The meeting began at 4:15 pm at the AAA for LincolnLand in Springfield, IL. Present were John Smith, Jon Lavin, Tracy Barczewski, Julie Hubbard, Mike O'Donnell, Lucia Jones, Lynn Niewohner, Barb Eskildsen, Yvonne DeKnikker, Joy Paeth (and two staff), Joanne Thomas, and Grant Nyhammer.

Minutes

None

Treasurer's Report

Eskildsen distributed the Treasurer's Report.

Bylaws

This item was tabled.

ESP Report

The quarterly report was distributed.

D&O Insurance Renewal

The group was informed that the D&O insurance was renewed for the same amount as last year.

Nominating Committee

This item was tabled (Lynn, Mike, and Jon were appointed to the committee).

The meeting was adjourned at 4:50 pm.