Bird Dog Challenge Advisory Board Meeting Agenda

June 25, 2010

1. Opening and Greeting
2. Financial Overview - Max
   1. Status – Current
   2. Budget
   3. What worked, what didn’t
3. Membership – Carla
   1. Review of last 12 months
   2. New Member process going forward
4. Events – Carla
   1. New Database for Tournament Scorekeeping
   2. Events Scheduling
5. Advisory Board Discussion Topics
   1. Co-sanctioning
      1. Is it Working to BDC’s Benefit
      2. PHU/MUGS/UFTA/WI Series
   2. Event Scheduling
      1. Super Majors
         1. Worlds
         2. Classic
         3. Whiskey Springs
         4. Players
         5. Lock Down Schedule for all remaining
      2. Majors
         1. Any Apply for Declared Status
         2. Dropped or Probation
         3. Quail Classic
6. Website – Dan
   1. Importance of Website
   2. What has been accomplished
   3. What is left to do
   4. Web Administrator Hired
7. Marketing Discussion
   1. $3 from Sanctioning Fees
   2. Masters Player of the Year
   3. Amateur Division re-visited
   4. Amateur + Puppy = Open
   5. Amateur Worlds
8. Rules
   1. Rule Book
   2. Rules Process – How to change
   3. Member concerns, ideas and feedback
9. Member Feedback for Discussion
   1. Conduct Review Committee
   2. Worlds Pairings
   3. Bird plant at Super Major
   4. Sequestering
   5. Plant Cards
   6. Masters Stake at Nationals -
   7. Scorekeeper training and or certification
   8. E-Collars at Worlds and Nationals
   9. Limiting Entries
      
10. Sponsorship & Television