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BOARD MINUTES CENTRAL - SECRETARY'S REPORTS

If you would like to contact the Board regarding any item in these minutes, please indicate the report date to which you are referring in your message.

The BCSA Board of Directors is trying something new -- we're going to publish a brief version of our board meeting agendas about two weeks before each meeting. This should help the membership stay aware of current issues we are working, and give everyone a chance to comment on subjects before the board reviews them. If members have input on any agenda item, they can send it to Corresponding Secretary, Terri Clingerman: corrsec@bordercolliesociety.com.

BCSA Upcoming Agenda Items - April 10, 2008 Meeting

  • Continued budget review, consider changing the way we monitor budget to a monthly/more granular level.

  • Continued review of Borderlines, costs & administration.

  • Online breeder classifieds: consider a suggestion to “police” people who claim BCSA membership in their ad, verify they truly are members.

  • Futurity project: discuss draft proposal for a “kick-off” (shortened) version to be held in conjunction with 2009 specialty

  • Continued review of CHIC requirements, committee continues to research options, several members have commented on current ideas. We have a dilemma with the request for 3 required tests based on our survey results, since our survey identified two top issues for which there are no standard tests—temperament and epilepsy, which could force us to adopt required tests for problems with much lower statistical significance in our breed.

  • Consider request from AKC CHF to donate more of our Donor Advised Fund towards a Border Collie-specific epilepsy research project

  • Judge Selection process for 2009: monitor progress of timeline.

  • 2008 Specialty: monitor progress.

  • 2009 Specialty: review budget updates, monitor progress.

  • Nominating Committee: progress report. Gathering inspectors of election in preparation for fall elections.

  • AKC Lifetime Achievement Awards: soliciting nominations from our membership to pass on to AKC.

  • PayPal: continue to discuss the possibility of using it; Ann Shaw & Kathy Sours discussing the feasibility aspects.

  • CBCA registration: review response from AKC on why it was removed from the list of acceptable registries on their website.

  • Goal setting & long range planning: continued focus on where we should be going in the next decade as a parent club.


Minutes 2008
Jan 2008 • Feb 2008 • Mar 2008 • Apr 2008 • May 2008 • Jun 2008 • Jul 2008 • Aug 2008 • Sep 2008
Oct 2008 • Oct 2008 AGM (Town Hall Meeting) • Nov 2008 • Dec 2008
Minutes 2007
Jan 2007 • Feb 2007 • Mar 2007 • Apr 2007 • May 2007• Jun 2007•Jul 2007 • Aug 2007 •  Sep 2007
Oct 2007 • Oct 2007 AGM (Town Hall Meeting) •   Nov 2007  •  Dec 2007
Minutes 2006
Jan 2006 • Mar 2006 • Apr 2006 • May 2006 • Jun 2006 • Jul 2006 • Aug 2006 • Sep 2006
Oct 2006 • Oct 2006 AGM (Town Hall Meeting) • Nov 2006 • Dec 2006
Minutes 2005
Jan 2005 • Mar 2005May 2005 Jul 2005 Sep 2005 • Oct 2005 AGM (Town Hall Meeting)Nov 2005

Minutes 2004

Jan 2004 Mar 2004May 2004 Jul 2004 Sep 2004 • Oct 2004 AGM (Town Hall Meeting) Nov 2004

Minutes 2003

Jan 2003 Mar 2003May 2003 Jul 2003 Sep 2003 • Oct AGM Town Hall Meeting Nov 2003
Minutes 2002
Feb 2002Apr 2002Jun 2002Aug 2002 • Oct 2002 • Dec 2002

Minutes 2001

Feb 2001 Apr 2001 Jun 2001 Aug 2001 • Oct 2001 Dec 2001
NOTE: The Annual Meeting, held on Oct 12th, 2001, at the National Specialty in Grey Summit, Missouri was adjourned due to lack of a quorum.

Minutes 2000

Feb 2000 Mar 2000 Jun 2000 Sep 2000 Nov 2000
NOTE: The Annual Meeting, held on Oct 21st, 2000, in the San Francisco Bay Area was adjourned due to lack of a quorum.

Minutes 1999

Jan 1-31, 1999 Feb 1-28, 1999 Mar 1-31, 1999 Apr 1-30, 1999 • May 1-31, 1999 Jun 1-30, 1999
Jul 1-31, 1999 Aug 1-31, 1999 • Sep, 1999 Oct,1999Annual General Meeting, 1999 • Nov, 1999 Dec, 1999

Minutes 1998

Jan 1-15, 1998 Jan 16-31, 1998  • Feb 1-15, 1998 • Feb 16-28, 1998Mar 1-15, 1998 Mar 16-31, 1998
Apr 1-15, 1998 Apr 16-30, 1998 May 1-15, 1998May 16-31, 1998 • Jun 1-15, 1998 Jun 16-30, 1998
Jul 1-15, 1998 Jul 16-31, 1998 • Aug 1-15, 1998 Aug 16-30, 1998Sep 1-15, 1998 • Sep 16-31, 1998
Oct 1-15, 1998Minutes from the '98 National Meeting • Oct 16-31, 1998 Nov 1-15, 1998 Nov 16-30, 1998
Dec 1-15, 1998 Dec 16-31, 1998

Minutes 1997 and part of 1996

Sep - Oct, 1996  Dec, 1996 - February, 1997  Mar, 1997 • Jun 1-15, 1997 Jun 16-30, 1997
Jul 1-15, 1997 Jul 16-31, 1997 • Aug 1-15, 1997 Aug 16-31, 1997 Sep 1-15, 1997 • Sep 16-30, 1997
Oct 1-15, 1997Oct 16-31, 1997 • Nov 1-15, 1997 Nov 16-30, 1997 Dec 1-15, 1997 • Dec 16-31, 1997

 

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