD to approve some of the minor construction decisions once the purchase of the building is complete. Motion: Jack Moore. President, Treasurer and Jan Wassink will serve as the building advisory committee for decisions on design and cost of improvements. Major projects would be presented to the entire BOD. Second: Art Kennel. 5 Ayes.
6. ILA Communication
   There has been no communication from ILA regarding their current status.
7. USAHA Annual Meeting Report
   Art Kennel informed the BOD that he will attend the USAHA annual meeting in Hershey, PA at his own expense. The Board will delay any decision regarding an application for ILR membership in USAHA until a later date depending upon what transpires with the ILA situation.
8. Forged Signatures in Application for Registration
   The office is waiting for word from our attorney to review a letter to be sent to the member who has forged signatures on his applications. Jan will follow up by contacting the attorney to request prompt action.
9. Proposed Membership Press Release
   Karen will re-write the press release regarding proposed membership dues for inclusion in the ILReport.
10. Bylaws Review
    Each Director will review bylaws before the next call to make decisions and propose suggestions regarding revisions.
11. ILR Report Publication
    The ILReport is scheduled for print next week and should be mailed to the membership within ten days. It will be mailed bulk mail and should reach the membership by mid to late August.
12. ARI Letter
    A letter sent to ILR by ARI was reviewed and discussed. The letter will be sent to our attorney for review and comment.
13. Officer Nominations
    Sally Taylor nominated the following slate of officers to serve for the coming year: Sally Rucker, President, Jack Moore, Vice President, Karen Baum, Treasurer and Sally Taylor, Secretary. All nominees accepted their nominations. Vote 5 Ayes.
14. Meeting Adjourned
    Sally Rucker assumed the chair and asked for a motion to adjourn the meeting. Motion: Karen Baum. Adjourn meeting. Second: Art Kennel. 5 Ayes

Meeting adjourned at 2:05 EDT.