The meeting began at 4:00 pm at the AAA for LincolnLand in Springfield, IL. Present were John Smith, Jon Lavin, Tracy Barczewski, Julie Hubbard, Mike O'Donnell, Walt Meyers, Barb Byrne, Yvonne DeKnikker, Shana Holmes, Joy Paeth, Joanne Thomas, and Leisa Eads (guest).

Minutes - Reviewed actions taken at the last meeting.

Treasurer's Report - The Treasurer's Report was distributed.

Bylaws - O'Donnell made a motion to approve the revised Bylaws as presented. Lavin seconded the motion, which passed.

ESP Report - The quarterly report was distributed.

Nominating Committee - The nominating Committee (Lynn, Mike, and Jon) nominated John Smith as President, Joy Paeth as Vice-President, Barb Eskildsen as Treasurer, and Lucia Jones as Secretary. Since Paeth and Eskildsen were recently elected as officers for I4A, Barczewski was nominated as Vice-President and Hubbard was nominated as Treasurer. Lavin made a motion to decline the original slate of officers presented by the Nominating Committee. O'Donnell seconded the motion, which passed. O'Donnell made a motion to accept the slate of Smith, Barczewski, Hubbard, and Jones. Meyers seconded the motion, which passed.

The meeting was adjourned at 4:57 pm..