Board of Directors Meeting of August 30, 2014 Summary

Summary of the Annual Organizational Board of Directors’ Meeting
Aug 30, 2014, Ogema, MN
(Excerpted from the President’s Sept 5, 2014 letter to the membership)
Officers for the coming year were elected, and they are as follows:
President – Jonathan Wiechmann
Vice President – Steve Montgomery
Secretary – Kevin Reed
Treasurer – John Kugler
The Promotion Committee made a resolution that the BWCAA adopt the following mission statement:
“The mission of the British White Cattle Association of America is the improvement and promotion of the British White Cattle Breed in America and the education of the general public as to the merits of the breed.”
The resolution was seconded and carried.
The Bylaws Committee made the following resolution, which was seconded and passed:
Whereas: The wording of our Bylaws does not specifically state that a director need be an active member, Be it resolved that: Bylaws Article V, Sec. 2, par. a., which now reads, “The affairs of the association shall be managed by a Board of Directors. Directors shall be elected by written ballot at the Annual Meeting of the Association.” shall be changed to read: “The affairs of the association shall be managed by a Board of Directors. Directors shall be active, paid-up members in good standing and be elected at the Annual Meeting of the Association.”