ILR Show Division
				
				
				PERFORMANCE COMMITTEE Minutes
				January 19, 2009
				 
				
				
				Meeting called to order at 7:05pm EST
				
				
				Members Karen Baum (ILR BOD Representative), Deb Garvin, Jim 
				Krowka, Tami Lash, Brian Patterson, Tom Rothering
				
				
				Members introduced themselves and provided a brief background of 
				interest and experience in show performance.
				
				
				Karen introduced 1st item for committee agenda, to elect a chair 
				and secretary. Following discussion, motion was made by Deb 
				Garvin that Tami Lash serve as Chair and Jim Krowka as 
				Secretary. Motion seconded by Brian Patterson. Motion 
				unanimously approved.
				
				
				Jim commented that committee function necessitated member 
				involvement and it was agreed unanimously that 48 hours notice 
				would be sufficient for member response to topics for the 
				committee to assume either agreement or no comment from members. 
				Flexibility will be allowed for extenuating circumstances when 
				members have opinions differing from committee consensus that 
				warrants further discussion. 
				
				
				To facilitate email discussion management, it was recommended 
				emails from this committee should be headed with an identifier. 
				It was suggested and approved that ILRP be used by committee 
				members for emails related to this committee's business. 
				
				
				NEXT TOPIC involved discussion of the focus and goals for this 
				committee. Email discussion prior to the meeting involved 
				discussion of level of achievement format VS the tradition of 
				the obstacle course format. Committee members favored Debi's 
				email recommendations regarding level of achievement proposals.
				
				
				The unanimous consensus was that change is needed but that this 
				will take time to structure and implement.  Because the show 
				season will arrive very soon (some shows such as State Fairs 
				have already presented class listings) developing a format for 
				2009 that would not create unnecessary burden or change, yet 
				reflect a different structure and allow for new structural 
				implementation over time,  would be a reasonable direction for 
				the committee to pursue.  Tami and Tom recommended keeping 
				things  simple for now and still allow all show supers the 
				freedom to implement ILR Sanctioning, while allowing their 
				current rulings to be in place.
				
				
				It was suggested that change, rather than being specific to 
				performance format initially, could be integrated by how the 
				reward system and scoring was designed.  Jim suggested that 
				posting a list of the judges scoring for each obstacle for each 
				participant following each class at shows could
				initiate considerable options and opportunity for rewards 
				and learning. The committee unanimously favored this idea be 
				recommended show management have at this time the option to 
				utilize this feature at their discretion at shows.  
				
				
				Considerable discussion continued about the structure of 
				performance. The committee enthusiastically approved a three 
				division format for use this year:
				
					
					
					Companion PR
					
					
					Trail Pack
					
					
					Freestyle Obstacle (agility, dressage were alternate terms 
					that could be utilized as events 
					became more task specific)
				
				
				
				At 8:15 EST Deb Garvin had to leave the meeting for family 
				commitments. Tami agreed to fill her in on what occurred at the 
				rest of the meeting.
				
				
				The group consensus was to allow show management considerable 
				flexibility for this year to decide what to do.  Specific 
				requirement for classes would be avoided to allow show 
				management creativity and help keep things simple and utilize 
				existing resources.
				
				
				A beginning guideline for Companion, PR was developed:
				
					
					
					- Evaluate the relationship 
					between llama and handler performing the required tasks, as 
					simulated with public interaction.
				
				
				
				Discussion diverged to other areas including costs to show 
				management.  Tom mentioned the costs of ribbons and ideas for 
				recycling unwanted ribbons. Discussion and suggestions on how 
				options for certificates VS ribbons could be made available to 
				show management to help reduce show costs.
				
				
				Discussion on the reward structure noted that a new system 
				offered the potential for more rewards and yet offering a top 
				award was something that would be desired and sought after by 
				participants.
				
				
				Discussion noted that historically class size as a determinant 
				of rewards has been problematic.  Although the general consensus 
				initially favored that class size should not be a factor for 
				reward or points, more discussion on this has been recommended 
				by Karen prior to making any final decisions.
				
				
				For the 2009 show season,  the performance division will 
				recognize Novice, Advanced and Open class options.
				
				
				It was agreed the committee would fill in some details regarding 
				guidelines for the three divisions via email, hoping to have 
				them completed by Wednesday evening for Tami to present to the 
				governing board when they meet this Thursday. 
				
				
				Next meeting:  Jan 25, 2009 at 7pm EST 
				
				
				Meeting Adjourned around 
				9:15 EST
				
				
				Respectfully submitted for approval,
				
				
				Jim Krowka
				Secretary 
				ILR Show Division Performance Committee