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2007 WJCB Council Meetings - Agenda
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WORLD JERSEY CATTLE BUREAU
THE ANNUAL
COUNCIL MEETING 2007 TO BE HELD AT THE
GRAN MERCURE HOTEL, SAO PAULO at 16:00 hrs to 18:00 hrs on SUNDAY, 1st
JULY
the meeting will continue at the:
LUXOR REGENCY HOTEL, RIO DE JANEIRO at 17:00 hrs to 19:00 hrs on TUESDAY
3rd JULY
and at the:
MERCURE HOTEL, BELO HORIZONTE at 16:00 to 18:00 hrs on FRIDAY, 6th
JULY.
AGENDA
1.
President's Welcome
2.
Apologies for Absence
3.
To approve Minutes of the
Council Meeting, held in June 2006 in Lucerne, Switzerland (previously
circulated)
4.
Matters Arising from these
Minutes
a.
Constitution Sub-Committee
(Aims & Objectives, Position Descriptions for WJCB Officers, Guidelines for
WJCB Awards, Ethics)
b.
Communications & Breeding
Sub-Committee (Global Jersey, Sponsorship, Sire / Cow of the Year,
International Showmanship Competition)
5.
Bureau Business
a.
President's Report
b.
Vice Presidents' Reports
(Europe, North America, Latin America, Africa, Oceania)
c.
Secretary's Report
d.
Treasurer's Report
e.
Approval of Audited Income and
Expenditure Accounts and Balance Sheet for the previous year
f.
Setting of Members Fees for the
year
g.
Appointment of Auditors
6.
To receive Report on the
International Youth Travel Scholarship
Note paper from Jersey New
Zealand dated February 2007
7.
To receive Report on the
Lord Jersey Research Trust
8.
To discuss future WJCB
Meetings
a.
2008 18th International
Conference, Annual Council Meeting & Bureau Meeting in Jersey Island.
b.
2009 Annual Council Meeting in
USA
c.
2010 Annual Council Meeting
d.
2011 International Conference
in New Zealand. Jersey New Zealand have sought clarification on the
Memorandum of Understanding on hosting the International Conferences &
Annual Meetings
9.
Any Other Business – To receive
application for National Associate Membership by Jersey Farmer’s Union
Albania
For a copy of the Agenda in Word format,
Click here
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