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