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National Pygmy Goat Association
Board of Directors Meeting
June 8-9, 2017
Cottonwood, AZ

NPGA Members:
Click here to submit your comments to the Board of Directors.

Click here to view Comments

Call to Order

Officer Reports

1. President

2. Vice President

3. Secretary

4. Treasurer

Approval of Minutes

Approval of Agenda

Central Office Report - Dori Lowell

1. Certification Committee

Committee Reports

1. Breed Standard - David Wortham

2. Health, Education & Research - Jay Griffiths, DVM

3. Judge's Training - Linda Colville

4. Public Relations - Tracy Carter

5. Publications - Jean Sisco

6. Youth - Michele Neckermann

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

3. Merchandise - Becky Adams

Old Business

A. Revise R&R 4.N. (1), (2) and (3) Remove references to Assistant Clinician

B. Amend Bylaws 4.3 and 4.7 - Director (Gredin/Irving)

C. Adopt Conflict of Interest Policy (Henwood)

New Business

A. Create a glossary of terms to be accepted. (Fraser)

B. Position of a parliamentarian be reinstated/added into the RR. (Fraser)

C. Change Rules and Regs 9.E. (4) - Compliance ballot vote. (Fraser)

D. Elections RR 11. D. be changed to allow facsimile of Director Nomination Form (Fraser)

E. Adopt job description of NPGA Clinician, add to Organization Chart as a separate entity. (Seiler)

F. Change Show Rules I.1.c to correct reference. (Shults)

G. The Breed Standard Committee propose changes to the Breed Standard and to the color chart. (David Wortham, Chair NPGA Breed Standard Committee)

H. Add RR 10.D.8 - accommodations during JE. (Linda Colville, Chair Judges Training Committee)

Volunteer of the Year

Bids for Convention 2018

Adjournment

Click here for a printable copy of the agenda

 

 
 

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