The Scheduled Meeting of the Executive Committee of the Illinois Water Environment Association was called to order by President Mary Johnson at 12:30 p.m. March 13, 2003 at the Clock Tower Resort and Conference Center in Rockford, Illinois.

Present at the Meeting were Mary Johnson, John Drake, Larry Ziemba, Lou Kollias, Chuck Corley, Greg Brunst, Toby Duckett, Herb Anderson, Dennis Priewe, Harris Chien, Pat Schatz, Jay Patel, John Lamb, Linda Smith Vargo, Ted Denning, Eliana Brown, Kathy Cooper, Amanda Withers, Fred Dale, Sam McNeilly, and Steve John.

Chuck Corley moved and Larry Ziemba seconded that the Marketing Committee be given 30 days to revise the IWEA Brochure and then print 5000 copies.
The motion was approved.

President Mary Johnson reviewed the Agenda.

Toby Duckett moved and John Drake seconded that Herb Anderson be appointed Secretary and Dennis Priewe be appointed Treasurer for FYE 2004.
Then motion was approved.

Plant Operations Chair Kathy Cooper discussed planning for the 2003 Plant Operations Seminar.

Newsletter Chair Eliana Brown delivered the Newsletter Committee Report.

OLD BUSINESS

Mary Johnson discussed the Conference Committee.

Greg Brunst moved and Chuck Corley seconded that the President should sign Certificates of Appreciation.
The motion was approved.

Toby Duckett talked about CSWEA discussions at the Regional Meeting.

NEW BUSINESS

Greg Brunst discussed WEF Governance Issues.

Chuck Corley discussed becoming a cooperating organization for the WEF TMDL Conference in Chicago this November. Toby Duckett moved and Larry Ziemba seconded that Lou Kollias represent IWEA at the November WEF TMDL Conference in Chicago.
The motion was approved.

Chuck Corley discussed a volunteer IWEA representative at the June WEF Leadership Conference.

Dennis Priewe moved and Greg Brunst seconded that a separate Science Fair Savings Account be established.
The motion was approved.

Larry Ziemba showed a "Water for the World" video.

Greg Brunst moved and Lou Kollias seconded that the meeting be adjourned.
The motion was approved.
The meeting was adjourned at 1:50 p.m.

Respectfully Submitted,

Herbert J. Anderson, Jr.
Secretary