Directors' Annual Meeting Minutes
July 28, 2023
Welcome/Introduction of Board
- Call to order by Pres. Mark Meurer.
- Welcome and introduction of current board members- Special thanks to Mark Vanroekel for his years of service on board.
- Welcome to those on Zoom
Secretary’s Report
- Minutes from 2022 annual meeting presented
- Motion to approve – Glen Jones, Second Brett Pharo- Minutes approved.
Treasurer’s Report
- Treasurer, Mark Van Roekel reported a balance of $34,834
Membership and Registration Update
- Currently over 100 Paid Member
- 704 Registrations and 342 Transfers so far in 2023
Starter Flock Winner
- President, Mark Meurer introduced Jessica Bartman as the winner this year.
Rhino Lamb Research Update
- Pres. Meurer presented a report from Dr. Ewert on the progress made in determining the underlining genetic cause of this rare issue.
- Bryce Freking presented an online breeding selection tool that utilizes the NSIP database to help farmers make breeding selections.
- www.sheeptools.com
Board Election Results
- Pres. Meurer presented the results of the annual election, Scott Wolin is joining the board.
Adjourn
- Meeting was adjourned by consensus.