2009 CFA ANNUAL MEETING Friday, June 25, 2010 (29) President Pam DelaBar called the meeting to order at 9:00 a.m., with a State of the Organization address. DelaBar: I am calling this meeting to order. Good morning, and welcome to the 2010 CFA Annual Meeting. We have delegates representing all our 8 regions, plus our International Divisions in Europe and in Asia. Before I go any further, I want to take time to thank our faithful sponsors, who have helped make so many of our programs this past year a success. I also want to personally thank each of them for the phenomenal support to CFA throughout my presidency. Iams, represented by Bud Most. <applause> Dr. Elsey’s Precious Cat Products, Dr. Bruce Elsey and Gina Zarro. <applause> Sturdi Products, Rich van Engers and Penny Johnson. <applause> And we can’t forget Royal Canin and Sharon Lund. <applause> A few years ago, the former executive director asked me why we were trying so hard to come up to the level of AKC. He told me that we could never do that. You can’t imagine how great it felt when AKC came to us, to ask us to join them in a joint venture. That meeting led to the birth of Meet the Breeds. This was held at the Jacob Javitz Center in New York City with 150 dog breeds and 34 of our 41 pedigreed breeds represented. The New York audiences went wild, and filled the event center each day. We even had such celebrities as Whoopie Goldberg and the fashion designer, Michael Kors, come to see our wonderful cats. Dog fanciers came to our side of the hall to see the cats, and cat breeders went to check out the dogs. One young AKC junior handler fell in love with Devon Rex and essentially stayed in that booth for two days. She told us her mother was over with the Leonburger breed. This is a breed that will be in championship the first of July, but it was developed with Saint Bernards, Newfoundlands and Great Pyrenees. Lap dogs! The neat thing about this breed, she said, is that they didn’t drool. My parents had a Saint Bernard, and I knew all dogs of that size drooled. A lot. Well, I had to check it out, so when I went over and started admiring all these dogs, a woman asked her friend in the booth, who also had the Leonburger dogs, if they had seen her daughter, as she had a junior handler event to demonstrate, and I said, “Oh, your daughter is over in the Devon Rex booth.” She said, “Oh, my, a stranger even knows where my daughter is!” I think we have a new cat lover on our hands that we can expect to see with a Devon Rex sometime in our show hall. That’s another thing that made this event so great, is dog breeders came over to see our cats and when they saw Turkish Angoras running around on leads, they were absolutely amazed. “My God, you can train a cat to do that!” I think we gained a few converts that weekend. Meet the Breeds was a success, and such a success that AKC has asked us to do it again this year, and the sponsors have already signed on to support this event. You’ll be getting a briefing from David White about this just a bit later this morning. Other programs have also taken off this year. The Ambassador Program has the funding, support and is an ever-growing program in the International Division. The International Division itself is growing, with over half of the 750 catteries that registered this year coming from overseas countries. Joan Miller and her Outreach and Education Committee have had a very successful launch of the Cats CenterStage website, and I know that she’s going to be proud to present this to you today. CFA is now branded in over 72 countries throughout the world. In fact, 1 our association with 4Kids and 4Sight licensing and branding company has brought in approximately 3/4 of a million dollars to CFA since I signed the contract with them in February of 2005. And yes, CFA did come in the black this year by over $8,300. Our Treasurer, Kathy Calhoun, will be giving you more details shortly in her presentation. When the Budget Committee met recently to formulate the budget for 2010-2011, we came up with a shortfall of approximately $100,000. Only by having a February 2011 board meeting teleconference instead of face to face, and drastic cuts in the Legislative Group’s budget could we eke out even a modest gain of $350. Yesterday, the board took action. Registration processing fees received modest increases. Re-figuring the operating budget now puts us at a gain of over $66,000 and those programs slashed before can now continue to function. This