June 26, 2010 Board Minutes

TO: LHA BOARD MEMBERS
FROM: Bob Dieterich, president
Beverley "Sue" Jacobson, secretary
RE: New Board Meeting Minutes
14th Annual LHA Conference
DATE: June 26, 2010

CALL TO ORDER: President Bob Dieterich called the meeting to order 10:50 a

ATTENDANCE: Bob Dieterich, president (CA); Jess Petersen, treasurer(UT); Sue Jacobson, secretary (IL); Jeff Blair (IN); Lennie Stubblefield (NE); Kay Shelton (IL); Jim Peters, At-Large #2(MA);Bob Beaudoin (UT); Jim Bonar (NV) Van Becker(IA); Jeff LaFollette (IA) A quorum was declared.

EDUCATION COMMITTEE: Joyce Chambers reported:
--guidelines for selecting Educator of the Year
--urged the board to send in nominations
--will select one person, not necessarily a teacher, may be someone promoting and educating about the Lincoln Highway

TELECONFERENCES: Bob Dieterich reported:
--calls made 4 times a year/4th Thurs
--calls scheduled for July 22, 2010; October 28, 2010; January 27, 2011;
April 28, 2011

2011 CONFERENCE: Jim Bonar reviewed invitation to CA/NV; a free program available entitled "Open Office"

OTHER: Suggestion to put Bylaws on website
--NV (northeast chapter??) resubmit chapter by-laws, ones submitted not accurate; it resubmitted and approved, will be umbrella under the state chapter

ADJOURNMENT: 11 a.m.

Some of the members were to travel to Joliet for the Triangle Tour of the Dixie, Rt 66 and Lincoln Highways.
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Beverley "Sue" Jacobson, secretary
National Lincoln Highway Association