ILR Show Division
				
				
				PERFORMANCE COMMITTEE Minutes
				January 25, 2009
				 
				
				
				Meeting called to order at 7:05 EST.
				
				
				Members attending Karen Baum , Deb Garvin, Jim Krowka, Tami 
				Lash, Brian Patterson, Tom Rothering
				
				
				AGENDA ITEM 1
				– Establishing committee guidelines:
				
				
				Committee discussed the need to "reply to all" when responding 
				via email or else to make sure that the email is being sent to 
				[email protected]
				
				
				It was noted that outside help and input or opinions should be 
				sent to all committee members if it is going to be used as 
				reference for committee decisions.
				
				
				Being respectful to one another was considered an essential part 
				of all committee communication.
				
				
				The committee agreed the guidelines for ethical procedures sent 
				in an email by Fr. Ryan are appropriate to follow.
				
				
				Tabling topics and ways to maintain forward 
				
				
				momentum were briefly discussed.
				
				
				Tami asked if Secretary and Chair could work together in keeping 
				data recorded. Jim agreed.
				
				
				AGENDA ITEM 2 –- Budget Items:
				
				
				As per Jim's request for information regarding the recent email 
				request for donations to the ILR show division, Tami and Karen 
				provided background and information regarding show division 
				finances.
				
				
				The budget for the Performance Committee was discussed with 
				Phone Calls and Award Certificates being the primary items. It 
				was suggested there might be cheaper alternatives to the 
				conference calls which would be explored.
				
				
				AGENDA ITEM 3 – ILR/UAP point system and how this affects the 
				Performance Division: 
				
				
				Discussion involved a variety of aspects pertaining to the UAP 
				document sent to committee members this week. How points are 
				awarded, moving up in level, keeping the competition friendly 
				(compared to cutthroat type of competition experienced in other 
				species) and level of achievement formats were all discussed. 
				Committee consensus favored level of achievement format but 
				agreed as noted by Tami that at this time it would likely 
				overwhelm show
				
				
				management and participants. It was discussed that level of 
				achievement formats could be developed  and a prototype set up 
				for show management to utilize at their discretion. Karen 
				recommended keeping the level format in mind when structuring 
				the performance format.   
				
				
				Agenda item was tabled for continued development and discussion. 
				Jim would continue to work of developing a prototype format. 
				Once developed for this year whether to hold level of 
				achievement trials could be left up to the discretion of show 
				management. Further implementation could occur in 2010.
				
				
				AGENDA ITEM 4 –  Division rules:
				
				
				After discussion a motion was made by Jim and seconded by Debi 
				to recommend a 10 obstacle per class requirement for all 
				divisions including youth (with the minutes to be passed on to 
				the youth committee.) Tami noted she would not have a problem 
				with an 8 obstacle course but would go along with committee and 
				a 10 obstacle course format was approved.
				
				
				Discussion moved to discussion of youth rules, specifically 
				regarding showing in youth and adult classes with the same 
				llama. The committee agreed to recommend to show management  
				that youth courses in Companion, Trail and Freestyle divisions 
				differ significantly from adult classes by no less than 6 
				obstacles or trial tasks. The committee talked about safety and 
				that the judges  decision would be final regarding course safety 
				for competitors.
				
				
				AGENDA ITEM 5 – Classes to be offered within each division:
				
				
				Novice and Advanced, or Open Youth Junior – age 8-11
				
				
				Youth Intermediate – age 12-18  (for 2009 only: youth has shown 
				less than 3 years)
				
				
				Youth Advanced – age 12-18 (for 2009 only: youth has shown more 
				than 3 years)
				
				
				Committee consensus agreed with this and the youth committee who 
				had already approved these.
				
				
				It was also agreed that show management could have discretion 
				regarding what divisions to offer.
				
				
				Discussion moved to recommended obstacles.  It was agreed that 
				Debi would work on Companion , Tom on Freestyle, and Brian (and 
				Jim) on Trail.
				
				
				Discussion moved to performance division rules and the following 
				list was developed.
				
