Welcome to the World Jersey Cattle Bureau
 

WORLD JERSEY CATTLE BUREAU

 

NOTICE OF THE ANNUAL COUNCIL MEETING 2013

 

 To commence at the:

The RACV Club, 70 Cape Paterson-Inverloch Road, Victoria, Australia

at

06:30 hrs on Tuesday, 14th May 2013

 

 

AGENDA

 

1.             President's Welcome

2.             To record those present and receive apologies for absence

3.             To approve minutes of the Council Meeting, held in June 2012 in Bogota, Colombia

4.             To discuss any matters arising from these minutes

5.             To discuss the following Bureau business:

a.    To receive the President's Report

b.    To receive Vice Presidents' Reports

c.    To receive the Secretary's Report

d.    To receive the Treasurer's Report

e.    To approve Audited Accounts for the previous year

f.     To set Members Fees for the year

g.    To appoint Auditors

6.             To receive a Report on the Lord Jersey Research Trust 

7.             To discuss future WJCB Meetings:

a.    Annual meetings: 2015 (India), 2017 (TBA)

b.    2014 International Conference 20, in South Africa

c.    2016 Annual Meeting & Regional Conference in the United Kingdom

d.    2018 International Conference 21, in the United States of America

8.             Any Other Business

a.    From President     To discuss the JETA programme for 2014 and potential sponsorship.

b.    From President     To discuss future role of the WJCB.

c.    From Secretariat   To agree process for advertising and appointment of a Secretary.

d.    From Secretariat   To discuss marketing arrangements for the breed history book.

e.    From Secretariat   To discuss holding the 4th World Jersey Cheese Awards, possibly in South Africa in conjunction with the International Conference 20 in 2014.

f.   From UK Jerseys   To discuss genomics and international collaboration in the Jersey breed.

 

James W Godfrey

Secretary

 

 

All papers relating to this agenda are posted on the WJCB website:

http://wjcb.wildapricot.org/

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