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

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

Smith called the meeting to order at 4:23 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 - no report given.
• The ICHAC Collaborative – This was discussed during the I4A meeting.
• ESP Update – There was no report on the current system. The upgrade of ESP by Atlanta cannot be sold or shared with other organizations. A product called "Now Pow" was discussed. "Mediware" is another resource database software program used by 2-1-1 agencies, but it does not have a “client tracking” capability.
• GATA/OAA Training – Review of GATA/OAA Training – The training meal cost was $743.75, which was approved for payment by IAS.
• FY2018 Budget for IAS – Proposed budget was approved.
• Election of Officers – The following slate was approved: Smith-President, Real-Vice-President, Niewohner-Secretary, & Rider-Treasurer

Other
• None.

The meeting was adjourned at 5:10 pm.