Present/Absent: PSA 01-Nyhammer (phone), 02-Jones/Fronczak, 03-Eskildsen, 04-Rider, 05-Real, 06-Niewohner (absent), 07-Bileto, 08-Paeth, 09-Barczewski (phone), 10-Holmes, 11-Smith (phone), 12-Gallaher (absent), and 13-Lavin.

Note: The following are notes taken during the meeting. No official minutes were available.

Smith called the meeting to order at 5:15 p.m.

Minutes
• Meeting minutes were distributed, discussed, and approved.

Treasurer’s Report
• The Treasurer’s Report was distributed, discussed, and approved.

Old / New Business
• The GWEP Catch-On – Sheila Greuel / Susan Real -
• The ICHAC Collaborative – Is still meeting and funded
• ESP Update – AgeOptions is in discussions with a company in Chicago, NowPow, about their software that can replace ESP. There is nothing more from Atlanta about their new software.
• GATA/OAA Training – Discussed at I4A meeting. Paeth made a motion that IAS pay for the lunch at the October management meeting (100 meals x ~ $10). The motion was seconded by Real and approved.

Other
• Lavin made a motion that to recognize that the failed to submit its AG990 on time and paid a penalty for the late filing. Barb seconded the motion, which was approved.
• The proposed FY2018 slate of officers was John Smith, President; Susan Real, Vice-President; Keith Rider, Treasurer; and Lynn Niewohner, secretary.

The meeting was adjourned at 5:55 pm.