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2004 Annual Council Meetings
Agenda
NOTICE OF THE ORDINARY ANNUAL COUNCIL MEETINGS OF THE
WORLD JERSEY CATTLE BUREAU
to be held at the HOTEL SHERATON
LIBERTADOR,
BUENOS AIRES, ARGENTINA
at 8.00 a.m. on TUESDAY,
MARCH 16th 2004
and at the HOTEL SHERATON LIBERTADOR HOTEL, TANDIL,
ARGENTINA
at 8.00 a.m.
THURSDAY, MARCH 18th 2004
AGENDA
1. President's Welcome.
2. Apologies for Absence.
3. To approve the Minutes of the Annual Council Meetings held at the Humewood Hotel, Port Elizabeth, South Africa on Thursday, September 4th, 2004 and Saturday, September 6th 2003. (Previously circulated).
4. Matters arising from these minutes.
5. Bureau Business:
(a) President's Report (Appendix … 1)
(b) Vice President’s Reports (Appendix… 2)
(c) Secretary-Treasurer's Report (Appendix … 3)
(d) Approval of Audited Income and Expenditure Accounts and Balance Sheet for the year ending December 31, 2003. (Appendix … 4)
(e) Setting of membership fees for 2005.
(f) Appointment of Auditors.
6. Report of the International Youth Exchange Programme. (Appendix … 5)
7. Bureau Communications and Promotions
To receive reports from the following:
- Poena van Niekerk - “Global Jersey” journal. (Appendix…6(a)
- Cherie Bayer – Press Releases. (Appendix…6(b)
- Steve Le Feuvre – Website. (Appendix…6(c)
8. Update on the Lord Jersey Research Dissemination Fund.
9. Progress report on the 16th WJCB International Conference in Canada in 2005.
10. Discuss and agree venue for the 2009 Annual Council Meetings.
11. Any Other Business.
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