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Meeting called to order at 8:30 AM, PDT by President Karen Baum. Present: Karen Baum, Kathi McKinney, Sally Rucker, Mark Smith, Sally Taylor and Jan Wassink, Registrar. The board discussed the, “Standards of Care”, brochure as requested by Joyce Abrams. Sally Taylor will draft a letter to the Standards of Care Committee. Jan told us about a web hosting company that had approached ILR to explain their services. He will look into the details and give us more information at the next meeting. Motion: Sally Taylor nominated Kathi McKinney for President, Karen Baum, Vice President, Sally Rucker Treasurer, Sally Taylor, Secretary. Second: Mark Smith. 5 Ayes. There was discussion about a proposed agenda for a joint call with ALSA. Karen will call Penny Davidson to see if a call can be scheduled in the near future. Karen will submit agenda items discussed by the ILR BOD and request additional items from the ALSA board. ILR will ask for help in developing a flyer to hand out at the FFA convention in Louisville, in October. We also need to look into purchasing a new easily transported display to take to various meetings around the country. The tentative schedule for next year’s face-to-face will be held on June 12 through June 16, 2006 in Kalispell, Montana The annual meeting will be scheduled during that time frame. Sally Taylor: Motion: Adjourn meeting. Second: Karen Baum. 5 Ayes. Respectfully
submitted,
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