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National Pygmy Goat Association
Board of Directors Meeting
January 9-10, 2016
Phoenix, AZ

Call to Order Welcome and Introduction of New Directors

Officer Reports

1. President

2. Vice President

3. Secretary

4. Treasurer

Approval of Minutes

Approval of Agenda

Election of Officers

Central Office Report - Dori Lowell

1. Certification Committee

Contract Review/Approval

Committee Reports

1. Breed Standard - David Wortham

2. HER - Jay Griffiths, DVM

3. JTC - Linda Colville, Interim Chair

a. Appoint JTC Chair

4. Public Relations - Tracy Carter, Interim Chair

a. Appoint PR Chair

5. Publications - Jean Sisco

6. Youth - Janice Klenke

a. Appoint Youth Chair

7. Compliance - Ray Hoyt

Coordinators

1. Affiliated Clubs - Kathy Griffiths

2. Show Coordinator - Susan Seiler

3. Report of Awards - Colleen Wade

4. Elections - Karen Crowder

Department Reports

1. MEMO - Maggie Leman

2. Webmaster - Maggie Leman

Contract Review/Approval

3. Merchandise - Becky Adams

Contract Review/Approval

Old Business

A. Conflict of Interest Policy. (Henwood)

New Business

A. Discontinue the separate Junior Doe and Senior Doe sanctions (Wortham/Henwood)

B. Change Rules For Official Shows, section K, item 3 (Wortham/Henwood)

C. Change Rules For Official Shows, section B (Wortham/Henwood)

D. Add to Current Rules & Regulations 8.H. (Torres)

E. Add to Current Show Rule A (Torres)

F. Revise R&R 10.E.2 (Torres)

G. Revise Bylaws Article IV, sections 4.3 and 4.7 (Ridley)

H. Revise Rules and Regulations, Section 11 Nomination Procedures, Section A (Ridley)

I. Submit the Director Nomination Form to the Election Coordinator via email as PDF file. (Read)

J. Add to Youth show rules 9-E (Hubbard)

K. Reverse Eboard findings, in reference to J.T. Struthers (Gredin/Hubbard)

L. Corrections to registrations regarding color/pattern (Wortham/Henwood)

Budget

Adjournment

Click here for a printable copy of the agenda

 

 
 

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