Minutes Standard Review Committee - Conference Call – 12/1/2014
Merle Taylor called the meeting to order at 7:02 pm EST
All members present (Merle Taylor, Kathi Brown, Darle Heck, Tom Hossfeld, Kathy Ferris and Charla Hill as Board Liaison)
Charla gave numbers/percent’s on the respondents voting on recent by laws. Discussion on voting procedures of the club.
Merle presented his conversation with Mari-Beth at AKC regarding what kind of language we can use. She is working with us.
Merle presented research he did and will be sharing those results as an article he has put together. It uses historical reference in the breed showing how ratios have been used for proportions over the years.
Discussion of proposed wording. Committee concurs on what was presented.
Discussion of how to approach presenting a possible standard revision to the membership. Including actual mandated procedures.
Committee moved to go into executive session – motion made by Darle H., seconded by Kathi B passed unanimously by roll call. Discussion completed and session was ended.
Discussion was held on how to provide membership with the opportunity to participate in the widest sense possible. The committee needs to develop how they can present the rational for their findings to the membership. Merle asked all to come back to next meeting with our thoughts and comments to achieve this goal.
Next meeting will be held by conference call on 1/26/15 at 7:00 pm EST.
Meeting was adjourned at 8:35 pm EST.
Kathy Ferris, Acting Secretary
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