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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