2017 Annual Board Meeting

2017 Annual Board Meeting
Omni Bayfront Hotel
Corpus Christi, Texas
August 30 – September 1, 2017

2017 Annual Agenda pdf full file (104 pages)

Agenda Schedule of events, open the above pdf file for full details.

August 30 – September 1, 2017
(Open Session)
Wednesday, August 30, 2017, 8:00AM
Call to Order
1. Roll Call Mays/EO Verbal
2. President’s Remarks Mays Verbal
3. Minutes, Corrections/Additions EO Approve
2017 Spring Meeting
Motion to approve contract for Business Manager
Motion to approve new title for Cardona
(Assistant Business Manager) effective June 1st
Motion to approve salary increase for
Cardona effective June 1st
Motion to approve new title for Aguilera
effective immediately
Motion to approve salary increase
for Aguilera effective immediately
Motion to review salary increase
for Aguilera at 6 weeks
Motion to approve adding Rebecca Torres
and Carmen Serna to be signers on
the TICA General Bank Account
4. Minutes, Corrections/Additions EO Approve
2017 Emergency Meeting
(Executive Session)
See Executive Session Agenda

Thursday, August 31, 2017, 8:00AM
Governance
1. Future Meetings Update
Winter 2018
Electronic
January 19-21, 2018
Spring 2018 Dickie
Discussion
May 18-20, 2018
Annual 2018 Patton/Tomlin (See Friday Agenda)
Birmingham, AL
August 29-31, 2018
Annual 2019 Mahan
Las Vegas, NV
August 28-30, 2019
Annual 2020 Hutcherson Approve
Mid Atlantic Proposal(s)
September 2-4, 2020
Fiduciary/Business Reports
5. Year End Financial Review Fisher Receive to be furnished
6. Hotel and per diem rates BOD Board Approve
7. Marketing Report Fulkerson Receive to be furnished
8. Update on Ticketing System Stadter
9. Update on EO IT System, Aguilera to be furnished
Phone System, IT Room,
Server, Security
10. Update on Yearbook Unangst/Harrison to be furnished
11. Update on TICA TREND Milling/Patton to be furnished
Show Rules
12. Amend 212.3 and Stadter 5
212.4 (Top 10 AB Alters)
13. Add 22.1.2.3 (Pet Expos) Adler/Hutcherson 9
14. Add 29.1.1.6.1.1 Jones 10
(Signage in show halls)
Bylaws
15. Amend 120.2 plus Stevens 11
associated Standing
Rules 910.4 (Breed Winners)
16. Amend 114.2 (Breed Chamberlin 17
Committee Qualifications)
Board Governance
1. Add Conflict of Interest Policy Fisher 19

Standing Rules
17. Amend 601.2.12 and
601.2.13 (Scoring Kittens)
18. Add 109.2.1.6 (Agenda published 30 days before)
19. Add 1017.1.2 (Rules
Amendment Process)
20. Amend 903.2.1.2 and
903.2.2.1 (Rings at Annuals)
21. Amend 903.1.18 (Sponsorship Costs)
22. Amend 907.4.2 (Add Therapy Novice Cat title)
23. Amend 907.4.4 (Cost of
Therapy Cat titles)
24. Amend 2014.1.1 (Judges Fees calculations)
Presentation
25. Mars Genetic Testing
26. Ceva Animal Health
Discussion Items
27. Follow Up Report
28. CCCA Update
29. Realignment
30. China Realignment
31. Change the Scoring Program
32. Licensed International Guest Judges – Payment, Training
33. TICA Regional Education Show
34. Required CEUs for Board
35. Tiered Breeder/Exhibitor Members Recognition System
36. Additional Duties of Breed Committees
37. Additional Show Format-International Breed Specialty Show

Maddox 24
Wood 26
Wood 27
Gilmore 28
Gilmore 29
Stadter 30
Stadter 31
Parkinson 32
Hutcherson
Hutcherson
Stadter 33
Crockett 34
Vlach 35
Dickie/Adler
Crockett 36
Vlach 37
Hutcherson
Hutcherson
Hutcherson
Hutcherson
Hutcherson

Friday, September 1, 2017, 8:00AM
Update on
Entry Clerking Program
Recommendations
Annual 2018
Birmingham, AL
August 29-31, 2018 Crawford
Tomlin/Patton

Breeds
Advancement to PNB
1. Aphrodite Charvat 42
Championship Breed Reports
38. Australian Mist, 2015 Hanvey 48
39. Burmilla/Burmilla LH, 2015 Mohr 55
40. Donskoy, 2016 Eden 70
41. Khaomanee, 2015 Poulsen 87
42. Minuet/Minuet LH, 2016 McConnell 88 Reports not Required
43. Maine Coon Polydactyl, 2015
44. Bengal LH, 2017
45. Lykoi, 2017
ANB Breed Report
46. Highlander/Highlander SH Hudec 95
47. Serengeti Sausman 96
PNB Breed Report
1. Minskin Duarte 97
Breed Update
1. German Longhair Kaldeweide 103
Presentation
48. Canine and Feline Genomics Kajon and Genetics Conference
49. Judging Committee Proposal Lopez/Jones/Faccioli

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