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BOARD OF DIRECTORS
COMMITTEES and ongoing assignments
(DEFINITIONS AND DUTIES)
WINNING OF TROPHIES
Challenge trophies may only be retired by an active or associate member.
(From Trophy Committee meeting on 5/28/86, affirmed by the Board
2/15/92)
Challenge trophies will be held by the club until retired. (5/5/96)
If an owner's name appears 3 times on the trophy, they would be
the recipient. No trophy was set up as a perpetual trophy, and all
trophies follow the policy of club tradition and are offered as either
an outright win or as a 3-win trophy.
Concerning qualifying legs toward retirement of challenge trophies:
Policy will be that challenge trophies may be retired only when won by
same owner although with different dogs. Co-owners shall be treated as
owners in this respect. (5/10/00)
A copy of the AKC registration showing exact current ownership of the
winning IW must be submitted when winning each leg of a 3-win trophy.
(10/3/92)
In the case of the Starbuck trophy, if 2 members co-own the winning
hound, the trophy goes to the person who has the dog living with them,
as long as the original qualifications are met. The Starbuck trophy is
"For the Best Irish Wolfhound owned and bred by exhibitor or owned by
exhibitor and sired by exhibitor's dog. Dog must be shown either by
owner or amateur handler throughout the show. The term "exhibitor" shall
include members of owner's immediate family". (From Trophy Committee
meeting on 5/28/86, affirmed by the Board 2/15/92)
Mementos to challenge trophies should be given without discrimination as
to member or non-member. When co-ownership is involved, the memento
should go to the person who is showing the dog. (5/10/00)
REPLACEMENT OF CHALLENGE TROPHIES
The person retiring a trophy gets first choice in replacement, or can
re-offer the same trophy. If the winner does not wish to replace the
trophy, the person who donated that trophy gets second choice in
replacement.
If neither the trophy winner nor the original donor want to replace the
trophy, then it is offered to people who have requested to offer a
trophy. A list of those people in the order of their requests should be
maintained to be perfectly fair. (From Trophy Committee meeting on
5/28/86, affirmed by the Board 2/15/92)
When a trophy is being replaced, the club will purchase a suitable
trophy and the donor will reimburse the club for the cost. (4/17/2000)
The purchased trophy will be of equal value to the one being replaced.
(1/27/02)
Failure to respond to trophy chairman's letter of solicitation, failure
of good taste in trophy selection or failure to provide trophy may
result in the donor being replaced. (9/23/89)
Retired challenge trophies must be replaced within six months, or the
winner relinquishes the right to replace them. (6/97)
CLASS TROPHIES
All trophies purchased for the specialty will be of similar quality.
(1/30/93)
EDUCATIONAL EVENTS
IWCA SANCTIONED SEMINAR GUIDELINES (5/3/95)
Requirements for IWCA Sanction:
The Program must be intended for Irish Wolfhound judges and prospective
judges (those who have applied or intend to apply for an AKC Irish
Wolfhound breed license) but not limited to them.
Judges and prospective judges living within the seminar state and all
adjoining states must be notified by mail at least two (2) months prior
to the scheduled seminar date.
Persons completing the seminar will receive a "certificate of
completion" presented jointly by the seminar giving organization and the
IWCA. The certificate will be designed by the IWCA.
The objective of the seminar must be the continuing education of all
participants. The seminar shall be administered by the local
organization. Instructors/tutors must be qualified Irish Wolfhound
judges/breeders/experts with skills in teaching. These
instructors/tutors must be approved by the Board of the IWCA.
The seminar program shall include both classroom and "hands on"
instruction/demonstration as major components, as outlined in the AKC
"Judges Study Group Literature". The agenda and program content must
be approved by the Board of the IWCA. This should include an
introduction to the breed, history and purpose. The AKC Irish Wolfhound
video could be used. There should be a "hands on" judging of groups of
Irish Wolfhounds. One judge/breeder/expert should give opinions on the
hounds and start discussion of the applicants’ placements. This person
could also act as moderator. Discussion with a panel of "experts" should
follow.
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The program agenda, program content outline and a list of the
staff and instructors/tutors must be submitted to the Chair of
the Education Committee with a copy to the Secretary for
consideration by the Board of Directors of the IWCA at least 6
months prior to the proposed date of the seminar.
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Sanction will be given with written acknowledgment of approval
by the Board of Directors of the IWCA.
