The meeting began at 4:30 pm at the AAA for LincolnLand in Springfield, IL. Present were John Smith, Diane Slezak, Tracy Barczewski, Julie Hubbard, Mike O'Donnell, Lucia Jones, Barb Eskildsen, Yvonne DeKnikker, Joanne Thomas, and Grant Nyhammer.

Minutes

Discussed actions taken at the last meeting.

Treasurer's Report

Eskildsen distributed the Treasurer's Report.

Bylaws

This item was tabled.

ESP Report

The quarterly report was distributed.

Nominating Committee

The nominating Committee (Lynn, Mike, and Jon) nominated John, Joy, Barb, & Lucia.

Barb suggested looking into grants for startup funds for III-D EBP. Barb will look into what grants may be out there and what EBP master trainers are available in IL already.

The meeting was adjourned at 5:15 pm..