ILR Show Division
				
				
				PERFORMANCE COMMITTEE Minutes
				January 31, 2009
				 
				Meeting called to order at 8:05 EST 
				
				Members attending Karen Baum , Deb Garvin, Jim Krowka, Tami 
				Lash, Brian Patterson, Tom Rothering
				
				AGENDA ITEM 1 – Budget Worksheet – PC:
				Committee members seemed unclear as to what 
				specific financial responsibilities should be attached to the 
				performance committee or even other committees other than the 
				cost of conference calls. It was suggested that the show 
				division costs and income primarily involve fees paid to the 
				Show Division and to show management and that costs to operate 
				involve office and clerical expenses. Even certificates for 
				achievement in performance realistically have nothing to do with 
				the cost of operating a performance committee or a performance 
				budget. This would fall under office operating expenses to be 
				offset by membership costs and the cost to participate in shows.
				
				It was also suggested that the finance committee be questioned 
				about what specifically they want from committees or mean by 
				expenses for the committees, and also what anticipated income 
				will be for the SD from individual shows based on participation 
				levels. The ILR-SD-PC did send in their PC Budget as requested 
				with some questions pertaining to the above.
				
				AGENDA ITEM 2 – Finalize the minutes from 1-25-09 meeting: 
				
				Discussion involved Jim's request to re-visit 10 task 
				requirement for all courses and the refusal obstacle situation 
				based on conversations and concerns by a judge and experienced 
				show person who felt 10 obstacles [per class] and unlimited 
				refusals would unduly compromise the length of some of the 
				larger shows with many entries per class . After discussion the 
				motion was made and seconded to keep the 3 refusal rule for 
				Open, Novice and Advanced courses but to allow all youth to 
				finish the course and be judged regardless of refusals. 
				Youth and novice courses would have 8 tasks;  Open and Advanced 
				would have 10 tasks.  Motion approved unanimously. 
				Consensus 
				favored leaving it up to the discretion of show management 
				and/or judges to allow competitors to continue and finish the 
				course without being judged if the refusal limit is reached and 
				if course design allows.
				
				AGENDA ITEM 3 – CompanionPR Tasks and PerformanceRules:
				As per Tom's 
				suggestions discussion began on names such as:
				
				Instead of courses call them Challenges.  
				
				Instead of obstacles call them Tasks. 
				
				Discussion moved through each of the performance trials, Trail, 
				Freestyle and Companion. Many different tasks were reviewed and 
				discussed. Jim noted that in our lists it would be a good idea 
				to note those that were primarily for advanced VS those that 
				could be modified in difficulty level to accommodate novice and 
				advanced courses.   
				
				It was agreed that these lists of obstacles would be kept 
				updated by Tom (Freestyle), Brian (Trail) and Debi (Companion) 
				and that the rest of the group would submit ideas over the next 
				week to 2 weeks hoping to get some degree of completion to this. 
				Consensus favored keeping these lists flexible and open ended to 
				accommodate new ideas as they emerge as well as suggestions and 
				approval from other committees.  
				
				Committee consensus favored lists of recommended tasks for each 
				trial (course) with no mandatory tasks (obstacles). Show 
				management would have the discretion which ones to use.
				
				Committee consensus favored adding a rule that not more than two 
				divisions could offer the same type of task. For example, a ramp 
				task could not be offered in all three divisions Freestyle, 
				Companion/PR and Pack/Trail. 
				
				Meeting time involved considerable discussion of specific tasks 
				within each division.  
				
				AGENDA ITEM 4 – Karen's idea – offer an optional 
				class(es) for the public.
				
				(Guidelines: The intent to expose the Public to the joys of 
				working with llamas/alpacas. Animals must be previously entered 
				in the show. Scores will reflect animal/new handler interaction 
				and negotiation of task.)
				
				Discussion and consensus favored recommending this to show 
				management to offer as an optional class. It was discussed that 
				we recommend shows to give awards to all participants in these 
				classes. This activity falls under the category of marketing and 
				publicity and more directly involves local show management. 
				Guidelines for these could be established by this committee. 
				
				Committee consensus agreed on sharing suggested rules 
				w/Youth Committee, Rules Committee, and in some cases Judge's 
				Committee, before finalizing, and those committees relating to 
				us when their discussion topics revolve around Performance. 
				
				AGENDA ITEM 5 – Other ILR member suggestions: 
				
				To suggest that shows to offer a small discount for people 
				entering all three performance classes, Obstacle/PR/Pack. 
				
				Offer a Novice handler class to try and get new people involved
				– maybe even Youth & Open.
				
				Committee consensus agreed these would be good ideas but 
				tabled the discussion of guidelines for these until the next 
				meeting.
				
				Tabled topics:
				Pack class 
				requirements
				
				Performance Course Guides and Gauges 
				
				Performance Scoring
				Next Meeting date February 15 2009, 
				8pm ET
				
				Meeting adjourned at 10 PM ET.
				
				Respectfully submitted for approval,
				
				Jim Krowka  
				Secretary 
				ILR Show Division Performance Committee