Procedures for sanction approval by the IWCA.
1. All correspondence shall be through the education chairman of the
IWCA.
2. The program agenda, program content outline and a list of the staff
and instructors/tutors must be presented by the education chairman at a
meeting of the Board. The program agenda, program content outline and
list of the staff and instructors/tutors must be approved prior the
sanctioning by the IWCA.
3. The education chairman shall mail the notification to the requesting
organization within 30 days of the Board’s decision. A copy of this
notification shall be mailed at the same time to Pure-Bred Dogs/
American Kennel Gazette for publication on the seminar page.
4. Following the seminar, the judge’s education committee is to be given
a list of attending judges and any critiques or other feedback, in order
to improve future educational efforts. The IWCA will keep records of
attending judges. Critiques, forms for the seminar (quizzes, etc.) will
be handed in with the applications for the "certificate of completion".
NATIONAL SPECIALTY
JUDGES FOR THE IWCA NATIONAL SPECIALTY
Beginning with the 1990 Specialty, there will be a contract with both
the specialty judge and the sweepstakes judge. (9/24/88)
Conformation judges for the IWCA National Specialty shall be asked not
to judge Irish Wolfhounds (point shows, specialty matches and
sweepstakes) anywhere in the Continental United States or Canada during
the six months preceding and two months following the IWCA Specialty.
(10/3/92)
Specialty Judges are to be invited to the Welcoming Reception and to all
other events to which all club members are invited. (9/23/89)
Judge Replacement Policy
(8/3/2007)
In the event that a Judge engaged by the IWCA to judge its National
Specialty is unable to fulfill his/her assignment, the Judge(s), in
contracted order will be given first right of refusal. If a substitute
is not established, then the results from the most recent judges’
election will be utilized, starting with the next judge on the list
until the position is filled.
In the event that an advertised judge is unable to fulfill his/her
assignment either after the opening of the show or after part of the
classes have already been judged, the IWCA will substitute a judge
according to the AKC Rules and Regulations, Chapter 7, Sections 10-11.
CONFORMATION JUDGE
Policies concerning the selection process for the conformation judge are
described in the "Elections" section.
The conformation judge is to receive lodging and all meals during the
specialty. This includes his/her guest. Reimbursable expenses include
reasonable transportation costs, lowest economy air fare, booked thirty
days in advance, the rental of an economy car or if driving, mileage at
the current IRS rates.
The judge must be contacted to ascertain his/her terms. In case he/she
charges a fee, the Board is to be polled for approval. A contract will
be drawn up by the secretary for the specialty judge.
Should the conformation judge not wish to attend the specialty dinners,
the club will reimburse a hospitality person for the cost of taking the
judge, his/her guest and himself/herself to dinner two nights during the
show. Exhibitors shall not be invited to these dinners.
The conformation judge agrees to provide exclusively to the Editor of
Harp & Hound magazine, a written critique of all winners plus first
through fourth in all classes, within 60 days of the specialty. Once
this critique is published in Harp & Hound, the judge may then
release it to other publications.
A request will be made of the conformation judge to make comments at the
judges' dinner.
The conformation judge for the IWCA National Specialty shall be provided
with a copy of the official photo album of his/her assignment as a
judges' gift.
SWEEPSTAKES JUDGE
To be eligible for consideration for this assignment, sweepstakes judges
shall have owned Irish Wolfhounds for at least ten years prior to the
time of their nomination, bred at least four litters and finished a
championship in at least four Irish Wolfhounds. The sweepstakes judge is
selected by the Board of Directors.
The sweepstakes judge is to receive one night's lodging, lunch the day
of his/her assignment and dinner at the judges' dinner, this includes
his/her guest.
The sweepstakes judge for the IWCA National Specialty shall be provided
with a copy of the official photo album of his assignment as a judges'
gift.
LURE COURSING JUDGE
The lure coursing judges will be selected by the Board, based on
recommendations from the Lure Coursing Committee. (5/24/01)
The lure coursing judges will receive no fee, but will receive
reasonable travel expenses, one night’s lodging if necessary, and
judges’ dinner. (5/24/01)
The lure operator can be reimbursed for the rental of equipment and
reasonable expenses and will be provided lunch. Lure operators must be
approved by the lure coursing committee because of their importance to
the safety of the dogs. (5/24/01)
OBEDIENCE JUDGE
The obedience judge will be selected by the Board, based on
recommendations from the Obedience Committee. (5/24/01)
The obedience judge will receive a fee up to $100, and will be
reimbursed for driving expenses at the current IRS mileage rate, lunch
the day of the assignment and one night’s lodging. (1/13/96)
SHOW CHAIR
The Show Chair shall:
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be an IWCA active member
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present to the Board the names of all proposed committee chairs
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send progress reports to the Board on a regular basis
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consult the committee appointed by the Board on all items regarding the
specialty (original policy amended 4/99)
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consult the obedience and lure coursing Board committee chairs for all
matters regarding said events.
