| I. |
Call to Order...............................................................................Chairman Fritz Moeller |
| II. |
Roll Call....................................................................................................Scott Simmons |
| III. |
Arbitration Report...............................................................................Richard Wiseman |
| IV. |
Minutes*...................................................................................................Scott Simmons |
| V. |
Treasurer Report..........................................................................Treasurer Ty Wehring |
| |
A. |
Approval of Budget presented at August 20, 2007 meeting |
| B. |
Accounts Receivable |
| VI. |
Expulsion Affidavit for King/Spindor........................................Chairman Fritz Moeller |
| VII. |
Special Events...............................................Chairman Fritz Moeller/Brenda Cantrell |
| |
A. |
Introduction Allison Chipman/Special Events Manager |
| B. |
World Show |
| C. |
Select Heifer Sale |
| The Board Meeting will break into Executive Session to interview executive director candidates at this time. If time allows the meeting will resume after Executive Session. If not, all items will be tabled until the January General Membership Meeting to be held on January 11, 2008. |
| VII. |
Trails Report...........................................................................................Brenda Cantrell |
| IX. |
Registration............................................................................................Brenda Cantrell |
| X. |
Old Business & Committee Reports |
| |
A. |
Conduct & Ethics.............................................................Chairman Fritz Moeller |
| B. |
Election Update............................................................................Brenda Cantrell |
| C. |
By Laws........................................................................................Maurice Ladnier |
| XI. |
New Business |
| |
A. |
Butler Cattle..............................................................Robert Richey & Kaso Kety |
| B. |
Logos on Registration Certificates................................................Paul Braswell |
| C. |
Terminology of Titles.......................................................Chairman Fritz Moeller |
| D. |
TLBT President’s Expenses......................................................Charlie Buenger |
| E. |
Registering Embryo Transfers...................................................Charlie Buenger |
| XII. |
Matters to be presented from the floor |
| XIII. |
Adjournment |
| * Due to Richard Wiseman’s schedule and time constraints, the review and approval of the minutes was moved to follow the Arbitration Report. |
