THE INTERNATIONAL CAT ASSOCIATION, INC. 2003 Annual Board Meeting Green Bay, Wisconsin August 27-29, 2003
THE INTERNATIONAL CAT ASSOCIATION, INC. 2003 Annual Board Meeting Green Bay, Wisconsin August 27-29, 2003 The meeting was called to order on August 27, 2003, Wednesday, at 8:14 AM. The following directors were present: Kay DeVilbiss - President Jim Dickie - Director, Mid Atlantic Dewane Barnes - Vice President Pamela Barrett - Director, Mid Pacific Cheiko Ohira - Director, Asia Don Caruthers - Director, South Central Cynthia Skipchak - Director, Great Lakes Jo Parris - Director, Southeast Edith Mary Smith - Director, Great Plains Genevieve Basquine - Director, Southern Europe Louise VanDeWater - Director, Northeast Bob Mullen - Director, Southwest Alice Rhea - Director, Northwest Laurie Schiff - Legal Advisor Frances Young - Legal Advisor Luiz Paulo Faccioli, Interim Regional Director, South America and Marcel Louwyck, Regional Director, Northern Europe were not present. Bobbie Tullo, Judging Administrator, and Nancy Parkinson, Assistant Judging Administrator were also present. 1, Motion was made by Barnes and seconded by Mullen to refer the 5 year membership requirement for judges to the Rules Committee Chair and Judging Administrator to come back on Friday with a recommendation to keep, modify, or demolish the rule. Motion carried unanimously. (See Motions 63, 86, 108, 109 and 110.) 2. Unanimous consent to place the following explanation of “possession of a cat” in the minutes and ask the TICA TREND Editor to place it in the TREND periodically. “Possession of a cat constitutes being responsible for the health or welfare of cat, no matter for what period of time. Merely being in the presence of a cat is not possession.” 3. Unanimous consent to go into Executive Session and to allow Maryanna Geiger, Bobbie Tullo and Nancy Parkinson to remain in the meeting.
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