Board planning meeting

 

  

Summary:

Agenda for boardmeeting on January 28 with suggestions and preliminary agenda for a General Meeting
Planning of general meeting on August 30-31 - 2025, 19.00 GMT.

 Meeting held on:

January 28, 2025

Submitted by:

Submitted on:

January 23, 2025

Last modified on:

January 24, 2025

Chair:

Arvid Andersen

Co-Chair:

Christian Lagerek von Horst

Secretary:

DanPersson

Co-Secretary:

Arvid Andersen

Attendees:

 

Agenda:

  1. Open                                                                             Arvid
  2. Economy                                                                     Dan
  3. Members of TBE – All, Life members                    Arvid                                All registered members – 317. Life members – 43. More than 400 daily visitors
  4. FB Group, content status, new admin                  Dan/Arvid                       Dan is admin of the group (used to be three). Number of members – 3215
  5. Borzoipedia program status                                    Andreas                           Thecnical status of server and applications.
  6. Borzoipedia output design                                       Lize                                  Aesthetic and practical design
  7. TBE and IBC merge                                                   Arvid                               För att bli starkare behöver TBE förankras med IBC eller nationella borzoi klubba
  8. IBC conference in Norway 2026                             Kistina Terra                 Present a suggestion from TBE on merge with IBC.
  9. Borzoipedia General Meeting                                  Arvid/Christian             See minutes.

The items 7,8 and 9 must be decided on this meeting!

Minutes:

Borzoipedia General Meeting Event.

Place?

Connection to join the meeting via the internet

Aggenda for the meeting sent via mail to all registered members as soon as possible and again in first week of August. Information via borzoigroups on FB.

Dogshow judge(s)

LC event judge

Saturday August 30

  1. 08.00 – 09.30                Register arrival and check of dogs.
  2. 10.00 – 12.00                 Dogshow                                                  Judge(s)? One who attracts exhibitors! One Judge for dogs and one for Bitches?
  3. 12.00 – 13.00                  Lunch and care of dogs
  4. 13.00 – 14.00                  Dogshow continue – finals                   Judges select BIS at the first TBE Show!
  5. 14.00 – 14.30                  Exercising and stalling up dogs
  6. 14.30 – 16.30                  General meeting                                     Separate Agenda
  7. 17.00 – 18.00                  Lecture                                                     In conversation with world-renowned expert on borzoi. Could be a very popular feature
  8. 18.00 – 20.00                 Dinner
  9. 20.00 –                            Mingle and discussions

Sunday August 31

  1. 09.00 – 12.00                  Meeting at the LC track – training
  2. 12.00 – 13.00                   Lunch and care of dogs
  3. 13.00 – 14.00                   LC continue and finals.                        Judge select the winner(s)
  4. 15.00 –                              End of meeting