Welcome to the World Jersey Cattle Bureau
 

WORLD JERSEY CATTLE BUREAU

 

NOTICE OF THE ANNUAL COUNCIL MEETING 2012

 

 To commence at the:

Sonesta Bogota Hotel, Carrera 15A # 125-26, Bogota, Colombia

at

06:30 hrs on Monday, 4th June

 

 

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 February 2011 in     Rotorua, New Zealand

4.             To discuss any matters arising from these minutes

5.             To appoint a Senior Vice President from among the regional Vice Presidents

6.             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

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

8.             To discuss future WJCB Meetings:

a.    Annual meetings 2013, 2015, 2017

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

9.             Any Other Business

a.    From Denmark – Establishment of a foundation to support nascent Jersey populations.

b.    From President – To discuss the future of the JETA programme and potential sponsorship.

c.    From Secretariat – To discuss invitation from ICAR for Jersey breed representation.

 

 

James W Godfrey

Secretary


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