I4A ILLINOIS ASSOCIATION OF AREA AGENCIES ON
AGING
2365 Country Road
Belleville,
IL 62221
PH:
1*800*326*3221 or FAX: 618*222*2567
Northwestern
AAA, 01 (Grant)| Northeastern IL AAA, 02 (Marla) | Western IL AAA, 03 (Barb)|
Central IL AAA, 04 (Keith)| East Central AAA, 05 (Susan)| West Central AAA, 06
(Michael)| AAA of Lincolnland, 07 (Carolyn)| AAA of Southwestern IL, 08 (Joy)|
Midland AAA, 09 (Tracy)| Southeastern IL AAA, 10 (Shana)| Egyptian AAA, 11
(John)| Chicago Dept. on Aging, 12 | Age Options, 13 (Diane)
Minutes
of the I4A Meeting
May
28, 2019
Meeting
Date: May 28, 2019
Location: Area Agency on Aging for Lincolnland
3100
Montvale Drive
Springfield,
IL 62704-4278
Meeting
called to order by __Joy P._ at (time)
_5:20_p.m.
Attendance: See attached sheet for attendance and for
recording roll call votes
Members
Present:
__See attached form__
Guests
Present:
|
Executive |
|
Joy
Paeth - President |
|
Marla Fronczak –
Vice-President |
|
Barbara
Eskildsen - Treasurer |
|
Shana Holmes- Secretary |
Attend & Vote rec
|
Agenda Item Number For roll call vote |
|||
|
PSA |
First |
Last |
In Attendance |
|
01 |
Grant |
Nyhammer |
|
|
02 |
Marla |
Fronczak |
x |
|
03 |
Barbara |
Eskildsen |
x |
|
04 |
Keith |
Rider |
|
|
05 |
Susan |
Real |
x |
|
06 |
Michael |
Drew |
x |
|
07 |
Carolyn |
Austin |
x |
|
08 |
Joy |
Paeth |
x |
|
09 |
Tracy |
Barczewski |
|
|
10 |
Shana |
Holmes |
x |
|
11 |
John |
Smith |
x |
|
12 |
Joyce |
Gallagher |
|
|
13 |
Diane |
Slezak |
x |
New Business
Motion: Hanson Information Systems be new I4a website administrator.
Motion by: Susan R. Seconded by: Barbara E.
Discussion: Enter a contract for up to $50.00 per month plus initial setup and transfer of data. Name of company is Hanson Information Systems. If it goes over $50.00 per month then Carolyn Austin is to contact one of the officers or executive committee.
[] VOICE VOTE [ ] ROLL CALL VOTE #
[ x ] APPROVED [ ] NOT
APPROVED
NEXT MEETING: The next meeting is
scheduled for_August 27, 2019
ADJOURN AT (TIME): _5:24_p.m.
MOTION: Adjourn meeting
MOTION BY: Marla F.
SECONDED BY: Susan R.
[ ] VOICE VOTE [
] ROLL CALL VOTE #
[
x ] APPROVED [ ] NOT APPROVED
MINUTES
COMPLETED BY: Shana A. Holmes, I4A
Secretary