October Directors' Meeting Minutes

October 10, 2023

Meeting Called to order by Pres. Mark Meurer.

Roll Call: Mark Meurer, Jeremy Refshaw, Matt Chadwick, Kayla Inbody, Nichole Jessen, Mark Van Roekel were present

Secretary’s Report

  • Minutes to be reported on APSA Website

Treasurer’s Report

  • Current balance $41079.55

Committee Reports

  • Sale:
    • Ohio Sale (Polypay participation-Kayla) - Need 25 sheep committed before they will allow a new breed to participate. Decision to table until the next board meeting.
    • APSA National Online Sale review: Decision to discuss with the full board.
    • In-person National Sale: Tabled discussion.
  • Youth: Starter Flock review: Youth has purchased all breeding stock, and needs to be paid, need to continue fundraising sale.
  • Advertising: ASI ads continue

New Business

  • Newsletter coordinator, Matt will fill in this fall.
  • Treasurer needs reimbursement for supplies such as envelopes and stamps, Board vote approved.

Old Business

Adjourn