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July 14-15, 2023 | Embassy Suites by Hilton | Grapevine DFW, Texas
 
Board Members

R1-Rosalinda Vizina | R2-Ken Baty |R3-Leah Maertens | R4-Kevin Richmond | R5-Michael Reis | R6-Lauren Green | R7-Gage Taylor | R7-Katherine Klug | R8-Sam Knott | R9-Kim Morgan | R10-Kim Veal | R11-Amy Scharmer | R12-Chuck Fitwater | R13-Brad Mackey| R14 Cameron Drew

 

​Friday

Item

Facilitator

8:00

Roll Call and Intro

K. Baty

8:10

Approve Prior Minutes

K. Baty

8:15

Treasurer’s Report

S. Knott

8:45

2023-2024 Officer Elections and AGF BOD Seat

23-24 Pres

9:00

Special Guest, Dr. Virginia Bassford – Organizational Help

10:00

JABGA meet with ABGA Board

H. Jenkins

11:00

Investment Policy Statement

S. Knott

11:30

Strategic Planning

Entire BOD

12:00

Lunch Provided – Hotel Atrium

1:00

Member Agenda Submissions Divided by Topic

  • Copy located in binder

  • Another Member submission to Gage

  • Unethical Treatment Goats at Nationals





  • G. Taylor

  • L. Green

3:00

Bylaws/Rules/Regulations

  • What day is Transfer Recognized?

  • Code of Ethics

  • Hand off old business, % Bucks, Disable Jr's, Freeze Branding




  • K. Baty

  • K. Morgan

  • K. Morgan

4:00

Breed Standards

  • Percentages and La Mancha Ears


L. Green

4:30

DNA

  • Neogen


K. Baty

5:00

Adjourn

Saturday

Item

Facilitator

8:00

Roll Call

23-24 Pres

8:10

National Show Recap

  • Revisit Judge Term Limits

  • Non-certified judges for Market Show

  • JABGA BOD requests 3-5 options added to ballot

  • Bred & Owned up to two judges (team vs individual input)

  • JABGA up to three judges (team vs individual input)

  • Showman App

  • Barn Superintendent

  • Heeler Rule

  • Move Meat Goat Evaluation to National Show Committee & Subs


K. Klug

10:10

Revisit Strategic Planning

23-24 Pres

11:00

Executive Director Open Discussion

B. Mackey

12:00

Lunch Provided - Hotel Atrium

1:00

Member Education, Benefits & Marketing

  • Digital Magazine, request Letter from President & Bios from BOD

  • Membership Fees for Adult/Juniors/Families

  • Family Membership for Bred & Owned Breeder




  • G. Taylor

  • L. Maertens

  • L. Maertens


2:00

Youth & Regional Shows Recap

  • Sponsorships needed (Sullivans, Weaver)

  • Approve Additional Shows


K. Richmond


3:00

Office Update

  • Audit

  • iCompete

  • Registrations

  • Request for Photos from BOD for website

B. McCary

3:30

New Committees and 2023-2024 Goals

23-24 Pres

4:30

Adjourn



2023 Board of Directors Summer Face-to-Face Agenda

Check out the 2023 Board of Directors Summer Face-to-Face agenda