2000 Fall IEAA Meeting White Pines Lodge, Oregon, IL September 18, 2000 President Dennis Epplin called the Fall 2000 IEAA meeting to order at 2:30 p.m. at the White Pines Lodge in Oregon Illinois with the following members, retired members and former members present: Mike Plumer, Stanley Solomon, Rhonda Ferree, Pete Fandel, Jeff West, Dennis Epplin, Dean Oswald, Stan Smith, Daniel Jennings, Robert Curry, Jim Schuster, Bill Whiteside, Charlie Willman, Robert Bellm, Dale Baird, Ron Waldrop, Russ Higgins, John Church, Jim Morrison, Dan Beccue, Bill Brink, Marion Shier, Wes Winter, Ruth Hambleton, Larry Casey, Robert Harris, Bob Frazee, Joe Schuamberger, Dennis Thompson, Bob Edgar, Bob Hayward, Gary Bretthauer, Jim Endress, Mike Roegge, Stan Eden, Mark Hoard, Dennis Bowman, and Paul Wirth. Dennis Epplin introduced Steve Frank, Bureau Chief, Bureau of Land and Water Resources from the Illinois Department of Agriculture. Because of the number of retirees and less tenured members present, introductions were made to help everyone become better aquatinted. The minutes of the March 17th meeting were distributed for review. Bob Curry moved and Mike Plumer seconded the motion to approve the minutes as printed. Motion carried. The treasurer's report was distributed and reviewed. Bob Bellm moved and Jim Schuster seconded the motion to approve the treasurer's report. Motion carried. (Treasurer's report attached in secretary's book). NACAA Report - No report given because of the inability of either of the North Central Regional Directors ability to attend. Standing Committee Reports Program Recognition Council - Wes Winters reminded us that the Action, AA, and DSA Award Applications will be due soon. Please work on award applications for these and other awards as it is important to identify and congratulate program successes. Professional Improvement Council - Ruth Hambleton reminded us that several NACAA North Central Regional vice-chair positions are available, if you are interested in any of these opportunities, let your interest be know soon. These are subject matter related committees. Extension Development Council - John Church reviewed the activities and needs within this council area. John mentioned that this council has several opportunities for "Unit Leaders" and "Administrative job types". This council deals with structural and administrative types of issues and concerns. Life Member Committee - Bob Edgar distributed a list of retirees. Bob has spent lots of time and effort trying to update and keep the list current. Bob is retiring as the Life Member Chairman and is passing the torch to Larry Casey. In attempt to take full advantage of the collective knowledge of persons in attendance, Larry read through the list of Life Members and was successful in securing additional corrections. Old Business NACAA AM/PIC - meeting in Jackson Mississippi was attended by 38 from Illinois. Stan Eden was a national finalist in the radio communication category. Marion Shier presented a seminar titled "Western Corn Rootworm in First Year Corn" as one of the Professional Improvement Council's educational seminars. ILJCEP - Dennis Epplin summarized the successes of ILJCEP over the past year. Jim Endress suggested that since spring meetings are in-service in nature, we should pursue getting them included as PDO's. NACAA/IEAA Leadership Opportunities - Jim Morrison discussed and summarized the NACAA and IEAA committee structure and how the two organization's committees fit together. Jim desperately needs chair and vice-chair names for each of the committees so that NACAA knows who and how to communicate with our state committees. Jim secured the necessary names during the discussion. IEAA Web Page - Jeff West and Jay Solomon requested that appropriate information continue to be channeled to them to be included on this page. Horticulture staff activity/relations -Rhonda Ferree summarized her struggle to convince fellow horticulture educators of the benefits that they can gain by joining and becoming active IEAA members. She has talked with several of her horticulture co-workers that feel that IEAA has nothing to offer them. It was stated that, organizations are what the individuals make them. If no efforts are put forward, they get nothing in return. Mike Roegge moved and Bob Bellm seconded the motion to refer to the IEAA board the possibility to reduce the "first year" IEAA membership dues to the amount that have to be paid to NACAA. Motion carried. New Business New Member Induction - Stan Eden serving as our Dean (longest tenured active member) presented several IEAA member candidates for induction. Ron Waldrop moved and Jim Morrison seconded the motion to approve Joe Schwanberger, Mark Hoard, Russ Higgins, and Dan Beccue as inductees to IEAA. Motion carried. Stan then officially inducted the above mentioned inductees in addition to Rhonda Ferree and Jay Solomon who had not officially been inducted in the past. Dennis Epplin shared with us copies of the original IEAA organizational documents that were filed with the State of Illinois back in 1916. Nice bit of history. Jim Endress summarized the history of the IEAA 1991 Funds and how it has been designated that these funds be