MISC.-Motion by Lori Middleton, seconded by Michelle Berryessa. I move to ratify all previous Board business conducted since the 1998 National Specialty in Colorado. Motion by Kyle Trumbull-Clark, seconded by Kathy Warren. I move to require the Conformation Committee to review and update the Conformation Judge's Qualification Test. I move to create a new Board appointed position of liaison between ImmGen, the Board of Directors and the Business Office to facilitate communications between all parties.
Motion is approved.
I move to appoint Lori Middleton as the liaison between ImmGen, the Board of Directors and the Business Office. All previous Board business must be ratified at the next Board of Directors meeting at which a majority of Board members are present. Friday, April 23, 1999. The meeting was called to order by ASCA President, Gary Hawley at 9 a.m. All Directors, Executive Secretary and ASCA Attorney were present except Terry Martin. For purposes of this section, a vote by proxy is authorized only as set forth in Section 8 of this Article VI below.