I believe strongly in members rights to see BOD meeting agendas so that they are informed on what is coming up and what is happening in our association. Unfortunately this is not posted on the ASPC/AMHR site.
If you have strong feelings on any of the issues be sure to let your director know how you feel.
This could be modified or changed.
American Shetland Pony Club
Board of Directors Spring Meeting
Saturday, March 10, 2011
9:00 am
Agenda
1. Call to Order
2. Roll Call
3. President’s Opening Remarks
4. Old Business
A. Approval of minutes from Convention
B. Office Report
C. Financial Report
D. By-Laws
E. ASPC Congress and AMHR Nationals Show Management Bid/Contract Update
E. Show committee for Congress and Nationals
(1) Measurement procedures at National Shows
(2) Congress 2012
(3) Over Sized Horses
(4) Policy for payment of ASPC Congress and AMR Nationals entry fees
(5) 2012 Congress class list
(6) AMHR National class list
(7) Location of 2013 Congress
( 8)Bids for trophies and ribbons
F. Update on Show Manager Test
(1) Number taking it
(2) Average score
(3) Issues
(4) Show Manager Test for Multi-Breed (Fair) Shows
G.Evaluation Instrument for ASPC/AMHR Director of Operations and Director of Finance
H. Make the proposal passed by the Board at Convention to allow Shetlands over 3 years of age to register with DNA if all other paperwork is in order extraordinary.
I. Lexington Convention Hotel Selection for 2013
(1)Lexington Area Attractions – Lexington Tourist Bureau
J. Convention requirements and application
K. Hall of Fame Awards
L. All Star Awards (certificates)
M. Breed Promotion Committee
N. Photo requirements for registration optional
5. New Business
A. ADS Committees/ADS Breed Partnership Advertising Contracts
B. Area 8 Member Concerns
C. International committee & International Marketing, International Shows
D. Historical/People Hall of Fame Committee
(1) Budget
(2) People Hall of Fame – approval of schedule deviation for 2012
(3) Preservation Project
6. Closed Session
A.Recommendation of the Hearing Committee
Board of Directors Spring Meeting
Sunday, March 11, 2011
9:00 am
Agenda
1. Old Business
A. Committee/rule change reports proposal from Convention
(1) AMHR
(2) Classic
(3) Moderns
(4) Modern Pleasure
(5) ASPR
(6) NSPR
(7) Judges
(8) Stewards
B. Technology Committee
C. Rulebook Committee
D. Steward/Judges Committee policy, clarifications of governance
E. Fix measurement rules that are currently wrong
F. Clinics for Stewards
G. Fair Show List Options and procedures
H. Super Gelding
2. New Business
A. Membership incentives
B. Shetland promotional movie from the 50’s possibility/feasibility of having DVD copies for sale to membership.
C. DNA incentive program ideas.
D. Timely organizational structure
E. 2012 committee member list
F. Develop an annual budget based on proposed income
G. Allow double registered (ASPC/AMHR horses to show both divisions at the same show.)
H. Cross entering of Modern Shetland and ASPR ponies at the same show.
I. Add the following Shetland registration exception on Page 174 to part 5 Paragraph A: Exception to this rule are Shetland Ponies registered with the Pferdezuchtverband Brandenburg-Anhalt e.V. of Deutsches Classic-Pony and descended 100% from ASPC ponies exported to Europe.
J. European Guest Judges for European Allstars: to mirror Page 633, Part 16 Sanction Canadian APC/AMHR Shows. Qualified guest officials to be accredited by the hose countries FEI member organization (Example: Deutsche Reiterliche Vereinigung in Germany, Federation Suisse Des Sport Equestres in Switzerland, etc.)
K. Procedure to hardship ASPC and ASPIR into AMHR in Europe.
L. Any Owner, Lessee, or Trainer that advertises a placing for Pony of the Year or Horse of the Year, either in print or electronically, prior to the official announcement of said awards shall be disqualified from receiving said award for the competition year advertised.