				
				Suggested Performance Rules 
				(these will continually be worked on, shared with other 
				committees, etc. until final approval of our list of Performance 
				Rules by the SD-GB): 
				
				
				1).     Courses to consist of 10 obstacles or tasks; except for 
				Jr. Youth and Novice courses which will consist of 8 tasks. 
				Optional course size at discretion of show management. 
				
				
				
				2).     If youth are allowed to show in non-youth classes, 
				courses must differ significantly by a minimum of 6 
				obstacles/tasks. 
				
				
				3).     Once a Novice animal has received 35 points, they must 
				move to Advanced. 
				
				
				4).     Animals must show in the appropriate division. Advanced 
				animals should not show in Novice classes. 
				
				
				5).     Handler and animal must negotiate all obstacles or 
				performs all tasks in a safe manner. 
				
				
				6).     In all performance classes, the handler may choose not 
				to negotiate an obstacle themselves, unless otherwise specified 
				by the course designer. 
				
				
				7).     No open toed shoes are allowed in any class. 
				
				
				8).     Voice and/or hand commands may be used. The use of 
				training devices such as clickers or food is not allowed. 
				
				
				
				9).    If more than one attempt is allowed on a task/obstacle, 
				the penalty for the first refusal /incomplete must be assessed 
				prior to the second attempt (i.e. if a refusal is three points 
				the maximum number of points an animal may be awarded on the 
				second attempt is 7). 
				
				
				10).   In all Open, Novice and Advance courses, once an animal 
				has 3 refusals, they are finished being judged and may be 
				dismissed from the course. Judge's discretion may allow them to 
				finish the course in an unobstructed manner. All youth classes 
				complete the courses regardless of refusals encountered. 
				
				
				
				11).   No exhibitors may practice in or on obstacles provided 
				for the show, to be used in their classes/courses, at any time 
				during the show. Show Management has the right to offer practice 
				courses. 
				
				
				12).   Obstacles may be numbered for the ease of the exhibitors.
				
				
				13).   Site rules take precedence over ILR rules and show 
				management has the discretion to limiting Youth showing same 
				animal through Novice, Advance or Open classes.   
				
				
				14).   Show Management also has the discretion to limit multiple 
				Youth Showing same animal.
				
				
				15).   For all shows, for all courses, the Officiating Judge has 
				the final say for all Courses. 
				
				
				16).   If Judge deems an unsafe Obstacle/Task, said judge has 
				the right for that Obstacle/Task to be removed or altered.   
				
				
				
				Tom expressed concern about liability for show management 
				regarding obstacle classes.  Discussion noted that equine events 
				often involve considerably more risk than llama events and that 
				liability protection utilized for equine events could work for 
				llamas. The committee will investigate this further. 
				
				
				It was recommended that show management be allowed the option to
				offer obstacle courses for competitors with disability.
				
				
				The committee unanimously agreed that all rules set in place 
				now remain in effect until January 2010.
				
				
				The committee discussed a face to face meeting for all 
				committees and the ILR-SD-GB. Concerns were noted about the 
				necessity and expense for this type of meeting for the 
				committees at this time, especially if not everyone was able to 
				attend. Further discussion noted that a meeting of such could 
				accommodate urgent timely needs in one weekend, as to several 
				teleconference calls throughout the months. 
				
				
				Tom questioned what timeline or deadline were we under for rules 
				for 2009 show season. It was noted a show in Oregon in February 
				has already been set up and the next ones will be in early 
				March. No specific deadline was set but the end of February 
				is likely when most of our initial setup for rules and policy 
				for the 2009 showing season should be complete. 
				
				
				Next meeting 
				was scheduled for Saturday, January 31 at 7pm ET  (Jim later 
				informed the group by email that a conflict came up and 8pm ET 
				would be a better time for him so this was changed to 8pm ET 
				Saturday January 31.)
				
				
				Meeting adjourned at 
				9pm ET. 
				
				
				Respectfully submitted for approval,
				
				
				Jim Krowka  
				Secretary 
				ILR Show Division Performance Committee