MINUTES
GENERAL MEMBERSHIP MEETING
October 21, 2002
President Michael A. Midiri called the General Membership Meeting of INENA to order at 4:17PM at the Hilton Hotel, Springfield, IL.
OFFICERS PRESENT:
Michael Midiri (President), David Tuttle (Vice President), Bobette Benson (Secretary), John Kelly (Treasurer), Douglas Edmonds (Region 1, Vice President), Jerry Bleck (Region 2, Vice President), Sandy Beitel (Region 3, Vice President), Vickie Leibach (Region 4, Vice President), Marci Schroll (Region 5, Vice President), Kathy Monken (Region 6, Vice President), and Ken Smith (Region 7, Vice President).
OFFICERS ABSENT:
Jeff Rodrigues (Region 8, Vice President).
APPROVAL OF INENA MINUTES: The motion was made by Mike Moos and seconded by Rich Tuma to approve the INENA minutes for September 5, 2002. The motion passed unanimously.
TREASURERS REPORT (John Kelly): There is $41,558.55 in the general account, $24,687.03 other current assets for a total of $66,245.58. The motion was made by Vickie Leibach and seconded by David Tuttle to accept the treasurers report. The motion passed unanimously.
NENA REGIONAL VICE PRESIDENT (Ron Bonneau): No Report.
VICE PRESIDENTS REPORT (David Tuttle): No Report
SECRETARYS REPORT (Bobette Benson): No Report
REGIONAL VICE PRESIDENTS REPORT:
Region 1 (Doug Edmonds) No Report
Region 2 (Jerry Bleck) No Report
Region 3 (Sandy Beitel) Thank you for your support and friendship. It has been an honor to serve as the Region 3 Vice-President.
Region 4 (Vickie Leibach) No Report
Region 5 (Marci Schroll) Have a conference call scheduled for November 20, 2002 at 09:00 AM
Region 6 (Kathy Monken) No Report
Region 7 (Ken Smith) Seven counties will co-sponsor training with the MTU.
Region 8 (Jeff Rodrigues) Absent
TECHNICAL COMMITTEE (Richard Jones): No Report
LEGISLATIVE COMMITTEE (Norm Forshee): The Legislative committee will meet on October 22, 2002 in room B-4 at 08:00 AM to discuss legislative issues for the upcoming year. All INENA members are welcome to attend.
CONFERENCE COMMITTEE (Kathy Monken): The opportunity to reserve seating, at the banquet, was well received. I would like to extend my appreciation to Vickie Leibach for handling this project. We met our room commitment at the Hilton this year. Thank you to all who helped.
NOMINATION COMMITTEE (Norm Forshee): The election ballots were counted by a committee consisting of Bill Janes, Bruce Hauck and Norm Forshee. The results are:
Mike Midiri, President;
David Tuttle,Vice President;
John Kelly,Treasurer;
Bobette Benson, Secretary;
Doug Edmonds, Region 1 VP,
Jerry Bleck, Region 2 VP,
Doug Miller, Region 3 VP;
Vickie Leibach, Region 4 VP;
Marci Schroll, Region 5 VP;
Kathy Monken, Region 6 VP;
Ken Smith, Region 7 VP,
Jeff Rodrigues, Region 8 VP.
A motion to destroy the ballots was made by John Kelly and seconded by Larry Maddox. The motion passed unanimously.
ILLINOIS COMMERCE COMMISSION (Marci Schroll): ICC is still working on the re-write of Part 725Monthly meetings are being held with the wireless carriers to follow up on Phase I and II progress. Ameritech filed Interim and Final tariffs. Will go before the commission on Wednesday morning, October 23, 2002.
ILLINOIS TELEPHONE ASSOCIATION (Carol Wagner): No Report.
CENTRAL MANAGEMENT SERVICE (Steve Wieland): No Report.
OTHER BUSINESS:
OLD BUSINESS: None
PROGRAM TOPIC: None.
