THE INTERNATIONAL CAT ASSOCIATION, INC. 2008 Annual Board Meeting August 27-29, 2008 Arlington, TX
THE INTERNATIONAL CAT ASSOCIATION, INC. 2008 Annual Board Meeting August 27-29, 2008 Arlington, TX The meeting was called to order at 8:45AM, by the President, Kay DeVillbiss. The following Board members were present: Kay DeVilbiss, President Ellen Crockett, Northwest Motoko Oizumi, Asia Carlos Arrieta, South America Jamie Christian, Great Lakes Cheryl Hogan, South Central Linda Kay Ashley, Mid Paciific Jo Parris, Southeast Lisa Dickie, Mid Atlantic Vickie Fisher, Southwest Martin Wood, Northern Europe Genevieve Basquine, Southern Europe Donna Madison, Northeast The Vice President, Nancy Parkinson was unable to attend. The following members were also in attendance: Dewane Barnes, Rules Chair/Parliamentarian Laurie Schiff, Legal Advisor Bobbie Tullo, Judging Administrator Micki Takei Landa, Interpretor for Asia Frances Young, Legal Advisor The President, when presiding over the meeting, refrains from voting except when the vote is by ballot, or whenever her vote will affect the result. 1. Unanimous consent to go into Executive Session. Without objection. 2. Unanimous consent to allow the Interpreter, Judging Administrator , Rules Chair and the attorneys to remain in Executive Session. Without objection. 3. Motion was made by Parris and seconded by Ashley to contact Dave Clark’s attorney to propose a settlement which would prohibit Clark from verbally communicating with the Executive Office for 5 years. Motion carried unanimously. 4. Motion was made by Parris and seconded by Fisher to ask the Judging Administrator to contact Barrett. Motion carried with Madison opposed and Basquine and Oizumi abstaining. 5. Motion was made by Christian and seconded by Hogan to set a hearing on the Dany v Verbeeren matter.
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