July 2022 Board Meeting Agenda

Members,
This month’s regularly scheduled meeting of the ASCA Board of Directors will be held Thursday, July 14.

Agenda:

1. June 2022 Treasurer’s Report (Executive Session – Confidential Report) – Each month the Treasurer (Wesen) updates the Board regarding ASCA’s current fiscal condition and projections for the future.
2. 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)
3. 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.
4. Moratorium on Program Updates – The Board will consider putting a moratorium on any new program updates that require programming in the new computer system. (Added by Busquets from email discussion)
5. Nebraska Nationals Site Visit – Director Creelman will report on a recent visit to Fonner Park in Grand Island, Nebraska, the site of the 2024 and 2025 ASCA Nationals.

*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.

Thank you,
Kalla

Kalla Jaco
Executive Secretary, Australian Shepherd Club of America
6091 E. State Hwy 21, Bryan, TX 77808 | (979) 778-1082
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