1. CALL TO ORDER: David Davis called the meeting to order at 8:03 p.m. Eastern time.

2. ROLL

Present: David Davis, chair; Tim Furst, Joyce Howard, Kim Laird, Jerry Martin, Jim Maxwell, Bob Neuman, board members; Will Penman, board nominee.

Absent: none

3. APPROVAL OF AGENDA: Agenda approved by unanimous consent.

4. PREVIOUS MINUTES: Minutes of the May 17, 2006 meeting approved by unanimous consent.

5. REPORTS

World Juggling Day - David Davis

6. CONTINUING BUSINESS

none

7. NEW BUSINESS

7a. David Davis moves that the IJA's video coordinator is given the authority to negotiate for a test edition of a DVD magazine. Motion approved by unanimous consent.

7b. Jerry Martin moves that the recommendations of the awards committee be approved. Motion approved by unanimous consent.

8. NEXT MEETING: Next meeting will be held at the Portland Festival, July 2006.

9. ADJOURNMENT: Kim Laird moved to adjourn. Meeting was adjourned at 8:52 p.m. Eastern time by unanimous consent.

Respectfully submitted,
Jim Maxwell