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ADCA Meetings & Minutes Archives Click here to return to the ADCA Meetings and Minutes Main Page... Jan/Feb, 2008 Workyoke Summary Information – Beef Promotional Project Data (continued) Data continues to be gathered for this project by Robert Seddon
Information – Regional Director Ballots (continued) Consensus was to keep all ballots and results for a period of 3 years until the term is up. Mark storage envelopes with a destroy date and put them in the storage unit. A committee is working on proposed guidelines for all future nominations and elections.
Information – New Ad (continued) It was suggested that the ADCA website address in the ads in the American Livestock Breeds Conservancy Bi Monthly News and the Annual Directory be used instead of Chuck's phone number and email address.
Information –Registry/On-Line Pedigree Chuck has been working with the Genetic Committee to find and correct errors and add information to the registry that was not available in the past. Hundreds of correctable errors have been made in the last few weeks. Chuck’s goal is to give complete certificates of all registered animals. Putting in minimal info on all those in the PDCA, English, Canadian etc. means digging up information out of their online pedigrees. This can take about 10 times as long as a normal registration. It was his suggestion that at the AGM we should probably look at a different price structure for animals not in the ADCA registry. This is common in other registries. Searching the heading in the on-line registry with a sort of sort any field is interesting to those that want background history.
Information – Website Information Again, the problem of using the word ‘minature’ in describing Dexters has come up regarding those who use it on the web as a search beginning. Without the word ‘minature’ many interested individuals would not find the ADCA site. It was pointed out that the definition of ‘miniature’ is a representation or image of something on a small or reduced scale. Dexters are neither a small or reduced scale of a larger animal. A suggestion was made to add a new twist to the definition and advertise Dexters as the "Alternative to Miniature Cattle", thus still getting interested people to the site and at the same time boosting their curiosity to look in to this smaller breed that isn't a miniature......
Information - Committee Assignments Vice President, Pat, asked the new directors what committees they would like to work with and for anyone interested to indicate preferences.
Information – Attorney (continued) An update on progress being made by the attorney regarding the R&R and Workyoke procedures was requested. ADCA President, David, has had several emails with them and should have the information from them by the end of February so the committee can start with their comments ASAP. Information – 2008 AGM AGM dates are June 20-22 The Board will be scheduled to meet at 9:00 AM on Thursday June 19th . The nearest major airport will be in Waco which is just a bit north of Belton. Motel info will be in the Bulletin, and pertinent info is on the Region 7 Website (www.region7adca.com)
Information – Membership Handbook The advertising campaign has been very successful and Chuck is swamped with inquires with basic questions that require a response to specific questions. Chuck has been out of Membership Directories for several weeks. Dan has helped send out brochures and responses and Chuck has contacted CAT to get help in putting together a packet for information inquiries. The present minimal response to inquries is the weakest portion of our customer relations and he would like to put together a membership directory giving the information that the inquiries are requesting.
Information – Registration Procedures The Pedigree and Genetics Committee has released the following statement on the Website Regarding the Registration of animals: "Animals in the ADCA registry entered it according to the regulations, procedures, and information that existed at the time of entry." The word "information" is important as the ADCA can only register on the information given to the Registrar, whether by a member or by another country.
Information – Winter ’08 Bulletin The Bulletin is at the printer and should be out the last week in February. The proof was reviewed on February 19th.
Motion to Accept the 2008 Budget A motion was made by John Foley to approve the 2008 budget as it had been sent to all directors with no comments received. Motion seconded and passed unanimously, with 12 directors voting.
Information – Random Parentage Testing In order to safeguard the ADCA registry, the BOD has been discussing the possibility of a random parentage testing program as well as mandatory testing of breeding bulls. Testing ideas, with options, will be presented at the 2008 AGM for membership input. The BOD will begin working on language for a motion over the next 4 months for presentation at the AGM, allowing the membership to assist in fine tuning prior to the Texas AGM.
The Following Proposal Regarding the Integrity of the American Dexter Cattle Association Registry was submitted to the ADCA Board of Directors, February, 2008. Approval was given by 8 members of the BOD to be included as a published insert in the Winter Bulletin 2008 Issue.
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