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National
Pygmy
Goat
Association
Board
of
Directors
Meeting
January
23-24,
2010
Baton
Rouge,
LA
AGENDA
1.
Call
to
Order
2.
Officer
Reports
A.
President
B.
Vice
President
C.
Secretary
D.
Treasurer
3.
Election
of
Officers
for
2010
4.
Central
Office
Report
5.
Standing
Committee
Reports
A.
Breed
Standard
(Wortham)
B.
Health,
Education
&
Research
(Orlando)
1.
NAIS
(Hoyt)
C.
Judges
Training
(Overman)
1.
Recommendation
for
new
Continuing
Education
(Con-Ed)
Facilitator
(See
JTC
report)
2.
Interim
report
on
plan
to
provide
training/education
to
prospective
judge
candidates.
(See
JTC
Report)
D.
Public
Relations
(Struthers)
E.
Publications
(Leman)
1.
Progress
Report
on
Best
of
MEMO
4
(See
Publications
Report)
2.
Best
of
MEMO
5?
(See
Publications
Report)
3.
Webmaster
(Leman)
(See
Publications
Report)
F.
Youth
(Zarski)
1.
Appoint
Chair
6.
Coordinator
Reports
A.
Affiliated
Clubs
(Adams)
B.
Election
(Parker)
C.
Show
(Esterline)
D.
Report
of
Awards
(Smith)
7.
Department
Reports
A.
MEMO
Editor
(McStotts)
B.
Merchandise
(Huber)
1.
Appoint
Department
Head
8.
Compliance
Committee
Report
(Johnson)
9.
Old
Business
A.
Usefulness
of
annual
ConEd
questionnaire,
required
by
R&R
10.D.3.
(Overman)
B.
With
shows
dropping
in
size,
are
reductions
in
number
of
animals
to
make
sanction
justified?
(Nash)
C.
Change
color
choices
for
registration
to
7
(solid
black,
black,
black
agouti,
grey
agouti,
brown
agouti,
grey/brown
agouti,
and
caramel)
approval
of
new
color
chart.
(Wortham)
D.
Clear
up
confusion
over
the
Grand
of
the
Show’s
participation
in
any
Master
Champion
Challenge
held
-
amend
Show
Rule
I.3.a.
(Hoyt)
10.
New
Business
A.
Amend
Compliance
Committee
Chair
Job
Description,
para
4a
to
add
Director’s
Agreement.
(Hoyt)
B.
Add
Policy
on
Publishing
Show
Results
in
MEMO
-
Data
from
show
results
template
must
accompany
photos.
(Hoyt/O’Kelly)
C.
Registering
Kids
from
Co-owned
Does;
whose
herd
name
to
use?
(Fonda)
D.
Registering
Kids
from
a
bred
doe
subsequently
sold;
assigned
tattoo
prefix
to
match
herd
name
of
kids.
(Fonda)
E.
Create
program
to
certify
certain
does
&
bucks
of
unknown/unregistered
ancestry
or
pet
quality.
(Leman)
F.
Amend
Show
Rule
D.5.d,
adding
that
both
NPGA
Certified
and
non-certified
wethers
are
to
count
against
the
5
wether
minimum
competing
in
the
show.
(Leman)
G.
Amend
Breed
Standard
to
remove
“All
body
colors
are
acceptable”
and
amend
definitions
of
agouti
body
colors
and
markings.
(Fonda)
H.
Amend
Show
Rule
D
to
define
wethers.
(Leman)
11.
Approval
of
2010
Budget
12.
Report
on
the
2010
Convention
(Esterline/Butler)
13.
Adjournment
Click
here
for
a
printable
copy
of
the
agenda.
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