This month’s regularly scheduled meeting of the ASCA Board of Directors will be held Thursday, January 19.
December 2022 Treasurer’s Report (Executive Session) – Each month the Treasurer (Wesen) updates the Board regarding ASCA’s current fiscal condition and projections for the future.
Seating of the Finance Advisory Panel (Executive Session) – The deadline for applications was January 15.
New ASCA Portal (Executive Session) – The Board will discuss the functionality of the newly rolled out ASCA user/admin portal and future enhancements.
2024 Nationals Committee (Executive Session) – The Board will vote to appoint members of the 2024 Nationals Committee as recommended by the Nationals Advisory Committee. (Liaison Busquets)
Last Month’s Email Business – Due to the requirements of Washington State Law, each meeting includes a motion to ratify all business conducted via email since the last meeting. (Any director can motion)
System Liaison’s Report – Each month the System Liaison (Larson) updates the Board regarding the ongoing progress of the computer system upgrade and overall technology plans.
2023 Nationals Judge Change – The judge for Intact Best of Breed at the 2023 Nationals has withdrawn and the Board needs to approve the replacement judge. (Liaison Sims)
PayPal – The Board will discuss our ability to provide PayPal as a funding method for our European members. (Gann)
Aussie Times – The Board will continue their discussion of making the Aussie Times available online only. (Wesen)
Note: This agenda is not final and discussion topics may be added until two days before the meeting.
A recording of the open session of this meeting will be available on ASCA’s YouTube channel shortly after the meeting’s conclusion.
ASCA Executive Secretary