ANNUAL MEETING
The Chair and the Director will share a complimentary 2 Bedroom suite (or at the expense of the Section if not complimentary). Section Officers and Trustees shall have a complimentary room upgrade if available. (10/03/95)

The Director shall serve as host for the visiting AWWA representative and dinner expenses shall be paid for by the Section. (3/20/84)

Complimentary registration shall be provided by the Illinois Section for the Chairs and Directors of adjoining states and their spouses. (8/2/84)

A line item for the income and expenses of the Club Room Committee is to be included in the Section budget with the expenses to be approved by both the Committee and the Section Chair. (7/9/87)

The Executive Manager is to expand the mailing list for the Annual Meeting registration packet using the lists of other organizations with interests in drinking water. (01/14/93)

There will be no line item for awards under the Annual Meeting. Those costs will all be charged as an Awards Committee expense. (05/02/94)

AWARDS
Display the Herb Hudson Award at the Section Museum. (5/22/87)

The Awards Committee shall develop guidelines for an AWWA recognition award for those participating in significant outside activities. (4/7/89)

The Awards Committee is to mail a separate request for award nominations to membership. (10/27/89)

An Awards Review Committee was established. (03/30/93)

BUDGET
Include a line on the ISAWWA Annual Meeting registration form for a $5.00 contribution to the Research Foundation. (5/22/87)

If voluntary contributions from the membership to the AWWARF do not total $500, the Section will contribute the difference. (7/9/87)

The fiscal year is to be the same as the calendar year for the Section's accounting. (4/12/88)


BYLAWS
In the event that there is a tie vote by the membership for a Section officer, the situation will be resolved by a majority vote of the Board. (1/16/92)

District boundaries were revised. District 3 was split into two new districts with the western half being designated as District 3 and the eastern half being designated as District 5. (04/02/93)

COMPUTER CONFERENCE COMMITTEE
The Computer Conference Committee was established with Bob Martin as the Chair. (05/02/94)

DIVERSITY COMMITTEE
(formerly Minority Affairs Committee)
Programs with costs over and above normal committee expenses must be paid by the event itself. (11/04/93)

EDUCATION COMMITTEE
ISAWWA and the Water Quality Association will advertise each other's programs in our respective brochures. (01/14/93)

The Education Committee can enter into shared cost agreements with other sponsoring agencies or parties to put on seminars with the approval of the Committee Chair. (01/25/94)

A motion passed designating a minimum charge of $25.00 per member and $30.00 for non-members for educational seminars.  The committee will  seek a profit of $5.00 to $10.00 per person in attendance.  The education committee will determine the exact price of each seminar using this criteria. (01/22/96)

EXECUTIVE MANAGER
Approved the proposed amendment to the bylaws establishing the position of Executive Manager. (11/5/86)

The Executive Manager is to make sure the Section gets its $200 in free publications from National each year. (07/22/93)

The Executive Manager is to prepare a Section Certificate of Appreciation for use when appropriate. (05/01/95)

FINANCE COMMITTEE
The Finance Committee shall be Chaired by the Chair Elect and is composed of the Chair-Elect, Secretary-Treasurer, Executive Manager and Section Chair. (09/22/95)


FULLER AWARD COMMITTEE
Approve the Fuller Award Committee guidelines as revised. (7/10/86)

HISTORIAN
The Section Historian is to be an active Section member that is interested in the broad range of Section activities, awards and recognitions. (09/22/95)

MEMBERSHIP AND DIRECTORY COMMITTEE
(formerly Directory Committee)

The Section is to publish a Directory once every 2 years, and mail a copy to all members. (11/8/90)

NOMINATING COMMITTEE
Approved a proposed bylaws amendment making the Secretary-Treasurer eligible for the office of Vice-Chairman. (11/5/86)

The terms of Trustees for District 2 are to be staggered to avoid the election of both trustees in the same year. (10/27/89)

No person seeking office may serve on the Nominating Committee. (3/30/90)

