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ILR BOARD MINUTES
ILR
Board of Directors Conference
March 10, 2004
12:05
PM EDT
The ILR Board of Directors
teleconference meeting was called to order by Vice President, Art
Kennel at 12:05 AM ,
EDT. Present: Karen Baum , Art
Kennel , Sally Rucker, Sally
Taylor and Jan Wassink ,
Registrar.
Motion: Karen Baum .
Approve minutes of February 17, 2004 meeting. Second: Sally
Rucker. 4 Ayes.
The next teleconference call will
be held April 14, 2004 at
10:00 AM , EST.
Tim Goddard, ILR Attorney joined
the call to discuss the e-mail ARI recently sent to its members.
The discussion with Mr. Goddard was held in executive session.
Registrar’s Report:
Jan reported on the contacts he has
made regarding the focus groups. There seems to be a lot of
excitement generated by the concept of the focus groups. There
was discussion regarding which events will be attended by Jan. He
will be going to the Celebrity Sale to meet with members
regarding focus groups. Other meetings will be decided on
individual basis.
Bylaws Change:
There is a proposed bylaws change.
The proposed change will be sent to all members for approval when
the ballots for 2004 are mailed this spring.
Registration Fees:
Motion: Sally Rucker. Postpone
the implementation of the increase in registration fees until
July 1, 2004 to allow
adequate time for notification of the members. Second.
Sally Taylor 4 Ayes.
ILRe-report: There are
still some llamas owners that are reluctant to read the ILReport
on-line. Alan will continue to work on any problems and hopefully
it will become more user-friendly and easier to download as it
evolves.
Informational Brochures:
The office is working on formatting the brochures that are now
found on the website. Karen will proof the Llama Medical
Management text and get back with Art on any corrections
necessary.
Membership Drive: Jan
reported that the membership packets have been sent out. He
will have results the next meeting. The new member packet
is being completed and will be sent to the BOD for approval soon.
Correspondence: There
was discussion of correspondence received in the office.
Meeting adjourned at 2:45 PM ,
EST.
Respectfully submitted,
Sally Taylor
Secretary
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