Board of Dir. Meeting 1/6/2011

Board of Dir. Meeting 1/6/2011

Postby earlyriser62 » Tue Jan 25, 2011 7:15 pm

RWHA Board of Directors meeting held by teleconference on January 6, 2011
Those present: Jim Parker, Cindy Huggins, Clyde Grover, Brian and Dot Jordan
Meeting called to order by Brian Jordan. Introduction of new Officers/Board members followed. The minutes of the last board meeting were read. Clyde moved that they be accepted at read. Cindy seconded the motion.
Old Business: It was agreed that nominations for the "Lifetime Achievement" award would be solicited from the membership in the next newsletter with the board voting on the final decision.
Discussion followed regarding the Red Wattle selection guideline project. Dot Jordan and Donna O'Shaughnessy are coordinating this project. Jim volunteered to send pictures to be used in creating the guidelines. Dot advised that Donna is in the process of asking all members for pictures of hogs to be used in this project.
New Business: The board discussed the option of seeking not-for -Profit status for the RWHA. The board agreed to have Cindy and Wendy Parker look into this possibility and report back to the board.
Dot announced that she is working with Garfield Farm museum to sponsor a card grading and RW Pork tasting event this year. Dates and program are still in the works. Dot will report back to the board about progress at the next meeting. Also Dot updated the board on the possibility of providing RW pork for the Chefs Collaborative Summit 2011. This is also in the negotiation phase and Dot will report back to the board with progress at the next meeting.
Discussion of card grading followed.
This completed business for the RWHA Board of directors. Brian called for a motion to adjourn.
Cindy motioned that the meeting be adjourned with Clyde seconding. Meeting adjourned.
earlyriser62
 
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