The names of nominees for Section offices are to be published in the Splash winter issue. (11/12/92) (also listed under SPLASH)

The immediate Past Chair is not automatically appointed as Chair of the Noninating Committee (09/22/95)

PUBLIC INFORMATION
The name of the Public Relations Committee was changed to the Public Information Committee. (7/13/89)

Explore the possibilities for recognition of past Visitation Days in the Museum. Report costs back to the Board. (11/12/92)

SMALL SYSTEMS
A Small Systems Committee was established. (4/1/87)

SPLASH
Three issues of SPLASH will be scheduled annually, generally in March, July, and November. (10/23/87)

The names of nominees for Section offices are to be published in the Splash winter issue. (11/12/92)

Advertising rates should be increased an amount equivalent to the inflation rate every year. (03/30/93)

STRATEGIC PLANNING COMMITTEE
(formerly Aims and Objectives Committee)

The name of the Aims & Objectives Committee was changed to the Strategic Planning Committee. (11/8/90)

STUDENT ACTIVITIES
The Section will subsidize 50% of the annual student membership fee. (4/5/91)

TELECONFERENCE COMMITTEE
Teleconference costs and income are to be a separate line item in the Section Budget. (11/12/92)

A Teleconference Committee was established. (11/04/93)

VISITATION DAY
A certificate should be given to the hosting Visitation Day Utility. An individual's name will not be included on the plaque. (4/5/91) (11/12/92)

WATER UTILITY COUNCIL
Approved the proposed amendment to the bylaws incorporating the formation of the Water Utility Council. (11/5/86) 

Motion to approve the hiring of John J. Ryan and Associates for $18,000 per year beginning February 1, 1996 (01/22/96)





MISCELLANEOUS
The hospitality room at the IPWSOA conference will be discontinued. (11/5/86)

Approved the formation of a Past Chairman's Club. (4/1/87)

The proposal for a Past chairman's Club was read and approved. (5/22/87)

The Section will furnish, on request, one copy of the attendance list for any Section seminar or meeting to anyone attending that seminar or meeting. (03/30/93)

The Section should pursue an exchange of booths with the Illinois Rural Water Association at each of our conferences. (03/30/93)

The Section expressed the opinion that the banquet at the annual AWWA national conference should be discontinued. (01/25/94)

The Executive Manager will be responsible for maintaining the collection of video tapes received from the AWWA. (07/16/92)

The Section will not act as an employment service. (07/16/92)

There should not be term limits on committee chairs. (07/16/92)

The Section decided to get a credit card without automatic withdrawal payment (03/26/96)

HISTORICAL POLICY STATEMENTS OF ILLINOIS SECTION AWWA
(expired or no longer current policy)

ALLERTON HOUSE (HISTORICAL)
The Section will pay the expenses of retired Professor Heckman for his participation in the 1985 Management Conference and will pay at least 75% of his 1986 expenses.

ISAWWA will pay Prof Heckman's expenses and the U of I will pay for the ISAWWA Scholarship Award. (5/22/87)

The Section will provide $500 to the Allerton House Conference to assist with the program costs. (07/16/92)

Ellis Sanderson commended for 14 years of service to Allerton House. (11/12/92)

Don Wilken of Pinckeyville is the winner of the Allerton House Scholarship. (10/3/95)

Allerton House will be held October 13-17, 1996.  (05/07/96)

ANNUAL MEETING (HISTORICAL)
The Chair, Chair-Elect, Secretary, Treasurer, and Director will have rooms at the Annual Conference paid for by the Section if they are not complimentary. The Chair and Chair-Elect shall share a suite. (3/20/84).

