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CFA EXECUTIVE BOARD MEETING FEBRUARY 4/5, 2017 Index To CFA EXECUTIVE BOARD MEETING FEBRUARY 4/5, 2017 Index to Minutes Secretary’s note: This index is provided only as a courtesy to the readers and is not an official part of the CFA minutes. The numbers shown for each item in the index are keyed to similar numbers shown in the body of the minutes. (1) MEETING CALLED TO ORDER. .................................................................................... 3 (2) ADDITIONS/CORRECTIONS; RATIFICATION OF ON-LINE MOTIONS. ................ 5 (3) APPEAL HEARING. ....................................................................................................... 12 (4) PROTEST COMMITTEE. ............................................................................................... 13 (5) INVESTMENT PRESENTATION. ................................................................................. 14 (6) CENTRAL OFFICE OPERATIONS. .............................................................................. 15 (7) MARKETING................................................................................................................... 18 (8) BOARD CITE. .................................................................................................................. 20 (9) JUDGING PROGRAM. ................................................................................................... 29 (10) REGIONAL ASSIGNMENT ISSUE. .............................................................................. 34 (11) PERSONNEL ISSUES. .................................................................................................... 35 (12) TREASURER’S REPORT. .............................................................................................. 36 (13) BUDGET COMMITTEE.................................................................................................. 40 (14) FINANCE COMMITTEE. ............................................................................................... 41 (15) INTERNATIONAL SHOW – 2016 UPDATE/2017 FORMAT/FUTURE SHOWS. ..... 50 (16) CLUB APPLICATIONS. ................................................................................................. 62 (17) BREEDS AND STANDARDS......................................................................................... 70 (18) AWARDS COMMITTEE. ............................................................................................. 139 (19) SHOW RULES. .............................................................................................................. 144 (20) INTERNATIONAL DIVISION. .................................................................................... 149 (21) CFA LEGISLATION COMMITTEE. ............................................................................ 152 (22) WINN FOUNDATION. ................................................................................................. 158 (23) SCIENTIFIC ADVISORY. ............................................................................................ 163 (24) 2017 ANNUAL UPDATE. ............................................................................................. 167 (25) CFA AMBASSADOR PROGRAM. .............................................................................. 169 (26) CFA COMMUNITY OUTREACH/EDUCATION. ...................................................... 170 (27) CLERKING PROGRAM................................................................................................ 173 (28) YOUTH FELINE EDUCATION PROGRAM. .............................................................. 176 (29) ANIMAL WELFARE. .................................................................................................... 178 (30) AMBASSADOR CAT PROGRAM. .............................................................................. 179 (31) IT REPORT. ................................................................................................................... 180 (32) WORLD CAT CONGRESS. .......................................................................................... 184 (33) OTHER COMMITTEES. ............................................................................................... 189 (34) OLD BUSINESS. ........................................................................................................... 192 (35) NEW BUSINESS............................................................................................................ 193 (36) DISCIPLINARY HEARINGS AND SUSPENSIONS. ................................................. 