March 2022 Board Meeting Agenda

Members,
This month’s regularly scheduled meeting of the ASCA Board of Directors will be held Thursday, March 10.

Agenda:

1. February 2022 Treasurer’s Report (Executive Session – Confidential Report) – Each month the Treasurer updates the Board regarding ASCA’s current fiscal condition and projections for the future. (Wesen)
2. Judge Applicant (Executive Session – Judge Motion) – The Board will vote on the move up of Mary Waugh Swindell to Senior Rally Judge. (President Busquets)
3. 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)
4. System Liaison’s Report – Each month the System Liaison updates the Board regarding the ongoing progress of the computer system upgrade and overall technology plans. (Larson)
5. Scent Search Program – The Scent Search Committee has presented a preliminary program for the Board to review and provide feedback by March 24. (Liaison Creelman)
6. Holiday Request – The Business Office staff requests adding a few holidays to the office calendar to be more in line with the list of federal holidays that other similar businesses follow. (President Busquets will lead)
7. 2022 Nationals Conformation Replacement Judge – The Board must approve a replacement judge for the 2022 Nationals Conformation Show – Non-Regular. (Liaison Gann)
8. 2023 Nationals and Finals Judge Contracts – The Board must approve the contracts for the 2023 Nationals and Finals judges. (Liaison Gann)

*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.org and ASCA’s YouTube channel shortly after the meeting’s conclusion.

Thank you,
Kalla Jaco
ASCA Executive Secretary