A joint meeting will be held with the Missouri Section in St. Louis in 1987. (3/20/84)

The 1985 Conference will be at Pheasant Run in St. Charles on 3/20-3/22. (3/20/84)

The 1986 Conference is to be held at the Hyatt Woodfield Hotel 3/18-3/21. (3/22/85)

The 1988 Conference will be held in the Chicago suburban area. (11/15/85)

A Site Selection Committee should be created and consist of the Secretary-Treasurer, and two members at large appointed by the Chair. (11/15/85)

Continue the joint fall outing with the Missouri Section including a golf tournament and/or trap shoot. (4/3/87)

The 1989 Annual ISAWWA Conference will be held at the Pere Marquette Hotel in Peoria, April 4-6. (5/22/87)

Approved an exhibitor tag fee of $40 each which will entitle the exhibitor to 4 representatives. Additional tags can be purchased for $10/person. (7/9/87)

The 1990 Conference will be held in the Chicago area. The 1991 Conference will be held in St. Louis providing that Missouri agrees. (7/9/87)

Approved a $75 donation to the Red Cross for their presentation which will be made at the 1988 Conference. (10/23/87)

Water utility operators will have free access to the exhibits on Thursday afternoon without needing to register for the 1988 meeting. (10/23/87)

The Spouses' registration fee will be $30 and will include all spouse functions plus the Friday morning breakfast. The Thursday noon Section Luncheon will be an additional charge. (10/23/87)

No further action will be taken with the Hyatt Woodfield Hotel concerning our displeasure over the way they handled our original contract for the 1988 Conference. (10/23/87)

The 1991 Conference will be a joint meeting with the Missouri Section at the Adam's Mark Hotel in St. Louis. (4/15/88)

The 1990 Conference will be at the Woodfield Hilton (Arlington Heights). (7/21/88)

The 1992 Conference will be held April 7-10 at the Woodfield Hilton. (7/11/90)

The 1993 Conference will be held at the Woodfield Hilton. (4/7/92)

All standing committee chairs will be invited to attend the Board meeting and those attending the meeting , together with a guest, will be invited to the Board dinner. Cash bar. (07/16/92)

The 1994 Annual Meeting will be held April 5 - 8 at the Woodfield Hilton. (01/14/93)

The 1995 Annual Meeting will be held March 21 - 24 at the Pere Marquette Hotel in Peoria. (11/04/93)

The 1996 Annual Meeting will be held March 26 -29 at the Clock Tower Inn in Rockford. (04/08/94)

The 1997 Annual Meeting will be held at Indian Lakes Resort in Bloomingdale. (07/20/95)

There will be an Annual Meeting in 1999 including exhibits. The meeting should be downstate. (10/11/94)

Angela Podesta authorized to sign a contract for the 1997 Meeting with either the Arlington Park Hilton or the Indian Lakes Resort. (05/01/95)

Board members were asked to help with on-site registration at the Annual Meeting (03/29/96)

AWARDS (HISTORICAL)
ISAWWA together with the Florida Section will nominate Herb Hudson to the Hall of Fame. ISAWWA will also nominate Louis Howson. (3/20/84)

Nominate Dr. T. E. Larson to the Hall of Fame. (5/4/84)

A "Recognition" brochure prepared by the Awards Committee will be distributed. (5/4/84)

Fuller Award plaque to be done in 9x12 with metal decor for $108.00. (8/2/84)

Alan Panek is the Fuller Award Committee Chair for 1996 (03/29/96)

BUDGET (HISTORICAL)
Contribute $1000 to the Thurston E. Larson Scholarship Fund. (5/4/84)

Donate $200 to Patrick Curry Endowment Fund. (8/2/84)

Approve an annual increase of $792 for production costs of SPLASH due to changes in paper, color, and typesetting. (8/2/84)

Allocate $500 for expenses incurred in planning the 1987 Illinois-Missouri Joint Meeting. (8/2/84)

Approve $500 for a taste test to be held in Chicago with APWA, ISCE, and ISAWWA as cosponsors. (5/3/85)

Registration Fees for the 1986 Conference are to be the same as for 1985. (11/15/85)

ISAWWA will pay travel expenses for two Section offices to attend the 1986 Missouri Section meeting. (11/15/85)

