|
National
Pygmy
Goat
Association
Board
of
Directors
Meeting
January 9-10, 2021
Orlando, FL
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
a. Contract Review/Approval
Committee Reports
1. Breed Standard - Elaine Krieg, DVM
2. HER - Jay Griffiths, DVM
a. Appoint Chair
3. JTC - Carol Hepner
a. Judging Seminar Clinician - April Seiler
4. Public Relations - Diane Keith
5. Publications - Lisa Salmi
6. Youth - VACANT
a. Appoint Chair
7. Compliance - Fran Bishop
a. Appoint Chair
Coordinators
1. Affiliated Clubs - Kathy Griffiths
a. Appoint Chair
2. Show Coordinator - Susan Seiler
3. Report of Awards - Shanna Breeding
4. Elections - Karen Crowder
5.
ADT Coordinator - Amber Genda, DVM
Department Reports
1. MEMO - Maggie Leman
a. Contract Review/Approval
2. Webmaster - Maggie Leman
a. Contract Review/Approval
3. Merchandise - Becky Adams & Diana Woodward
Ad Hoc Committee Reports - Held over from June 2020 Zoom meeting
1. Membership Category Options - Chad Hudson Tabled till January 2021 Meeting
2. NPGA Insurance Proposal - Shad Te Grotenhuis Tabled till January, 2021 Meeting
Old Business - From June 2020 Zoom Meeting
Agenda Item A: Discontinuing providing ribbons for Master Champion Classes - Seiler
Agenda Item D: Compliance Committee restrictions to data maintained by registry -Sue/April Seiler
Agenda Item F: Add additional members to Compliance Committee - Fraser
New Business
A. Breed Standards changes be approved by 2/3 Membership vote - Hudson/Carter
B. Change Secret Ballots procedures - Watkins
C. New members to be members for a calendar year to vote in elections - Watkins
D. Allow 2 or more judges to evaluate goats at same time - Southern Pygmy Goat Club
E. Reinstate parliamentarian position - Fraser
F. Extend JTC Committee members one year - Burton, JTC Member
G. Exception to "Judge shall not judge if first showing at that show" - Seiler/Kress
H. Reduce ribbon sizes - Seiler
I. Reinstate revoked membership - Seiler
J. Change Youth membership age to 21 - Madyson Hepner
K. Create a Junior Board of Directors - Madyson Hepner
L. Change Wether wins at restricted shows - Seiler/Kress
Budget
Adjournment
Click here for a printable copy of the agenda
|