does not mean that CFA is out of the woods – not by a long shot. We must continue to identify new revenue sources, in addition to monitoring our expenses. We have combined programs as much as we can. We have painfully pared down CFA office personnel as far as we can go. We have to find other means in order to survive the current economic climate that we are in and hopefully rise again when we have every program in place and the economy is back where it should be. Our updated CFA website is due to be online this fall, and we project additional income streams from that. However, our weakest income activity is registration. This is our core business. Efforts to increase registration have not been successful. Therefore, we have had to develop programs which will increase our core business, which is registrations. Today, you, the delegates, have the ability to do just that by passing by 2/3 the first amendment presented today. This amendment is presented by the CFA Board of Directors and will allow us to open up additional revenue sources for what I call “the other 95% of the cat population” and will not jeopardize the promotion of our pedigreed cats. We pride ourselves on those activities which help all cats. After all, the first object of our Constitution reads, “The welfare of all cats.” We attend interdisciplinary meetings, such as Catalyst, which was formed to raise the intrinsic value of all cats, and the value of cats in the public’s mind. We can today take a step in doing just that – raising the value of all cats and by allowing the registration, recording, tracking, whatever, of non-breed cats, we can reach the other 95% of the owned cat population. In conjunction with Cats CenterStage, we can offer the cat-loving population a chance to participate in CFA. Plus, this is a dedicated pool of cat lovers who will also be exposed to pedigreed cats and activities, and could very possibly graduate to owning, showing and even breeding pedigreed cats. So, I’m asking your support of this amendment. It’s your opportunity to have a positive effect on the financial posture of this organization and join the board members in sharing some of the fiscal responsibility for CFA. I want to thank the CFA officers for their tremendous support these past 6 years, and the CFA board members in total. Everyone works hard for this organization, and though we can even disagree about issues, we can still come together and work in concert to help solve the problems we face. I also can’t step down as CFA President without deep thanks to the CFA Central Office personnel; some you have already seen at this gathering – Allene Tartaglia, Gwen Foster, Shelly Borawski. Also Janet Booth, Connie Sellitto, Shirley Dent, Marilee Davis, and of course Diane Vetterl, along with our other employees who faithfully serve this organization. Finally, Roeann Fulkerson, who’s tireless efforts bring us the sponsorships we so desperately need to fund our 2 activities at the CFA level and at club level. Let’s work today, work together to strengthen this organization we all love, and of course, make a difference. Thank you. (30) DECLARE THE DETERMINATION OF A QUORUM (ROLL CALL IF DESIRED) . DelaBar declared a quorum, with 447 delegates checked in. DelaBar: We have 447 clubs represented at this meeting. I am going to declare the determination of a quorum. With that count, to pass anything by 2/3, which amendments must be passed and show rules must be passed, pre-noticed show rules must be passed is 298. To pass a pre-noticed show rule, we need 224. Abernethy, Sue Kino Kat Klub Adkison, Larry Lakes Country Cat Fanciers Allen, Dennis J. Cowboy Country Cat Fanciers Allen, Trudie National Maine Coon Cc (the) Altschul, Carissa Cats Limited Altschul, Janet Land of Oz Cat Club Arnmons, Marsha Fort Worth Cat Club Ammons, Marsha Ozark Cat Fanciers Andrews, Donna Abyssinian Soc of The South Andrews, Donna Rebel Rousers Cat Club Anger, Rachel Michicat Pet Club Anger, Rachel European Burmese Cat Club Archibald, N. Jill Nova Cat Fanciers Inc. Archibald, N. Jill Liberty Trail Cat Fanciers Arnold, Betsy Monroe Shorthair Club Auspitz, Martha Great Lakes Abyssinian Devotees Auspitz, Norman Kentucky Colonels Cat Club Auth, Mary Southern Indiana LH Society Auth, Mary Valley of The Moon CF Babel, Carol Seacoast Cat Club Baker, Linda Mae Saintly City Cat Club Barber, Laura Call of The Wild Barnaby, Stanley G. American Wirehair Int'l Bassett, Pamela J. Mid South Cat Fanciers Bassett, Pamela J.