Meeting Minutes – 8-24-2016
AGHA BOARD MINUTES – 8-24-2016
August 24, 2016 4 PM Central time.
Roll Call – A Quorum was present.
The following were present:
President Angela Ingraham
Vice-President Jack Rowland
Secretary Pro Tem/Treasurer Kim Consol
Region 3 Director Deborah Niemann-Boehle
Region 5 Director Wendy McDaniel
Region 4 Director Heather Nesler joined, shortly after roll call.
Region 2 Director Susan Williamson
Board Member at Large Donna Hertlein
Approval of Minutes
The July and August 8 meetings Minutes were submitted to board members prior
to the meeting. Minutes were approved as corrected.
The July Treasurer’s Report was submitted to board members prior to the
meeting. President Angela Ingraham declared the July Treasurer’s Report to go
The Livestock Conservancy Sponsorship
President Angela Ingraham made a motion to sponsor The Livestock
Conservancy at the $500. Steward level. Region 3 Director Deborah NiemannBoehle
seconded. None opposed, motion passed.
President Angela Ingraham made a motion to have the Guinea Hog calendar
made up & distributed for 2017, with a cap of $500., not including postage. Region
5 Director Wendy McDaniel seconded the motion.
September Mother Earth News Fair Update
Tori Rozanski will represent AGHA at the Seven Springs PA MEN Fair.
Deborah will make contacts to look into having a Guinea Hog butchered at a
future MEN Fair.
The board discussed methods for a herd census, so that herd book can be updated
and Guinea Hogs can be counted. The census will be sent out in January.
Genetic Recover Initiative Final Revision
Region 3 Director Deborah Niemann-Boehle moved to adopt the Genetic
Recovery Initiative as presented. Treasurer Kim Consol seconded the motion. All
were in favor.
Annual Membership Meeting
The date for the 2016 Membership Meeting is set for Tuesday, November 15, at 8
PM Eastern time.
In addition to items on the agenda, there was discussion on MailChimp and
It was decided that, at the next meeting, the board will discuss tagging and
The meeting adjourned at 4:07 PM Eastern time.