June Quarterly Board Meeting
FOUNDATION MEETING
June 12, 2007
Crystal/Diamond Room
Northfield Inn, Springfield, Illinois
Roll Call:
Present                                                                       Absent                                     .
Terry Davis, President, NACD Delegate
James Todd, Vice President, NACD Alternate
Aaron Ferguson, Secretary
Rollie Spaniol, Treasurer
Mark Besse, Area I VP
                                                                                    Wayne Enke, Area II VP                         
Steve Stierwalt, Area III VP        
                                                                                    Norbert Rider, Area IV VP
                                                                                    Curt Dambman, Council 1
Terry Bogner, Council 2
Lee Bunting, Council 3
Larry Sterett, Council 4
Van Bitner, Council 5
John Beckhart, Council 6
Jim Bell, Council 7
Darrell Roegge, Council 8
                                                                                    Kenneth Suslee, Council 9
Dale Jahraus, Council 10
                                                                                    Emery Oesch Council 11
Don Beisiegel, Council 12
Jake Klein, Council 13
                                                                                    Tom Anderson, Council 14
Kenny Vosholler, Council 15
Dwayne Proctor, Council 16
Richard Nichols, AISWCD
Erin Pate, AISWCD
Stacy Stremsterfer, AISWCD
Jim Nelson, AISWCD
Sarah Dillman, AISWCD

BOARD MEETING
President Terry Davis called the meeting to order at 8:06 a.m. Secretary Aaron Ferguson completed roll call.

AGENDA
Terry Davis stated the Executive Committee recommended ISCA Smithsonian Soils Display item be added to the agenda under new business.  Larry Sterett made a motion to approve the agenda, seconded by John Beckhart, MCVV.

APPROVAL OF MINUTES
Darrell Roegge made a motion to approve the minutes from March Quarterly Board, seconded by Lee Bunting, MCVV.
OLD BUSINESS
None.

NEW BUSINESS

ISCA Smithsonian Soils Display
Rollie Spaniol stated the finance committee recommended that a donation be made to ISCA Soil Display in the amount of $1000.  Rollie Spaniol made a motion to make the donation in the amount of $1000, seconded by Larry Sterett. Terry Davis asked Stacy Stremsterfer to read the letter that requested a donation.  Discussion was held.  Terry called for a vote, MCVV.

JoDaviess Check
For the 2nd year a check has been made out to the Foundation to be given to JoDaviess County NAG since the SWCD does not have 501 C (3) status.  Terry Davis stated JoDaviess County SWCD was looking for a way to direct the money directly to the district.  Terry Davis asked for discussion on the Jo Daviess check, no discussion was held.

ADJOURNMENT
Larry Sterett made a motion to adjourn, seconded by Steve Stierwalt, MCVV.  The meeting adjourned at 8:16 a.m.