Minutes from the Annual

Board Meeting Minutes:

 

Amend 212.3 and 212.4 (Top 10 AB Alters) – Stadter

PASSED, For Oct 2017 Ballot

 

Add 22.1.2.3 (Pet Expos) – Alder/Hutcherson

PASSED, For Oct 2017 Ballot

 

Add 29.1.1.6.1.1 (Signage in show halls) – Jones

TAKE NO ACTION

 

Bylaws:

 

Amend 120.2  (Breed Winners) – Stevens

PASSED, For Oct 2017 Ballot.

(I think that the details in Standing Rules will be re-visited in Winter 2018 – TBC)

 

Amend 114.2 (Breed Committee Qualifications) – Chamberlin

FAILED

 

Board Governance:

 

Add Conflict of Interest Policy – Fisher

PASSED

 

Standing Rules:

 

Amend 601.2.12 and 601.2.13 (Scoring Kittens) – Maddox

FAILED

 

Add 109.2.1.6 (Agenda published 30 days before) – Wood

PASSED

 

Add 1017.1.2 (Rules Amendment Process) – Wood

PASSED

 

Amend 903.1.7 (Head Table at Annual Banquet) – Gilmore

PASSED

 

Amend 903.2..1.2 and 903.2.2.1 (Rings at Annuals) – Gilmore

PASSED

 

Amend 903.1.18 (Sponsorship Costs) – Gilmore

PASSED

 

Amend 907.4 (Add Therapy Novice Cat title) – Stadter

FAILS – added to follow-up report

 

Amend 907.4 (Cost of Therapy Cat titles) – Stadter

TAKE NO ACTION

 

Amend 2014.1.1 (Judges Fees calculations) – Parkinson

PASSED

 

Breeds:

 

Advancement to PNB: Aphrodite

ADVANCED TO PNB

  • As there was no official bid for the 2020 Annual, bids for the 2020 annual are now open to any club in any region – due by October 15 for the Winter 2018 meeting.
  • Winter meeting live Jan 19-22 location TBD
  • Spring meeting May 18-20 electronic
  • Hearings
  • Discussion of TICA Board insurance policy
  • Presentation of revised Entry Clerking Program by Vanadis Crawford
  • Presentation on the 2018 Annual in Birmingham by Kim Tomlin
  • Amend Bylaws 120.2:
    120.2 The Board of Directors shall establish a system for computing wins and determining the winners of international awards, breed and regional awards.
    Passed
  • Breed Presentation – Aphrodite breed group – accepted for PNB as of 2 Sept 2017
  • Approved Conflict of Interest Policy as written
    Discussion of ticketing system

 

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