The Section budget year is to be amended to coincide with the calendar year eliminating the need to prepare two separate sets of budget figures. (11/5/86)

Increase the Pipe Tapping Contest budget for 1987-1988 to $1375. (4/1/87)

Purchase a computer for the Section to be used by the Executive Manager. (4/1/87)

The Section will not make a donation to the Abel Wolman Fellowship Endowment Fund at this time. (10/23/87)

The WUC will receive $1000 and the Small Systems Committee will receive $869 of the special allotment from AWWA. The money is to be used to cover expenses of their programs. (10/28/88)

Authorize the expenditure of up to $200 for Bob Sasman to further investigate the possibility of receiving tax exempt status from the IL Dept of Revenue. (7/13/89)

Contribute $200 to the Water for People Program. (4/5/91)

Forward $145 collected during the Annual Meeting to the AWWARF. (11/12/92)

Increase all 1993 Annual Meeting registration fees that include meals by $10. Increase the exhibit space fee to $325. (11/12/92)

A $500 donation was approved for the Florida hurricane victims that are AWWA members. (11/12/92)

Executive Manager's salary of $3500 effective 01/01/93 was approved. (01/14/93)

The AWWARF donation from the Section is to be $300 for 1993 including the money received as contributions from members. (01/14/93)

Executive Manager's salary of $5000 effective 01/01/94 was approved. This amount includes $1000 from the WUC. (11/04/93)

John Plotz was hired to audit the Section's finances for a fee not to exceed $1500. (01/25/94)

The Section Chair and Chair-Elect will continue to prepare the annual budget as they have done in the past. (01/25/94)

The Executive Manager's payment for service to the Board will be increased by $500 to $4500. The Executive Manager's payment for service to the WUC will be increased by $100 to $1100. The Executive Manager's payment for these two functions will total $5600. (01/30/95)

COMPUTER CONFERENCE (HISTORICAL)
The Section will explore conducting a computer conference in Illinois. Co-sponsorship of the conference with another organization will be investigated. (04/05/94)

Committee is to explore a stand alone conference, not one held in conjunction with the Annual Meeting. (07/21/94)

The Section's first computer conference will be held on November 16, 96. (10/03/95)

The National Computer Conference will be held April 21-24, 1996 at the Palmer House (01/22/96)

CROSS CONNECTION CONTROL (HISTORICAL)

Authorize up to $600 for the purchase of a VCR and tape for use by the committee and the Section at Education Seminars. (3/18/86)

A one-time expense up to $1000 will be provided for a TV and video tape publicizing the need for cross connection awareness and control. (7/9/87)

ELECTRONIC BULLETIN BOARD COMMITTEE
The Electronic Bulletin Board Committee was established. (05/02/94)

The committee was authorized to spend $2000 to purchase the hardware needed to set up the bulletin board. It is to be established at an appropriate, secure location. (10/11/94)

EMERGENCY RESPONSE COMMITTEE
A water utility Emergency Response Committee was established with Don Renner appointed Chair. (01/14/93)

The Committee will be given the Section's old computer for its use. (11/04/93)

Committee authorized to send out a mailing to utilities in the state to increase participation in the program in a manner that will minimize costs. (01/30/95)

EXECUTIVE MANAGER (HISTORICAL)

The Section will hire Bob Sasman as the Executive Manager. (7/10/86)

Approved the revised proposed contract for the Executive Manager subject to the approval of the proposed bylaws amendment creating the position. (11/5/86)

Bob Sasman will be rehired as the Executive Manager for the remainder of 1988 at the same fee as previously determined. (7/21/88)

Approve the Executive Manager's contract for 1991 with a fee of $2600. (11/8/90)

Approved the purchase of a computer system for the Executive Manager for a cost not to exceed $3500. (07/22/93)

The Executive manager will be an employee of the Section and all necessary paperwork will be filed by the EM with the help of her accountant. Section will pay the cost of the accountant at a cost not to exceed $100 per year. (07/22/93)

