May 2024 Board Meeting Agenda for Website

May 2024 Board Meeting Agenda:

The regularly scheduled meeting of the ASCA Board of Directors will be held on Thursday, May 16, 2024. Please note that the following agenda is subject to change until two days before the meeting. Additionally, a recording of the open session of the meeting will be made available on ASCA’s YouTube channel shortly after the conclusion of the meeting.

Agenda:

  1. Registry Complaint (Executive Session) – Wesen will report on her investigation into a registry complaint.

  2. April 2024 Treasurer’s Report – Each month the Treasurer (McLellan) updates the Board regarding ASCA’s current fiscal condition and projections for the future.

  3. Business Plan – The Board will analyze sections of the Business Plan in upcoming meetings to refine it into a comprehensive final version for presentation at the Nationals in October. (Sections for May: 1 through 1.2.7)

  4. Nationals Handbook (Gann) – The Nationals Advisory Committee has submitted a handbook for the Nationals for the Board’s review and approval.

  5. Strategic Plan Assignments/Review Process – The Board will explore a strategy to better involve directors in reviewing the Strategic Plan throughout the year by assigning specific topics for regular evaluation, rather than only reviewing it annually at the Spring Meeting.

  6. Results of Aussie Times Survey (Ward) – The Board will examine the results of the recent survey conducted among members regarding the Aussie Times.

  7. 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.

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