ILR BOARD MINUTES

May 16, 2000
12:00 EDT

Present: Barbara Carlomagno, Kathi McKinney, Jack Moore, Sally Rucker, Sally Taylor, and Jan Wassink (Registrar).

The meeting was called to order at 12:00 p.m. ET.

1. Minutes were tabled to the face to face.

2. Registrar’s Report.
The next contingency fund CD will be put into a two year CD.

3. ILA Contract. Jo Fanfara (the ILR attorney) will forward the contract to ILA.

4. ARI Contract. We have suggested a per transaction proposal.

5. The review of the ILA by ARI turned up very positive results. We are one of the only registries with a windows based program and that is very desirable and possibly marketable.

6. Jan’s Contact. Kathi makes a motion to approve Jan’s five year contract with changes as made by Joe Fanfara. Jack seconds. 5 ayes.

7. ILR representative to ILA Board. Tabled to face to face and until new board member takes office.

8. Face to Face. Kalispell, June 9, 2000. Hampden Inn. We will invite all three candidates to the meeting and provide transportation. This will no longer be necessary after the approval of the new bylaws.

Sally R. makes a motion to adjourn. Barbara seconds. 5 ayes. Meeting adjourned at 2:16 p.m. ET.