Homecare Across Illinois

Board Minutes

November 8, 2007

Members present: Ruth Ann Flowers, Mary Reed, Peg Murphy, Gail Ripka, Maxine Barth, Jeff Workman, Therese Macias, Mark Hilliard and John Pickering.

Peg Murphy, President called the meeting to order at 8:30 A.M., at the Springfield Hilton in Springfield, Illinois.

John Pickering reported that Alice Foss is willing to serve as the registered agent for HCAI and completed necessary reporting. John Pickering moved to approve this transition. Jeff Workman seconded the motion. Motion carried.

John Pickering reported that Gina Swehla will have funding available for this conference. The amount was not reported.

The ballots for the 2007 election were opened. Twenty ballots were returned. The slate of Board members as presented were approved. A motion was made by John Pickering to destroy the ballots. Mark Hilliard seconded the motion. Motion carried.

The next meeting is scheduled for December 14, 2007 at 10:00A.M. at the Maverick Restaurant.

A motion was made by John Pickering to adjourn at 8:50 A.M. Mary Reed seconded the motion. Motion carried.

Respectfully Submitted,

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Mary Reed, Secretary