If you have strong feelings on any of the issues be sure to let your director know how you feel.
This could be modified or changed.
American Shetland Pony Club
Board of Directors Spring Meeting
Saturday, March 10, 2011
9:00 am
Agenda
1. Call to Order
2. Roll Call
3. President’s Opening Remarks
4. Old Business
A. Approval of minutes from Convention
B. Office Report
C. Financial Report
D. By-Laws
E. ASPC Congress and AMHR Nationals Show Management Bid/Contract Update
E. Show committee for Congress and Nationals
(1) Measurement procedures at National Shows
(2) Congress 2012
(3) Over Sized Horses
(4) Policy for payment of ASPC Congress and AMR Nationals entry fees
(5) 2012 Congress class list
(6) AMHR National class list
(7) Location of 2013 Congress
( 8)Bids for trophies and ribbons
F. Update on Show Manager Test
(1) Number taking it
(2) Average score
(3) Issues
(4) Show Manager Test for Multi-Breed (Fair) Shows
G.Evaluation Instrument for ASPC/AMHR Director of Operations and Director of Finance
H. Make the proposal passed by the Board at Convention to allow Shetlands over 3 years of age to register with DNA if all other paperwork is in order extraordinary.
I. Lexington Convention Hotel Selection for 2013
(1)Lexington Area Attractions – Lexington Tourist Bureau
J. Convention requirements and application
K. Hall of Fame Awards
L. All Star Awards (certificates)
M. Breed Promotion Committee
N. Photo requirements for registration optional
5. New Business
A. ADS Committees/ADS Breed Partnership Advertising Contracts
B. Area 8 Member Concerns
C. International committee & International Marketing, International Shows
D. Historical/People Hall of Fame Committee
(1) Budget
(2) People Hall of Fame – approval of schedule deviation for 2012
(3) Preservation Project
6. Closed Session
A.Recommendation of the Hearing Committee
Board of Directors Spring Meeting
Sunday, March 11, 2011
9:00 am
Agenda
1. Old Business
A. Committee/rule change reports proposal from Convention
(1) AMHR
(2) Classic
(3) Moderns
(4) Modern Pleasure
(5) ASPR
(6) NSPR
(7) Judges
(8) Stewards
B. Technology Committee
C. Rulebook Committee
D. Steward/Judges Committee policy, clarifications of governance
E. Fix measurement rules that are currently wrong
F. Clinics for Stewards
G. Fair Show List Options and procedures
H. Super Gelding
2. New Business
A. Membership incentives
B. Shetland promotional movie from the 50’s possibility/feasibility of having DVD copies for sale to membership.
C. DNA incentive program ideas.
D. Timely organizational structure
E. 2012 committee member list
F. Develop an annual budget based on proposed income
G. Allow double registered (ASPC/AMHR horses to show both divisions at the same show.)
H. Cross entering of Modern Shetland and ASPR ponies at the same show.
I. Add the following Shetland registration exception on Page 174 to part 5 Paragraph A: Exception to this rule are Shetland Ponies registered with the Pferdezuchtverband Brandenburg-Anhalt e.V. of Deutsches Classic-Pony and descended 100% from ASPC ponies exported to Europe.
J. European Guest Judges for European Allstars: to mirror Page 633, Part 16 Sanction Canadian APC/AMHR Shows. Qualified guest officials to be accredited by the hose countries FEI member organization (Example: Deutsche Reiterliche Vereinigung in Germany, Federation Suisse Des Sport Equestres in Switzerland, etc.)
K. Procedure to hardship ASPC and ASPIR into AMHR in Europe.
L. Any Owner, Lessee, or Trainer that advertises a placing for Pony of the Year or Horse of the Year, either in print or electronically, prior to the official announcement of said awards shall be disqualified from receiving said award for the competition year advertised.