ILR Show Division
PERFORMANCE COMMITTEE Minutes
December 30, 2009
called to order 8:05 EST.
Jim Krowka, Tom Rothering, Bill Safreed, Tara
McCrone, for a portion of the meeting: Tami Lash and
Meeting began by welcoming
to the committee and getting acquainted discussion.
First item of business involved unanimous
approval of the minutes from the last meeting.
Next the committee continued discussion of the
packing document. Following previous discussion
from meetings and email resulting in revision of the
original draft presented, the committee remained
divided on the wording for one section. During the
discussion Debi Garvin entered the meeting.
Discussion moved onto the next order of business:
election of officers for he upcoming year. Tami
informed the group she would not be remaining on the
committee. Following discussion Jim was
unanimously elected chair and
Tara was elected secretary
of the committee for 2010.
Tami left the meeting. Discussion on the packing
document resumed and new wording was established
and Jim would present a revised final draft to the
committee for approval.
There was then some discussion on the Camelid
Companion Certification program which the group
agreed would be a major project for the performance
committee this year, as well as some other new
concepts such as a revised procedure for scoring by
adding faults instead of deducting points. To save
phone call time committee members agreed that
discussion on these could be done via email.
Jim agreed to guide
Tara's transition in the role of committee secretary
and would send her all the necessary information and
Discussion of the next phone meeting date
resulted in the committee decision to continue
discussion of committee business via email during
which a date for a phone call meeting could be set
when and if the committee felt it necessary to do
Meeting adjourned at 9:25PM EST