Approved the purchase of a scanner for the computer at a cost of $600. (07/21/94)

Guidelines for the position of Executive Manager were approved. (11/5/86)

The Executive Manager is to provide registration fee recommendations for the Annual Meeting to the Annual Meeting Committee Chair (Chair Elect) and the Section Chair. (10/23/87)

The Executive Manager contract dates should coincide with the annual fiscal year. (7/21/88)

Executive Manager is to purchase and apply labels on all section equipment and maintain an inventory. (07/22/93)

The Executive Manager's employment status as either an employee or an outside contractor is left unresolved. AWWA recommends employee status. Laurie's accountant believes she qualifys as an outside contractor. Board asks for a letter of confirmation from the accountant. (01/25/94)


1999 INTERNATIONAL CONFERENCE COMMITTEE
Committee established with Allen Panek as Chair. (07/16/92)

Ellen Flanagan was appointed to take Allen Panek's position as chair of this committee (10/03/95)

MEMBERSHIP AND DIRECTORY COMMITTEE (HISTORICAL)
(formerly Directory Committee)

The membership roster is to be updated during 1990. Costs for the publication of a Directory are estimated at $4000-5000. (10/27/89)

A charge of $1.00 is to be added to the AWWA annual dues statement to cover publication costs. (11/8/90)

Rescind the $1.00 assessment previously approved for printing expenses. It cannot be implemented because of AWWA Bylaws. (4/2/91)

The cost of ads in the 1995 directory will be $75. (10/11/94)

NOMINATING COMMITTEE (HISTORICAL)
Approved the guidelines for nominating procedures for officers and submitted the proposed bylaw changes to the Bylaws Committee. (3/18/86)

Revised nominating procedures for officer candidates approved. (5/16/86)

Explore a possible postcard ballot method of electing officers. (10/27/89)

Pending review of the bylaws, persons running for any elected position, including the WUC, will not be eligible for the Nominating Committee (10/27/89)

Ask one of the newly elected trustees from District 2 to accept a 1-year term instead of 2 years, thereby creating staggered terms. (3/30/90)

Change the current term of one District 2 Trustee from 2 yrs to 3 yrs. (5/16/90)

The term of office of Mike Rysner changed from 2 yrs to 3 yrs (1990-1993). (5/16/90)

It was suggested that elections for Trustees by held by District only, but there are logistical problems to work out (03/29/96)

SMALL SYSTEMS (HISTORICAL)
A Mini Conference will take place in Giant City State Park on 8/31 - 9/1. It will be a joint effort between ISAWWA and the Rural Water Association. (7/21/88)

Committee is to proceed with the application for an AWWA special allotment to cover the expenses of the proposed "Resource Manual" of supplies, larger utilities and others who could provide assistance to small systems. (07/16/92)

The Rural Water Association will cosponsor the Small Systems Seminars, but ISAWWA will run them and have full financial responsibility. (2/26/91)

All official comments prepared by the Regulatory Subcommittee on behalf of the Section are to be routed through the Water Utility Council for approval before they are released. (11/12/92)

The Kellogg Foundation will provide a grant to partially fund a pilot water quality project. The Section will support the committee's efforts with this program. (01/30/95)

$5,000 was received from AWWA to implement a wellhead protection program for Marengo and Troy, IL.  $2,500 each.  (03/26/96)

SPLASH (HISTORICAL)
Increase advertising rates as proposed. (3/21/86)

Phil Landon to be relieved of his position of Editor of SPLASH. (10/27/89)

Increase advertising rates by 10 percent. (07/16/92)

Wintergreen Management awarded contract to produce SPLASH for one year for a cost of $3500 per issue plus a one time re-design fee of $500. A special issue of SPLASH is to be printed in January in which the ballot and award information will be published. (07/20/95)

STRATEGIC PLANNING (HISTORICAL)
(formerly Aims and Objectives Committee)

