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Call meeting to order, roll call
1. Regular Reports:
A. Secretary's report - Joanne
B. Membership secretary's report - Josslyn
C. Treasurer's report - Sondra
2. Program Coordinators' reports
A. Advertising - Alan
B. Library - Connie and Marge
C. Newsletter Publishing - Jim
D. Website - Marge
E. Newsletter
3. Old Business:
A. Project reports:
a. Breed Standards and Handbook Committee - Natalie
b. Color book - Sondra
c. Website newsletter articles - Natalie
d. Website French translation - Natalie
e. Poster sales - Connie
f. Breed Promotion -Natalie and Elaine
g. Census of members - Joanne and Sue
4. Set Budget for Year
5. New Business:
A. Using a webinar for part of the board meeting
B. Change website membership to be similar to full?
C. Appoint someone to represent "pet" owners, spinners flocks, possibly an elected or appointed position?
D. Allowing newsletter articles to have advertising at the end or maybe even give $20 toward an ad in the newsletter for articles
E. Web level memberships expanded to include products and not limited to only those breeding
F. CD Rollover
G. Canadian account
H. Having an "Events" column on the website and other ways to keep the website current
I. Should we make Dr. Thorsteinn (Steini) Olafsson (formerly of Southram) an honorary ISBONA member
J. Can ISBONA negotiate lower fees with CLRC and why does registering an animal older than 18 mos cost more?
K. Would ISBONA consider spending a set amount ($650 has been suggested) on educational classes at AGMs?
Adjourn, motion, second
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