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ILR
BOARD MINUTES
ILR Board of
Directors Conference
May
19, 2005
12:30
pm EST
The ILR Board of Directors teleconference meeting was called to
order by President, Karen Baum, at 12:30 PM, EDT. Present: Karen
Baum, Kathi McKinney, Sally Rucker, Sally Taylor and Jan Wassink,
Registrar.
Motion: Kathi McKinney. Approve minutes of
April 12, 2005 teleconference meeting. Second, Sally Rucker. 4
Ayes.
The next meeting will be the annual face-to-face meeting to be
held at the 2005 LANA Expo in Plymouth, CA, June 21 through 25,
2005
Registrar's Report:
Jan led the discussion of the financial reports for the
month of April and the year-to-date for 2005. He also
explained the latest developments for the improvements on the
building space previously occupied by Rainbow Paints. The
new tenant is expected to occupy the space as soon as renovation
is complete.
ARI has retained a new attorney to represent them in the
collection of the past due bill ARI owes ILR for registry
services. Discussion followed regarding the on-going
problems with ARI and their seeming unwillingness to proceed with
arbitration.
Committee Reports:
Dar Wassink joined the call to discuss the format and
content of the ILRe-port. Several ideas were presented and
will be further developed at the face-to-face to outline a year’s
schedule for the ILRe-port.
The I Want a Llama website will be discussed in detail at
the face-to-face.
The ILR CPA, Patricia Hagestad, has announced the results of
the election. Karen Baum was re-elected for a five-year term
and Mark Smith was elected to serve the last year of Art Kennel’s
term.
There was discussion of how to best coordinate our arrival in
Sacramento to eliminate the need for renting a car to drive to
Plymouth. Kathi will drive from Washington and will be able
to pick us up at the Sacramento Airport.
Meeting adjourned at 2:25, PM, EDT.
Respectfully submitted,
Sally Taylor
Secretary
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