The brochure proposed by the committee on the Section's future plans was approved and adopted. (10/28/88)

The third draft on the Strategic Plan dated April 22, 1994 was accepted and the committee chairs were instructed to submit any task revisions that they may have. (05/02/94)

The fourth draft on the Strategic Plan dated May 1995 was accepted without changes. (10/03/95)

STUDENT ACTIVITIES (HISTORICAL)
Funding of $400 each for two students to attend the 1988 AWWA Annual Conference and present their papers at the Student Forum. (4/12/88)

Subsidize student membership at $10/student. (4/4/89)

Funding of $400 each for two students to attend the 1989 AWWA Annual Conference. It is requested that the students submit a letter itemizing expenses. (4/4/89)

ISAWWA contributed $500 to IIT for the Student Environmental Research Symposium. (3/27/90)

Funding of $500 each for two students presenting papers at the 1991 AWWA Annual Conference. (2/26/91)

The Larson Aquatic Research Support Scholarship Award recipient will be allotted $500 for expenses incurred to attend the AWWA Conference and receive his award. (4/2/91)

Joel DuCoste, winner of the Larson Aquatic Research Doctoral Scholarship, was allocated $250 to help pay his cost of attending the AWWA National Conference. (05/02/94)

Guidelines for assisting with the expenses of students who attend the AWWA National Conference to present papers were approved. (11/15/85)

TELECONFERENCE COMMITTEE (HISTORICAL)
The Section will sponsor the September,1994 teleconference on the Information Collection Rule. Two sites will be used: IIT-Rice campus in Wheaton and SIU in Edwardsville. (05/02/94)

Three downlink sites were authorized for the August 3, 1995, teleconference. (05/01/95)

Trustees are to set-up the teleconference sites and report what needs to be done to participate. (11/12/92)

Five downlink sites authorized for the December 7, 1995 teleconference. (07/20/95)

VISITATION DAY (HISTORICAL)
Visitation Day 1984 in Salem, Illinois will be cosponsored by the Southern Illinois Water Operators Assoc. (3/20/84)

Visitation Day 1985 will be held in Franklin Park. (8/2/84)

Visitation Day 1986 will be held in Kankakee. (5/2/85)

Visitation Day 1987 will be held in Clinton.

Visitation Day 1988 will be held in De Kalb. (7/10/86)

Visitation Day 1989 will be held in Decatur. (4/1/87)

Visitation Day 1990 will be held in East St. Louis with the Illinois American Water Co. (10/23/87)

Visitation Day 1991 will be held in Bloomington.

Visitation Day 1992 will be sponsored by the DuPage Water Commission. (7/7/91)

Visitation Day 1993 will be in Danville. (11/8/90)

Visitation Day 1994 will be in North Chicago. (4/7/92)

Visitation Day 1995 will be in Champaign and sponsored by the Northern Illinois Water Co. (07/16/92)

Visitation Day 1996 will be in Lake Bluff and sponsored by the Central Lake County JAWA. (07/22/93) (01/25/94)

Visitation Day 1997 will be at Carbondale.  (03/29/96)

Visitation Day for 1998 will be at Geneva (05/07/96)

WATER FOR PEOPLE (HISTORICAL)
ISAWWA will sponsor a delegation from Poland for tours of facilities in Illinois. (03/30/93)

ISAWWA will donate $500 to WFP in calendar year 1994. (04/05/94)

ISAWWA will donate $1,000 

WATER UTILITY COUNCIL (HISTORICAL)
Appoint a Water Utility Council consisting of 12 members. (11/15/85)

Changes to the bylaws, proposed budget for WUC, $250 for expenditures through June, and committee makeup were approved. (3/21/86)

ISAWWA statement on TTHM's on public water supplies written in 1984 to be rewritten and sent to IPCB. (5/16/86)

$600 approved for the remainder of 1986 for expenditures. (7/10/86)

In order to secure needed funding, the WUC will develop a rate schedule for utility contributions. (4/1/87)

ISAWWA Chair will interview and select members for the WUC. (4/3/87)

Approve $500 for the WUC to use during the current budget period which will be extended to 12/31/87. (4/3/87)

A letter will be sent to all water utilities asking for a contribution ($5.00 minimum). The request for contributions will be made as funds are needed, not necessarily every year. (5/22/87)

Approve additional funds up to a limit of the 1988 WUC budget. (7/21/88).

