Nationals meeting agendas

Friday, October 27, 2017
4:00pm – 6:00pm
1. Determine which items on the agenda will be in *Executive Session
2. New Director orientation (recurring)
3. Ratify previous month’s business (recurring)
4. Treasurer’s Report (Wesen, recurring)
5. Computer system strategy report from System Liaison (Vest, recurring)
6. Liaison report on committee status (recurring)
7. Revisit 2014 DNA fee increase (recurring)
8. Revisit 2017 Finals entry fee increase based on AEMD collection (recurring)
9. Appoint liaisons for non-committee ASCA personnel (recurring)
10. Committee appointments (as needed)
11. Strategic Plan follow-up (recurring)
12. Proposed new ASCA regions (Kissman, Vest, Wesen)
13. Comparison of West Coast Nationals sites (Creelman, Silveira)
 
Sunday, October 29, 2017
8:00am – 12:00pm
1. Establish and adopt norms
2. Continuation of previous meeting’s business
 
Monday, October 30, 2017
8:00am – 10:00am
1. Continuation of previous meeting’s business
2. Meeting with Rally Committee Chair Corinne Shanks @ 8:30 am
 
Affiliate Meeting
Tuesday, October 31, 2017
7:30pm
1. Introduction of Directors, Officers, and employees
2. Summary of minutes from previous year
3. Unfinished business
4. New business
 
General Membership Meeting
Wednesday, November 1, 2017
7:30pm
1. Official announcement of 2017 Board of Directors election results
2. Introduction of Directors, Officers, and employees
3. Summary of minutes from previous year (Jaco)
4. Treasurer’s Report (Wesen)
5. Computer system strategy report from System Liaison (Vest)
6. Random draw of 2019 Stockdog Finals Judges
7. Committee Reports
8. Other Reports
9. Unfinished business
10. New business
 
Wednesday, November 1, 2017
Following GMM
1. Election of Officers
 
Foundation Meeting
Wednesday, November 1, 2017
Following GMM
1. Election of Foundation Officers
 
Friday, November 3, 2017
11:00am – 3:00pm
1. Meeting with German members @ 11:00 am
2. Meeting with C.A. Sharp @ 12:00 pm
3. Continuation of previous meeting’s business
 
Saturday, November 4, 2017
8:00am – 11:00am
1. Continuation of previous meeting’s business