196 1 Secretary’s Note: The Officers and Board of Directors of the Cat Fanciers’ Association, Inc. met on Saturday, February 4, 2017, in the CFA Foundation Museum, 260 East Main Street, Alliance, Ohio. President Mark Hannon called the meeting to order at 9:00 a.m. EST with the following members present: Mr. Mark Hannon (President) Mr. Richard Kallmeyer (Vice President) Ms. Kathy Calhoun (Treasurer) Ms. Rachel Anger (Secretary) Mrs. Pam Moser (NWR Director) Ms. Kathy Black (GSR Director) Mr. John Colilla (GLR Director) Ms. Lisa Kuta (SWR Director) Ms. Mary Auth (MWR Director) Ms. Jean Dugger (SOR Director) Mr. Edward Maeda (Japan Regional Director) Mrs. Pam DelaBar (Europe Regional Director) Carla Bizzell, C.P.A. (Director-at-Large) Roger Brown, DVM (Director-at-Large) George Eigenhauser, Esq. (Director-at-Large) Mrs. Carol Krzanowski (Director-at-Large) Mr. Richard Mastin (Director-at-Large) Mr. Darrell Newkirk (Director-at-Large) Mrs. Annette Wilson (Director-at-Large) Also Present: John M. Randolph, Esq., CFA Legal Counsel Teresa Barry, Executive Director Verna Dobbins, Director of CFA Services Allene Tartaglia, Special Events Coordinator Angela Watkins, Marketing and Communications Coordinator Shino Wiley, Japanese Interpreter Brian Buetel, Central Office Not Present: Mr. John Adelhoch (NAR Director) Secretary’s Note: For the ease of the reader, some items were discussed at different times but were included with their particular agenda item. 2 (1) MEETING CALLED TO ORDER. Hannon: Since everyone is here, I’m going to call the meeting to order a few minutes early. We have a very full agenda today, so I thought since we can get a head start, let’s do it. I want to welcome everybody to Alliance, Ohio, and the CFA Central Office, and once again to thank the CFA Foundation for the use of their museum for our meeting. Thank you to Karen [Lawrence], for what she has done to make it available to us. Thanks to Brian [Buetel] for all he did in setting up the meeting and picking up people and carting them around, and to both Terri and Verna for all the work they did to help make things run smoothly this weekend for us, with hotel reservations, goodie bags at the hotel, etc. We appreciate it all. Hannon: I want to take a minute to acknowledge the death of Fred Jacobberger. Fred died in January. He was a director at large and sat at this board table. He was the CFA Attorney for a number of years. I’m sure you join me in saying, on behalf of the board we offer our condolences to Pat and his family and friends. FRED JACOBBERGER Fred suffered a stroke and on January 12, 2017, he passed away with his wife of 45 years, Pat Jacobberger, at his side in Las Vegas, NV where they retired in June 2016. Fred attended law school at the University of Iowa where he graduated Summa Cum Laude in 1966 with a JD. During law school, he was awarded the Order of the Coif, was a member of Phi Delta Phi legal fraternity and was Notes Editor for the Iowa Law Review. After working as a law clerk to the Hon. Edward J. McManus, U.S. District Court for Northern District of Iowa, he moved to Minneapolis in 1968 where he met Pat. They were married June 26, 1971. Fred loved car racing and drove his Porsche 911 (#438) in countless club-racing events and was a sought-after instructor of Performance Driving for many car clubs in Minnesota. He was a member of Nord Stern for 20 years and was co-founder of Slowpokes, Inc., a car club which holds two events a year at the Brainerd International Raceway. Fred and Pat owned and operated Voyageur Cattery (13661) registered by CFA in 1975. They bred nationally recognized Burmese cats for 25 years, including CFA’s first champagne Burmese grand champion – GRC Voyageur Smells As Sweet. A few of their famous cats include 1979-1980’s 16th Best Cat GRC/NW Voyageur Pepin, DM, 1982-1983’s 5th Best Cat GRC/NW Voyageur Brown Bear of Kawpaw, and 1983-1984’s 9th Best Cat GRC/NW Renshu’s Grizzley Adams of Voyageur. In 1978, Fred was elected to the CFA Board of Directors and served as a Director at Large until June of 1994, at which time he was appointed Legal Counsel to the CFA. He served the Board of Directors and the CFA in that capacity until June 2010. Fred was on the Board of Directors of the Winn Feline Foundation and served as Legal Counsel until 2015. He was named a Winn Emeritus Member. He was also on the Board of Directors of Home for Life, an animal shelter in Wisconsin. He was a member of the Twin City Cat Fanciers for 40 years. 3 There are a few of us who were privileged to hear Fred’s “under-his-breath-one-liners.” His wit, caring and devotion to CFA set a standard that will not soon be met. Hannon: I also acknowledge the death of CFA Allbreed Judge Wayne Trevathan and our condolences to his friends and family. Wayne had been sick for some time. While it was anticipated that he was going to pass, it was still nonetheless a sad day for CFA and we are going to miss him. 4 (2) ADDITIONS/CORRECTIONS; RATIFICATION OF ON-LINE MOTIONS. RATIFICATION OF ON-LINE MOTIONS Moved/
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