ISAWWA will support action of the WUC in trying to have a bill introduced to protect consumers from fraudulent advertising and claims about point of use water treatment devices. (5/16/90)

Rental of a copier for 24 months as long as the cost is within the WUC budget was approved. (11/8/90)

The WUC should send out information on Senate Bill 35- Safe Bottled Water Act of 1991. (4/2/91)

Authorized Ira Markwood to meet with the Municipal League to work on a plan as to how to deal with the IEPA's laboratory testing program's added costs to municipalities. (4/10/92)

ISAWWA is to send a letter to legislators that supports a full rate structure for all water quality testing conducted by IEPA. (07/16/92)

WUC will pay the Executive Manager $1000 per year to prepare and assemble mailings to the associate members. (11/04/93)

Board approved providing one year's funding for a part time lobbyist. Funding is to come from a combination of existing funds and a special allotment request. Cost of the lobbyist is anticipated to range between $20,000 and $25,000. (05/01/95)

The Chair-Elect is not automatically assigned as Board liaison to the Public Information and Water Utility Council. (09/22/95)

Legislative Day was held on April 24, 1996 in Springfield, IL.  (05/07/96)

MISCELLANEOUS (HISTORICAL)
Bob Sasman will be the alternate to the AWWA Board of Directors in the absence of the ISAWWA Director. (5/4/84)

Hospitality room at the IPWSOA meeting in Springfield will be sponsored by ISAWWA. (3/22/85)

Section will establish a Water Museum Committee. (11/15/85)

ISAWWA will provide $500 to the Illinois Department of Education to help promote the AWWA Water Education Program for schools. (11/15/85)

Chair is to appoint a committee to prepare a presentation to host the 1996 AWWA Conference. (3/18/86)

Host a hospitality room at the IPWSOA meeting in Springfield. (3/21/86)

Approve a lease between ISAWWA and Illinois American Water Co. for the Water Museum in Peoria (subject to approval by AWWA staff). (3/21/86)

Accept the lease for the Water Museum pending assurance of no need for insurance. (11/5/86)

The ISAWWA will hold a breakfast meeting at the AWWA Annual Conference in Kansas City. (4/1/87)

Continue efforts to gain approval of Chicago as the AWWA Conference site for 1996. (4/3/87)

ISAWWA will submit an invitation to host the January 1991 AWWA Board of Directors Meeting. (5/22/87)

An exhibit table will be at the 1987 Illinois Municipal League Conference. The fee is $95. (7/9/87)

There will not be a pipe tapping contest in 1988. (10/23/87)

Exhibit at the Municipal League meeting in the fall of 1990 with a budget of $500. (10/27/89)

ISAWWA will participate in the American Backflow Prevention Assoc meeting in Chicago, April, 1990. (10/27/89)

The price for the Section Breakfast at the AWWA National Conference will be set at $20. Sponsors will be sought to make up the difference as each breakfast will actually cost $35. If there are not enough sponsors, then the Section will fund the difference. (05/02/94)

Exhibit at the Municipal League meeting in the fall of 1992 with a budget of $500. Also, purchase handouts and visual aids at a cost of $1300. (04/07/92)

Jim Mayhugh appointed by the Board to the Illinois Water Certification Committee. (11/12/92)

A motion passed to donate .25 per member towards a retirement gift for Jack Manion. (10/3/95)

ISAWWA is to exhibit at the McHenry Junior College Health Expo at a cost of $25.00 (03/26/96)