Welcome to the World Jersey Cattle Bureau
 

 

WORLD JERSEY CATTLE BUREAU

 

NOTICE OF THE ANNUAL COUNCIL MEETING 2011

 To commence at the:

Novotel Rotorua Lakeside, 9/11 Tutanekai St, Rotorua 3010, New Zealand

at

06:30 hrs to 09.00 hrs on Wednesday, 9th February

 

AGENDA

1.             President's Welcome

2.             To recording those present and receive apologies for absence

3.             To approve minutes of the Council Meeting, held in May 2010 in Tirana, Albania

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 accept and vote on nominations for Officers of the Bureau to present to the full Bureau Meeting.  The following nominations have been received, nominating countries in brackets:

a.    President – Derrick Frigot (Denmark, Canada, Jersey, UK, Switzerland)

b.    Vice President for Africa – Johannes van Eeden (South Africa)

c.    Vice President for Asia-Oceania – Peter Ness (Australia)

d.    Vice President for Europe – Anders Levring (Denmark, Jersey)

e.    Vice President for Latin America – Agustin Robredo (Colombia)

f.     Vice President for North America – Dr Cherie L. Bayer (Canada)

8.             To discuss future WJCB Meetings:

a.    Annual meetings 2012, 2013

b.    2014 International Conference 20, in South Africa

c.   2016/17 Invitation to hold International Conference in the United Kingdom

d.    2018 Invitation to hold International Conference in the United States of America

9.             Any Other Business

v2

James W Godfrey

Secretary

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

http://wjcb.wildapricot.org/

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