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1 Summary of Motions Cfa Annual and Executive SUMMARY OF MOTIONS CFA ANNUAL AND EXECUTIVE BOARD MEETINGS JUNE 27-30, 2019 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) APPOINT INSPECTORS OF ELECTION/CREDENTIALS COMMITTEE. ...................3 (3) ADDITIONS/CORRECTIONS TO THE MINUTES. ........................................................4 (4) JUDGING PROGRAM. ......................................................................................................9 (5) PROTEST COMMITTEE. ................................................................................................11 (6) SENTENCE RECONSIDERATION REQUEST..............................................................11 (7) CFA RELATIONS WITH CANADIAN FANCIERS. .....................................................11 (8) IT COMMITTEE. ..............................................................................................................11 (9) CENTRAL OFFICE OPERATIONS. ...............................................................................11 (10) 2019 ANNUAL MEETING ADMINISTRATIVE UPDATE. ..........................................11 (11) BOARD CITE. ...................................................................................................................11 (12) CFA FOUNDATION.........................................................................................................12 (13) MENTORING COMMITTEE. ..........................................................................................12 (14) CLUB APPLICATIONS. ..................................................................................................12 (15) TREASURER’S REPORT. ...............................................................................................12 (16) FINANCE COMMITTEE. ................................................................................................12 (17) 2019 CFA INTERNATIONAL SHOW.............................................................................12 (18) CFA SHOW SPONSORSHIP. ..........................................................................................12 (19) BREEDS AND STANDARDS..........................................................................................13 (20) CFA LEGISLATIVE COMMITTEE. ...............................................................................13 (21) WINN FELINE FOUNDATION. ......................................................................................13 (22) MARKETING....................................................................................................................13 (23) CLERKING PROGRAM...................................................................................................13 (24) NEWBEE REPORT...........................................................................................................13 (25) CAT TALK. .......................................................................................................................13 (26) ANIMAL WELFARE. .......................................................................................................13 (27) CAT WRITERS’ ASSOCIATION. ...................................................................................14 (28) HISTORICAL DATA SCANNING. .................................................................................14 (29) SCIENTIFIC ADVISORY COMMITTEE........................................................................14 (30) YEARBOOK COMMITTEE.............................................................................................14 (31) OTHER COMMITTEES. ..................................................................................................14 (32) ID-CHINA REPORT. ........................................................................................................14 (33) CALL MEETING TO ORDER. ........................................................................................14 (34) REGION 1 WELCOME. ...................................................................................................15 (35) PRESIDENT’S WELCOME AND MESSAGE. ...............................................................15 (36) DECLARE THE DETERMINATION OF A QUORUM (ROLL CALL IF 1 DESIRED). ........................................................................................................................15 (37) APPROVAL OF 2018 MINUTES. ...................................................................................15 (38) APPOINT PARLIAMENTARIAN FOR THE 2019 ANNUAL MEETING. ...................15 (39) SPECIAL RULES OF PARLIAMENTARY PROCEDURE. ..........................................15 (40) 2020 ANNUAL MEETING UPDATE. .............................................................................15 (41) 2024 ANNUAL MEETING SITE SELECTION. .............................................................15 (42) NOURSE, A SHANGHAI CHOWSING PET PRODUCTS “PET NUTRITION BRAND”. 15 (43) DEVELOPMENT. .............................................................................................................15 (44) ROYAL CANIN. ...............................................................................................................16 (45) IT REPORT. ......................................................................................................................16 (46) WINN FELINE FOUNDATION. ......................................................................................16 (47) LEGISLATION. ................................................................................................................16 (48) CLERKING PROGRAM...................................................................................................16 (49) MARKETING....................................................................................................................16 (50) CFA AMBASSADOR CATS PROGRAM. ......................................................................16 (51) CREDENTIALS COMMITTEE AND ELECTION RESULTS. ......................................16 (52) TREASURER’S REPORT. ...............................................................................................17 (53) JUDGING PROGRAM. ....................................................................................................17 (54) YOUTH FELINE EDUCATION PROGRAM. .................................................................17 (55) 2019 AMENDMENTS AND RESOLUTIONS. ...............................................................17 (56) INTERNATIONAL DIVISION MEETING. ....................................................................53 (57) BREED COUNCIL SECRETARIES’ MEETING. ...........................................................54 (58) CALL MEETING TO ORDER. ........................................................................................55 (59) APPOINTMENT OF CFA ATTORNEY AND PARLIAMENTARIAN. ........................55 (60) TAKING OF BOARD OF DIRECTORS’ OATH. ...........................................................55 (61) COMMITTEE APPOINTMENTS. ...................................................................................55 (62) NEW BUSINESS...............................................................................................................56 (63) OLD BUSINESS. ..............................................................................................................57 (64) UPCOMING BOARD MEETINGS. .................................................................................57 (65) DISCIPLINARY HEARINGS AND SUSPENSIONS. ....................................................57 Secretary’s Note: The Officers and Board of Directors of the Cat Fanciers’ Association, Inc. met on Thursday, June 27, 2019, at the Turning Stone Resort and Casino, Verona, New York. President Mark Hannon called the meeting to order at 9:00 a.m. with the following members present: Mr. Mark Hannon (President) Mr. Richard Mastin (Vice President) Ms. Kathy Calhoun (Treasurer) Ms. Rachel Anger (Secretary) Ms. Sharon Roy (NAR Director) Mrs. Pam Moser (NWR Director) Ms. Kathy Black (GSR Director) Mr. John Colilla (GLR Director) Mr. Howard Webster (SWR Director) Ms. Mary Auth (MWR Director) 2 Mr. Kenny Currle (SOR Director) Mrs. Kayoko Koizumi (Japan Regional Director) Mr. Michael-Hans Schleissner (Europe Regional Director) Carla Bizzell, C.P.A. (Director-at-Large) George Eigenhauser, Esq. (Director-at-Large) Mrs. Carol Krzanowski (Director-at-Large) Ms. Melanie Morgan (Director-at-Large) Mr. Peter Vanwonterghem (Director-at-Large) Also Present: John M. Randolph, Esq., CFA Legal Counsel Allene Tartaglia, Executive Director James Simbro, IT Systems Analyst Wain Harding: ID Co-Chair Shino Wiley, Japanese Interpreter Absent: None. Secretary’s Note: For the ease of the reader, some items were discussed at different times but were included with their particular agenda. (1) MEETING CALLED TO ORDER. Board service was acknowledged for the following board members: Board Member Service Awards 5 Years John Colilla Pam Moser 10 Years Kayoko Koizumi Carol Krzanowski 20 Years George Eigenhauser, Jr. (2) APPOINT INSPECTORS OF ELECTION/CREDENTIALS COMMITTEE. [Secretary’s Note: At the April 9, 2019 teleconference, the Credentials Committee appointments were ratified by the Board of Directors. The corresponding motion
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