March Teleconference Meeting of the Board

Members,
This month’s teleconference meeting of the ASCA Board of Directors is scheduled for Thursday, March 14th at 6:00 pm CST.
 
Agenda:
Executive Session Topics:
1. Treasurer’s Report – This report is compiled to present to the Treasurer (Roberts) and the Board ASCA’s current fiscal condition and projections for the future. This report is a confidential document and shall not be distributed electronically without alteration.
2. Rally Committee Appointment – The Board will vote on appointing an applicant to the Rally Committee (Liaison Roberts).
3. Judge Approvals – The Board will vote on approving Judge Applicants (President Busquets).
Open Session Topics:
4. Last Month’s Email Business – Due to the requirements of Washington State Law, all legal business of ASCA must be conducted via face-to-face meetings or telephone conference call meetings. To meet this requirement and continue to conduct business via e-mail, each face-to-face meeting or conference call meeting should open with a motion to ratify all business conducted via e-mail since the last face-to-face meeting or conference call meeting.
5. System Liaison’s Report – The System Liaison (Vest) will report on the ongoing progress of the computer system upgrade.
A recording of the open session of this meeting will be available on the ASCA Website shortly after the meeting’s conclusion.
 
Take care,
Kalla Jaco
Executive Secretary, Australian Shepherd Club of America