2023 Board of Directors Summer Face-to-Face Agenda

July 14-15, 2023 | Embassy Suites by Hilton | Grapevine DFW, Texas

Board Members

Friday	Item	Facilitator
8:00	Roll Call and Intro	K. Baty
8:10	Approve Prior Minutes	K. Baty
8:15	Treasurer’s Report	S. Knott
8:45	2023-2024 Officer Elections and AGF BOD Seat	23-24 Pres
9:00	Special Guest, Dr. Virginia Bassford – Organizational Help
10:00	JABGA meet with ABGA Board	H. Jenkins
11:00	Investment Policy Statement	S. Knott
11:30	Strategic Planning	Entire BOD
12:00	Lunch Provided – Hotel Atrium
1:00	Member Agenda Submissions Divided by Topic Copy located in binder Another Member submission to Gage Unethical Treatment Goats at Nationals	G. Taylor L. Green
3:00	Bylaws/Rules/Regulations What day is Transfer Recognized? Code of Ethics Hand off old business, % Bucks, Disable Jr's, Freeze Branding	K. Baty K. Morgan K. Morgan
4:00	Breed Standards Percentages and La Mancha Ears	L. Green
4:30	DNA Neogen	K. Baty
5:00	Adjourn
Saturday	Item	Facilitator
8:00	Roll Call	23-24 Pres
8:10	National Show Recap Revisit Judge Term Limits Non-certified judges for Market Show JABGA BOD requests 3-5 options added to ballot Bred & Owned up to two judges (team vs individual input) JABGA up to three judges (team vs individual input) Showman App Barn Superintendent Heeler Rule Move Meat Goat Evaluation to National Show Committee & Subs	K. Klug
10:10	Revisit Strategic Planning	23-24 Pres
11:00	Executive Director Open Discussion	B. Mackey
12:00	Lunch Provided - Hotel Atrium
1:00	Member Education, Benefits & Marketing Digital Magazine, request Letter from President & Bios from BOD Membership Fees for Adult/Juniors/Families Family Membership for Bred & Owned Breeder	G. Taylor L. Maertens L. Maertens
2:00	Youth & Regional Shows Recap Sponsorships needed (Sullivans, Weaver) Approve Additional Shows	K. Richmond
3:00	Office Update Audit iCompete Registrations Request for Photos from BOD for website	B. McCary
3:30	New Committees and 2023-2024 Goals	23-24 Pres
4:30	Adjourn

Download Agenda