ISS Minutes
April 22, 2001
Cahokia Mounds, IL

Call to order: 10:26
Intoductions of Directors and Officers


Reading of minutes from previous minutes
No minutes to read
P. Newell moves: postpone reading of the minutes until 
next meeting & post to ISS Exchnage.
Liebhaber secnds.
passed Unan.

Reports

1) Letter to Shawnee National Forest.  New Pres. 
2) Esri grants: No actin
Taylor moves: delgate to Addison
Newell seconds
Passed Unan.
3) Annual reports from 2000.
Taylor moves: President shall determine whehter all 
annual reports were recieved for 2000
Liebhaber seconded.
PASSED UNAN.

TAYLOR Moves: all attendees will be recorded.
Shirle seconds.
Coons, Jeremiah, Tecic

 4) IDNR single representation: 
Taylor moves: IDNR will be represented by a single 
director
Liebhaber seconds
For: Liebhaber, Shirle, Newell, Halb
Abstained: Taylor, Colburn

New Business:
Taylor moves: The President shall write a letter to MKRPC 
& MMV notifying them that the lack of annaul reports and 
lack of attendnce will result in expulsion from the ISS.
Liebhaber seconds
passed unan

Liebhaber moves: Mona Colburn is named database 
custodian. 217/524-7908, 
Newell seconded.
passes unan

Nominations for President

Taylor
Addison
Tecic

Taylor withdraws

Tecic is elected 


Vice-President
Addison
Taylor

Addison is elected Vice-President.

Taylor
Coons
Moss
Newell
Addison

Taylor, Moss, Coons are elected to the Data Management 
Committee

Newell moves: The DMC shall inventory the ISS archives.
No second.

Taylor moves: The DMC shall inventory the ISS archives 
inllcuing an updatable electronic record and remove ISS 
files from the ISM subject to restrictions on that data 
or restrictions placed by the DMC.
Liebhaber seconds.

for: rest
opposed: Newell
Abstain: Colburn

Schmitt moves: the agenda is suspended for 20 minutes for 
discussion of topics of general interest. 
Liebhaber seconds 12:15
Passed unan.

Discussion of potential development at Illinois Caverns.



Liebhaber moves: The next meeting will be at 10:00 AM on 
October 28, 2001 at Cahokia Mounds preceded by a sinkhole 
cleanup.
Taylor secods.
passed unan.

Shirle moves to adjourn
Liebhaber seconds. 

Passed.