Agenda for NAFA® Board of Directors Meeting
December 8th, 2006
Fitchburg, MA
Chairperson’s Comments
Executive Director’s Comments
Secretary’s Report
Treasurer’s Report
Cynosports Tournament Report
Committee Reports
- Standing Rules/Regulatory Committee
- Proposal to reduce minimum age for Veteran’s Class (from 8 to 7 years) and sunset provisions
- Pickup Teams (tabled to Rules Committee from prior meeting)
- Predetermined heat times for interference calls
- Review of NAFA® News/NAFA® webmaster rules
- Allowing visual encouragement from boxloader for deaf dogs
- Additional information on C10 form
- Other carry-over matters (Judges’ Appendix and corresponding form; size of logo on cross boards; proposal to penalize late schedules; fees for single day tournaments on successive weekend days; reserve weekend requirements)
- Judges/Education and Training Committee
- Status of training videos
- Approval of judges
- Finance Committee
- Marketing/Awards Committee
- Status of Hobbes pins order
- Status of brochure development
- Technology Committee
- Disciplinary Committee
- Bylaw Committee
- Election Committee
(3pm-5pm) Review of Hyperflight probation per by-laws
Outstanding Business
- Request for motion to reconsider judges apparel rule
- Request for motion to reconsider scheduled change in minimum judging requirements
- Discussion on electronic storage of tournament results and C9 forms
New Business
- 2007 Junior Handler Pins
- Continuing Education program for judges
- Electronic registration of new clubs
- Jim Sova’s request to have bye races run minimum number of heats
- Review of provisions re: calculating delegate assignments from most recent racing year
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