In attendance:

• Pooja Agarwal
• Eva Bach
• Kelly Baluta
• Mindy Brown
• Kevin Colby
• Ande Croll
• Neal Groothuis
• Carolyn Johnson

Excused:

• Julie Dowling
• Matt Knisley
• Paul Strasma
• Scott Swanson

Meeting was called to order at 8:05 P.M. Central Time.

The sole action item was the proposed budget. Kelly gave a brief walk-through of the IAA budget line items. Kelly moved to approve the budget, Eva seconded. The budget was approved by unanimous voice vote.

There was brief discussion of the IMSA20 Thank You event. Carolyn noted that the cost of the event is only to cover expenses, and that the only fund-raising aspect of the event will be the silent auction.

Kevin asked if it would be possible to find out if Dr. Marshall's travels will bring her near other regional clubs.

Eva is working on an IMSAlum article about charter faculty and staff. Questions she wants to ask:

• Who are you?
• What years were you at IMSA?
• What was your title?
• What classes did you teach (if applicable)?
• Where are you now?
• What is your favorite early memory of IMSA?
• What changed the most while you were at IMSA?
• How did working at IMSA change you?
• What are your thoughts on IMSA entering its 20th year?

If people have more ideas for good questions to ask, please contact Eva soon.

Carolyn gave a rundown of the giving campaign for the current year. Anyone who knows of people willing to be class agents should contact Carolyn.

Ande noted that we will be alternating between Sundays and Wednesdays for meetings.

Neal moved to adjourn, Kevin seconded. By unanimous vote, the meeting was adjourned at 9:08 P.M. Central Time.