Agenda for the Members' Council Meeting on December 3, 2018

Doors open at 7:30 p.m., show starts at 7:45 p.m.
Location: MFA ’t Hart van Ewijk, Den Elt 17, 6644 EA EWIJK

Nature of the meeting: open, except for items 10, 11, and 12

1. Opening and Adoption of the Agenda
2. Speakers and documents received
3. Feedback from Department Meetings

– North
– Center
– South

4. Status of the South Division
5. Departments and Members' Council: Structure and Organization
6. Memo to Honorary Members
7. New-Style Performance Review Effective January 1, 2019
8. Feedback on the Progress of the Working Groups

– working group review
– jury training
– Breeding Standards System of the Breeding Committee
– communication
– other

9. 2019 Budget
10. Appointment of a Prospective Juror (Closed)
11. Appointment of a Candidate Board Member (Closed)
12. Appointment of a Member of the Disciplinary Committee (closed session)
13. Any Other Business/Wvttk
14. Closing