AGA BOARD OF DIRECTORS ACTION POINTS DECEMBER 2019
The American Gelbvieh Association (AGA) board of directors met December 3-6, 2019, at the DoubleTree By Hilton Hotel Billings, in Billings, Montana during the 49th Annual AGA National Convention. The following is a list of action points approved by the board: 1. 2. 3. 4.
Consent agenda with changes to agenda order. Approval of minutes from the November 2019 conference call. Accept the price changes to the expanded members services levels as presented. Accept the proposal from AGA staff to suspend the carcass data incentive through the life of the AGA Carcass Data Collection Project with a closing date of January 31, 2020. 5. Accept the financial statement as presented. 6. Amend Rule II B. 4. pertaining to external AI sires to the following: If an artificial insemination mating uses an external sire, and if the AI external sire is registered the external sire must meet the AI requirements of its respective breed registry. 7. Direct staff to develop a waiver form and the fee set at $300 for waiver. 8. Approve AGJA budget as presented. 9. Elected new officers for 2020: Dan McCarty, president; Klint Sickler, vice-president; John Carrel, secretary; and Derek Martin, treasurer. 10. Accept the AGJA code of conduct and traveling code of conduct documents with typos corrected. 11. Direct the staff to communicate to membership via e-news that we are aware of member concerns surrounding status of milk EPD.
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