Illinois Aging Services, Inc.

Meeting Minutes

May 28, 2019

Present: John Smith, Susan Real, Tracy Barczewski, Keith Rider, Marla Fronczak, Barb Eskildsen, Mike Drew, Carolyn Austin, Joy Paeth, Shana Holmes, Diane Slezak, Kim McCahill.

Meeting was called to order by John Smith.

A motion was made by Barb Eskildsen and second by Diane Slezak to approve the March 26, 2019 minutes. Motion Carried.

Keith Rider explained the Treasurer Report.

A motion to accept the Treasurer Report was made by Carolyn Austin and Second by Mike Drew . Motion carried.

GWEP: Susan Real gave report. New GWEP will be focused with Rush. The AAA will play a role, but not a funding role. The focus will be Age Friendly-Dementia Friendly.

ESP report: Joy reported that AgingIs is working on the data transfer. It is hopeful that the transfer will be in place by the next meeting. There will still be a public portal for the public to use. John stated ESP will stay in place as is until Aging Is up and running and training has been completed.

John Smith lead a discussion on I4A website. This will be reflected and discussed at the next I4A meeting.

John Smith discussed the audit for IAS

A motion was made by Joy Paeth to engage the audit firm of Estes Bridgwater to complete the audit for IAS and the same price as this year. It was seconded by Barb Eskildsen. Motion Carried.

A nominating committee was appointed for next year officers. They are Joy Paeth, Marla Fronczak, and Barb Eskildsen. John Smith will be attending the next two meetings via phone.

Marla Fronczak made a motion to adjourn second by Barb Eskildsen. Motion Carried

Submitted by

Tracy Barczewski