used to support future IEAA/NACAA activities. The previously determined allocations were as follows: 45% Meals at National Meetings (when held in the North Central Region & should accumulate between times) 20% NACAA Annual Meeting First Timers (help pay to attend 1st NACAA annual mtg) 20% Annual Meeting Award winners & Delegates 10% State Scholarships (should accumulate) 5% Used to support National Officer Campaign of IEAA candidates (should accumulate) 100% Jim Endress moved and Jim Schuster seconded the motion to amend the IEAA 1991 fund distribution from 20% to First Timers and 20% to Meeting Award Winners and Delegates to 40% be distributed to 1st Timers, Award Winners/finalists, Delegates, and invited presenters. Motion carried. (It was recommended that this newly revised 1991 Fund distribution guideline be added to the bylaws to allow for easy access and retrieval. Since the 1991 Funds are not currently mentioned in the bylaws it was not clear if this was the appropriate thing to do or not. The board will discuss this issue in the future.) 45% - Assist with Meals at NACAA Annual Meetings when held in the NC Region (this fund should accumulate until used) 40% - NACAA Annual Meeting First Timers, NACAA Award Winners/finalist, NACAA voting Delegate, and NACAA member invited presenters (individuals will be awarded one portion of the distribution even if they qualified for more than one of the listed categories, such as voting delegate and award winner, etc). 10% - State Scholarships (should accumulate) ? ? ? 5%- Used to support National Officer Campaign of IEAA candidates (should accumulate) 100% ESP Retirement Committee -Bob Harris announced the PDO Retirement Planning Workshop scheduled in Champaign on November 9th. Following Bob's report, he moved and Stan Eden seconded the motion that Jim Endress, being a certified financial planner, should serve as the IEAA representative on the retirement committee. Motion carried with Jim Endress voicing the only dissenting vote. Election of Officers - The nominating committee placed into nomination the following persons for the designated offices. 2nd Vice-President Secretary - Dennis Bowman and Jeff West Trent Torrence and Gary Bretthauer Dennis, Jeff, and Gary gave rousing campaign speeches. (Trent was unable to attend the meeting because of a schedule conflict.) Following the campaign speeches, the election was conducted by secret ballot with Dennis Bowman being elected 2nd Vice-President and Gary Bretthauer being elected Secretary. With these election results, the 2000-2001 officers are: President 1st Vice-President 2nd Vice-President Secretary Treasurer - Pete Fandel Jim Morrison Dennis Bowman Gary Bretthauer Matt Montgomery District Directors will be: Southern Region : Ruth Hambleton - Senior Director Bob Bellm - Junior Director East Central Region: Ed Ballard - Senior Director Danny Kuipers ? ? ?- Junior Director West Central Region: Trent Torrence - Senior Director Jay Solomon - Junior Director Northern Region(s): ? ? ? - Senior Director Russ Higgins - Junior Director Congratulations to our officers and directors. Advisory Reports Corn Growers - Mike Plumer, Ethanol promotion is still the strong issue in Illinois while the National Corn Growers has changed to issue based programming. The Illinois Corn Growers web page has been recognized with some awards. Soybean Association - Bill Brink - No Report FBM - Jim Endress - Still doing fine. Corn Marketing Board - Pete Fandel - Successful Mexico market development trip. Forage and Grassland Council - Ruth Hambleton informed us that the D.A. Miller scholarship is nearly fully funded. The Illinois Forage Institute in Northern Illinois this year while the Forage Expo showcased grazing this year in Southern Illinois. District Reports Northern District -John Church - The northern district did a great job planning and in executing the hosting of the 2000 IEAA Fall Meeting. Hats off to the Northern District. Good Job!!! West Central District - The July golf outing was well attended. It is good to have fun activities in addition to educational meetings. East Central District - No report given. Southern District - No report given. Officer Reports Secretary - Marion Shier said that he was appreciative of the support he received during his tenure as secretary. He encouraged everyone to take responsibility to recruit new staff members as well as twisting the arms to join of longer tenured, non-member staff members. We have had excellent membership growth the past couple of years, lets continue and improve even more. Second Vice-President -Jim Morrison - Committee members still needed. President Elect - Pete Fandel - Pete distributed some NACAA information for everyone to use as needed to answer questions and assist with identifying the national leadership. President - Dennis Epplin - Good Year - Get Involved - Learn - It will benefit you as well as others to get involved and take ownership in your association. The new officers took over their new leadership roles (in the absence of the official swearing in ceremony materials). Jay Solomon moved and Bob Curry seconded the motion to adjourn. Motion carried. Minutes respectfully submitted by outgoing secretary, Marion Shier