CFA EXECUTIVE BOARD MEETING JUNE 23-27, 1999 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) CORRECTIONS TO THE MINUTES. ................................................................................................... 3 (2) TREASURER’S REPORT. ....................................................................................................................... 4 (3) CREDENTIALS COMMITTEE APPOINTMENTS. .......................................................................... 9 (4) DOMESTIC CLUBS. .................................................................................................................................. 9 (5) INTERNATIONAL CLUBS. ................................................................................................................. 11 (6) INTERNATIONAL COMMITTEE REPORT. .................................................................................. 12 (7) PUBLIC RELATIONS. ........................................................................................................................... 14 (8) INTERNATIONAL SHOW. .................................................................................................................. 15 (9) CLERKING PROGRAM......................................................................................................................... 16 (10) JUDGING PROGRAM. ........................................................................................................................... 16 (11) CFA JUDGING ADVANCEMENTS AND APPLICANTS. ............................................................. 21 (12) CENTRAL OFFICE REPORT. ............................................................................................................. 22 (13) WINN FOUNDATION. ......................................................................................................................... 28 (14) LEGISLATIVE COMMITTEE. ............................................................................................................. 29 (15) ANIMAL WELFARE. ............................................................................................................................. 37 (16) SHOW SCHEDULING. .......................................................................................................................... 38 (17) JOB DESCRIPTIONS. ............................................................................................................................ 39 (18) CFA PROPOSED BUDGET. ................................................................................................................. 39 (19) CREDENTIALS COMMITTEE. ........................................................................................................... 45 (20) CORRECTION AND APPROVAL OF 1998 MINUTES................................................................ 45 (21) SPECIAL RULES OF PARLIAMENTARY PROCEDURE. ........................................................... 45 (22) WELCOMING OF INTERNATIONAL GUESTS. ............................................................................ 46 (23) TREASURER’S REPORT. .................................................................................................................... 46 (24) PUBLIC RELATIONS REPORT.......................................................................................................... 49 (25) CREDENTIALS COMMITTEE REPORT. ........................................................................................ 50 (26) ELECTION RESULTS. .......................................................................................................................... 51 (27) INTERNATIONAL SHOW. .................................................................................................................. 52 (28) LEGISLATIVE COMMITTEE. ............................................................................................................. 52 (29) ANIMAL WELFARE. ............................................................................................................................. 52 (30) BREED AWARENESS. ......................................................................................................................... 55 (31) JUDGING PROGRAM. ........................................................................................................................... 56 (32) CLERKING PROGRAM......................................................................................................................... 57 (33) CLUBS PRESENT REPRESENTED AT THE ANNUAL. ............................................................. 58 (34) HEALTH COMMITTEE. ....................................................................................................................... 58 (35) WINN FOUNDATION. ......................................................................................................................... 61 (36) INTERNATIONAL COMMITTEE REPORT. .................................................................................. 61 (37) ANNUAL MEETING 2000. ................................................................................................................. 61 (38) ANNUAL MEETING 2004. ................................................................................................................. 61 (39) INSURANCE REPORT.......................................................................................................................... 61 (40) AMENDMENTS & RESOLUTIONS. ................................................................................................. 62 (41) CFA CAT BOOK. ................................................................................................................................... 114 (42) RESOLUTIONS FROM THE FLOOR. ............................................................................................. 115 (43) CFA TREASURER’S OVERVIEW. ................................................................................................... 119 (44) 900 NUMBER FOR HERMAN. ........................................................................................................ 120 (45) RATIFICATION OF EXECUTIVE DIRECTOR. ............................................................................ 120 (46) RATIFICATION OF CFA LEGAL COUNSEL. ............................................................................... 120 (47) COMMITTEE APPOINTMENTS. .................................................................................................... 121 (48) CFA FOUNDATION. ............................................................................................................................ 122 (49) CFA WEB SITE STATUS REPORT. ................................................................................................ 124 (50) CFA LOGO COMMITTEE. ................................................................................................................. 125 (51) CFA JUNIOR SHOWMANSHIP REPORT. ..................................................................................... 125 (52) NEW BUSINESS. .................................................................................................................................. 126 (53) DISCIPLINARY HEARINGS & RESULTS. .................................................................................... 128 EXECUTIVE BOARD MEETING Wednesday, June 23, 1999 Secretary’s Note: The Officers and Board of Directors of the Cat Fanciers’ Association, Inc. met on Wednesday, June 23, 1999 at the Hyatt Regency at Capitol Park, Sacramento, California. President Don Williams called the meeting to order at 8:59 AM with the following members present: Ms. Sharon Roy (NAR Director) Mrs. Lorna Malinen (NWR Director) Mr. Lonnie Hoover (GSR) Director) Mrs. Liz Watson (GLR Director) Mr. George Eigenhauser (SWR Director) Mrs. Linda Berg (MWR Director) Mr. Jim DeBruhl (SOR Director) Mrs. Bess Higuchi (Japan Regional Director) Mr. Don Williams (President) Mrs. Kim Everett (Vice-President) Mrs. Donna Fuller (Treasurer) Ms. Kitty Angell (Secretary) Mr. Stan Barnaby (Director-at-Large) Ms. Pam DelaBar (Director-at-Large) Mrs. Diana Doernberg (Director-at-Large) Ms. Joan Miller (Director-at-Large) Ms. Donna Jean Thompson (Director-at-Large) Mrs. Betty White (Director-at-Large) Mr. Craig Rothermel (Ex-Officio) 2 Also present were Mr. Tom Dent, CFA Executive Director; Mr. Fred Jacobberger, CFA Legal Counsel; Mrs. Carol Krzanowski, CFA Associate Director; Ms. Allene Tartaglia, Director Special Projects; and Michael Brim, Director of Public Relations. Secretary’s Note: For the ease of the reader, some items were discussed at different times but were included with their particular agenda. (1) CORRECTIONS TO THE MINUTES. Kitty Angell, CFA Secretary, submitted the following report and corrections: I would like to read from Scripts Howard News Service. Roger Mosvick, a professor of communications at Macalaster College, has been surveying executives for the last two decades. These people think half their time in meetings is wasted. Asked why, they gave these reasons. I wish all of you would listen to this very carefully. I do not think that every single reason applies to us, but I think that more than one of these reasons applies to us. 1. Getting off the subject, rambling redundant digressive talk 2.