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TICA Board of Directors - Spring Meeting
May 17 - 19, 2019

Participants: Ralph Stadter, Liesbeth van Mullem, Steven Corneille, Delsa Rudge, Luiz Paulo Faccioli, Shunichi Kuroda, Karen Kuo, Tania Antenucci, Anthony Hutcherson, Steve Lawson, Vicki Jo Harrison, Liz Hansen, Gloria Mahan, Canie Brooks, Ellen Crockett, Lisa Dickie, Leslie Bowers, Frances Cardona, Katharina Krenn, Roeann Fulkerson

Location: Harlingen, Texas

Welcome and Call to Order - Friday, May 17, 2019 - 8:30 AM- 9 AM
1. Roll Call
2. Remarks from the President
3. Conflict of Interest - Annual Certification

Consent Agenda
1. Additions/corrections to minutes of Winter Meeting
2. Set Annual Meeting dates
August 28-30, 2019 Las Vegas, Nevada

EXECUTIVE SESSION - Judging Program - Advancements 9 AM - 9:30 AM

OPEN SESSION - Proposals
Bylaws - 9:30 AM - 9:45 AM
1. Add Bylaw 123.9 - Dual Licenses

Standing Rules - 9:45 AM - 11:00 AM
1. Amend 106.4 (Defining two types of Standing Committees)
2. Add 106.4.6.5.3 (Eligibility for Judging Committee)
3. Amend Standing Rule 106.4.2.1.1 Eligibility for Judging Committee
4. Add 106.4.2.1.11 (Conditions for removal from Judging Committee)
5. Add 307.6.4.1 (Domestic x Non-domestic Outcrosses)
6. Amend 601.1, 501.2.2 (HHPK Scoring)

Clerking Program - 11 AM - 11:15 AM
1. Amend 51.2.3 and 51.2.4.1.1.1 (Clerking Schools)

Judging Program - 11:15 AM - 2 PM
1. Amend JP 44.3.2.2 (Training Sessions) - Version A
2. Amend JP 44.3.2.2 (Training Sessions) - Version B
3. Amend JP Article TEN (LIGJ Program)
4. Amend JP 49.4.6.5 (Applicants from Other Associations)
5. Amend JP Articles ONE, TWO, THREE (Define Role of Judging Committee)

Governance 2 PM - 2:45 PM
Asia West - Isolated Status

EXECUTIVE SESSION - Hearings, Protests 2:45 PM - 5 PM

Saturday, May 18, 2019 EXECUTIVE SESSION (Continued)
Strategic Planning Discussion 8:15 AM - 12:15 PM

OPEN SESSION - 1:30 PM
Breed Reports 1:30 PM - 1:45 PM

1. Minskin Breed Report

Executive and Fiduciary 1:45 PM - 4:30 PM
1. Marketing Report - Fulkerson
2. Set hotel and per diem rates
3. YTD Financial Review
4. Proposed Budget FY 20

Sunday, May 19, 2019 OPEN SESSION (Continued)

Follow Up Report 8:15 AM - 8:30 AM
Committees and Assignments 8:30 AM - 9:30 AM
Discussion Items 9:30 AM - NOON

1. ARTICLE ELEVEN - Catalog 211.1 A club sponsoring a TICA show shall publish a printed catalog. (Clubs offering downloaded catalogs)
2. Use of 2 part vs 3 part judges' books
3. Feline Welfare
4. TIFF
5. Position on donations
6. Social media policy

Regional Director's Meeting - St. Augustine, FL (2/24/19)

https://youtu.be/ZJJPFw7QMKk

2019 TICA Winter Board Meeting

Wednesday, January 16, 2019

GOVERNANCE
4-1. Appointment of Sandy Hale to Kurilian Bobtail Breed Committee PASSES

4-2. Appointment of Shari Millar to Manx/Cymric Breed Committee - PASSES

4-3. Appointment of Katherina Roso to Manx/Cymric Breed Committee - PASSES

4-4. Request from Thai Breed Committee to reconsider acceptance of TIMBA - TAKE NO ACTION

4-5. Status of Judging Committee - Faccioli - Discussion

JUDGING ACCEPTANCES/ADVANCEMENTS

5-1. DRAGANA PETKOVIC - LH/SH Trainee - REMOTE (ES-Serbia) - PASSES

5-2. JOHAN ANDRES ACEVEDO SANCHEZ - LH/SH Trainee -(SA - Remote) - PASSES

5-3. CARLOS CARDENAS - Probationary SP (Colombia, SA) - PASSES

5-4. DORA CASTILLO - Probationary SP (Colombia, SA - Remote) - PASSES

5-5. RICHARD HOSKINSON - Approved AB - (GL) - PASSES

5-6. DELSA RUDGE - Approved AB - (EW) - PASSES

5-7. MARION YATES-SCHIFF - Approved AB - (SW) - PASSES

5-8. LAURIE SCHIFF - RING & SCHOOL INSTRUCTOR - (SW) - PASSES

Thursday, January 17, 2019

9-1 Standing Rule: Amend 106.4.6.5.2 Eligibility of candidates for Judging Committee - TAKE NO ACTION (Luiz Paulo Faccioli is working on a new proposal)

9-2 Amend Judging Program to transfer appropriate authority from Board to Committee, including the elimination of the LIGJ Program - TAKE NO ACTION

Clerking Program - Amend 51.2.5.1 Re-certification Fee due date
Friendly amendment to modify (removing the $5 fee altogether):
51.2.5.1 Payment of TICA membership dues on or before May 1 of each year. - PASSES

Standing Rules Proposals
11-1. Amend 905.1 Outstanding Cattery Program - PASSES

Breed Advancements

13-1. Marguerite: EXP to Registration Only - TAKE NO ACTION

13-2. Toybob: Registration Only to PNB - PASSES

ACCEPT STANDARD - PASSES

Tania Antenucci new Board liaison

Margo Hill new working breed group chair

Vicki Jo Harrison talks about sponsorships for 2019 Annual in Las Vegas. Letters coming to Regional Directors soon.

**TICKETING SYSTEM BACK-LOG:

The office staff is working as diligently as they can to process the backlog of open tickets. Please don't send duplicate emails for the same issue (it only adds to the tickets). We're sorry for the delay and appreciate your patience.
If you are waiting on a registration for a cat that you have shown, please put a note that the cat has been shown at X show(s). As long as the paperwork is in the office (and you can prove you sent an email) before the 2nd, 3rd, etc... show, you will get the points if you then let the office know.



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