May 12, 2009
Committee Members present:
Fran Soukup, Betty Moe, Lynda Carothers & Mary Jo
Miller Present-Pam Tait joined the call mid-way.
Meeting was called to order by chair, Fran
Soukup at 8:15 p.m. EST.
Minutes from previous meeting were approved via
Fran gave an update on the Fleece Clinic.
There are 4 confirmed reservations. Several more
have indicated they want to attend. Clinic requires
an attendance of at least 13 to make it happen.
Fran discussed changing the verbiage on the
current definition of suri to include High lock
density and fleece weight and suggested we change
the title of the Fleece Rules to Fleece
Guidelines to coincide with the title of other
committees documentations. Motion made by Lynda and
2nd by Betty to adopt the addition to
suri definition and correct to Fleece Guidelines.
Motion passed unanimously.
Frequently asked questions
have been emailed to each committee member for
review. Betty made a motion and Lynda 2nd
to approve frequently asked questions and send to GB
for approval. Motion passed unanimously.
2 oz sample score card and class guidelines were
discussed. Information is presently included in the
Fleece Products Guidelines. Motion made by Mary Jo
and 2nd by Lynda to move 2 oz sample
class information to Fleece General Guidelines
where it would fit more appropriately. Motion passed
Fran has distributed the Fleece Products Guidelines
which have been edited by committee via email.
Fleece Products Guidelines ready to go with the
exception of the definitions portion. Motion made
by Betty and 2nd by Mary Jo to accept
and approve Fleece Products Guidelines, less the
definition portion, and send to GB for approval.
Motion passed unanimously. The definition portion is
to be compiled and submitted at a later date.
Discussion of proposed National Show
informed committee the show proposal had been
Next meeting to be determined
via email based on the date of the next GB meeting.
Motion to adjourn by Pam, 2nd by Betty.
Motion approved-meeting adjourned 9:00 p.m. EST.
Minutes submitted by Pamela
Tait, ILR-SD Fiber Committee secretary.