Organization

TSDA/TCDA Board of Directors Meeting from Jun. 4, 2020

CONFERENCE CALL

                                                                                                        APPROVED

                                                                                       Texas Sheep Dog Association

                                                                                         Board of Directors Meeting

                                                                                                     June 4, 2020

                                                                                                   Conference Call


The meeting of the Board of Directors of the Texas Sheep Dog Association was held June 4, 2020 via conference call.  President Jack Christensen called the meeting to order at 7:17 pm.

Roll was called with the following Directors being present:  Lurena Bell, Jackie Bludworth, Bob Caruthers, Jack Christensen, Steve Drake, Bruce Hawn, Jeri Jessee, Keelee Page, Brent Phelps, and Vivian Christensen, Secretary. 

The minutes from the prior meeting were approved.

Vivian reported that Ft. Stockton SDT would be held this year hosted by John Lewis.  The winter series trials, Ft. Stockton, Junction and Brenham will be listed on the website as tentative for dates/trials.

Jeri informed the Directors that she had sent them a copy of the Financial Statement and they could email here if they had any questions. 

The Rules Revision # 8 was presented to the Board of Directors prior to the meeting for review.  A couple of typos were pointed out and corrected, thereafter a motion for approval of Version 9 of the rules revision was made by Bruce Hawn and seconded by Lurena Bell. The Board of Directors approved the Revisions to the TSDA Rules unanimously. 

Brent suggested that a message be placed in the news section on the TSDA website encouraging the membership  to review the rules as handler and dog status has been changed.

The Board unanimously approved that a donation will be made by TSDA to ABCA in memory of Emil Luedecke.

Brent requested that the Board work on ways TSDA could honor Emil Luedecke.  It was decided that this would be carried over to the next meeting for further discussion. 

A motion was made to adjourn by Bruce and Steve Drake seconded the motion.  The meeting was adjourned at 7:55 p.m.

Submitted by Vivian Christensen

Vivian Christensen - Jun. 4, 2020