May 22, 2021 Board Meeting Notes

Note: Vicki Jo Harrison is at the EO and the ladies in the office are working overtime for us (working on the ticket backlog). Some are putting in 10-hour days. Some were there when she arrived at 6 am today, the weekend.

  • Amend Reg Rule 33.3.1 (Genetics Review of new Experimental Breeds) PASSES & GOES TO MEMBERSHIP IN FALL FOR VOTE with friendly amendment to remove the “…or 33.9.4” at the end of 33.3.1.2
  • Add New Reg Rule 33.3.2 and re-number 33.3.2 etc (Duration in Experimental Record  WITHDRAWN FOR WORK BY AUTHOR
  • Amend Reg Rules 33.3.2 and 33.3.3.6 (mutation ownership voting) WITHDRAWN FOR WORK BY AUTHOR
  • Amend Reg Rule 36.6.1 and 37.2.1 (Outcrosses within Cat I)  MOTION TO ACCEPT PASSES & GOES TO MEMBERSHIP IN FALL FOR VOTE
  • Amend Reg Rules 37.1.2.5, 37.6,37.8.3 (Amend Cat V Definitions) WITHDRAWN BY AUTHOR
  • Add new Reg Rule 39.16 (Transfer Documentation) with friendly amendment for the last sentence  “The breeder/seller will never have to provide this documentation until payment is made in full.”   MOTION TO ACCEPT PASSES & GOES TO MEMBERSHIP IN FALL FOR VOTE
  • Amend Judging Program Article SIX (Provisional Allbreed Judge) MOTION TO ACCEPT PASSES
  • Motion by Amend JP 41.1.10 to read “Approving acceptance into and advancements within the Judging Program.” MOTION TO ACCEPT PASSES
  • Amend Judging Program Article SEVEN (Approved Allbreed) MOTION TO ACCEPT PASSES
  • Amending Standing Rules 106.2.1, 106.2.2 and 106.4.2.1 (Judging Committee)  WITHDRAWN FOR WORK BY AUTHOR
  • Amend Standing Rule 106.4.2.1.10 (Selection of TICA Judging Administrator and Deputy Judging Administrator) MOTION TO ACCEPT PASSES
  • Amend Standing Rule 109.1.1 (Annual Rotation) MOTION TO ACCEPT PASSES
  • APPROVED: Postpone the 2021 Annual Awards Banquet and Presentation to January 29, 2022, in Houston, TX .
    Note: TICA has a non-refundable deposit with the venue in Houston from the January 2021 banquet that will be used.
  • APPROVED: Suspend the Annual Show/Awards Banquet Guidelines for the 2021 Awards Ceremony

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