SHOW TREASURER
The IWCA club treasurer shall be the show treasurer.
The Treasurer must be contacted for all financial matters. Money from
the boutique/auction, raffle, beg letter, entries, etc. shall be
presented to treasurer. As needed, the show chair shall receive an
advance from the treasurer, and shall present an accounting of all money
spent.
BENCH SHOW COMMITTEE
The Directors and Officers of the IWCA make up the bench show committee
and this should be so stated in the specialty premium list. If problems
arise during the specialty which may require a bench show committee, the
show chair is to report to the IWCA President.
AKC SPECIALTY APPLICATIONS
AKC specialty applications are sent to the IWCA secretary after closing
of the previous specialty. The secretary shall forward the AKC specialty
applications to the new show chair, along with a current membership
list.
SPECIALTY INSURANCE
Liability insurance must be provided to protect the IWCA, its Board of
Directors and Officers and the show committee. Contact the treasurer.
SPECIALTY CONTRACTS
All contracts shall be presented to the treasurer for approval and
authorized signature. This includes contracts for the show site, motels,
meals, guest speakers and the show photographer.
Contracts for the specialty judge and sweepstakes judge are handled by
the secretary, who will send copies to the show chair. Obedience and
lure coursing judges contracts are handled by respective Board committee
chairs, who will send copies to the show chair.
SPECIALTY SHOW SITE
When the specialty show is on the motel grounds, the motel shall be
designated as part of the show site. Proper tenting shall be provided,
when needed, to protect club trophies, ribbons, judges, judges' tables,
holding ring, judges' ringside tutorial, boutique, etc. Electricity
shall be provided on the show grounds for microphones, computers, etc.
Water and lavatories shall be available on the show grounds.
Clean-up receptacles shall be provided at the specialty site as well as
at specialty motels.
Local Health, Fire, Emergency and Police Departments shall be notified
in advance of the specialty. A safety coordinator shall be appointed.
The Disaster and Emergency Plans Form shall be prepared for show site
and motels, in accordance with current AKC Show Rules. Copies of these
plans are to be available.
No vendors shall set up or sell on the show or motel site, except for
food services. Exceptions must be presented to the Specialty Advisory
Committee for approval.
SPECIALTY MOTELS AND MEALS
Motels, lunches and dinners should be available at a reasonable cost to
the IW fancy.
HOSPITALITY TABLES
Hospitality tables shall be set up at motels with specialty information
and clean-up bags. Tables should be staffed with volunteer greeters the
day prior to the specialty. Emergency information, directions with maps,
names, addresses and telephone numbers for police, fire, health,
veterinarians and hospitals, etc. shall be available at the hospitality
tables and on the show grounds.
MEETING ROOMS
Meeting rooms must be arranged for:
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The IWCA Board Meeting, which is held the day before the specialty.
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The annual general meeting, if it is to be held at the motel
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The Board reception on the first night
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The boutique and auction
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Education seminars, if any are scheduled to be held at the motel
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Any research testing scheduled to be held at the motel
The Show Advisory Committee and all event chairs should be consulted to
ascertain if any other event accommodations are needed.
The IWCA show chair shall provide a lockup room, tables, chairs,
microphone, easels for the boutique/auction during the IWCA reception,
auction night and show site. The Boutique/auction shall set up inside or
outside during the specialty, depending on the weather.
CLEAN-UP
Clean-up equipment and waste bags shall be provided at specialty motels.
MOTEL RESERVATIONS
Rooms shall be reserved for the specialty judges, where needed. If the
motel is the show site, the Trophy chair shall have a room close by the
show grounds for easy access.
Motel and travel information shall be sent to the secretary for
distribution to the Board, for posting on the web site and for use in
responding to inquiries.
A block of rooms shall be reserved for IWCA Board of Directors and
Officers. Board members make their own reservations.
VETERINARIAN
Emergency veterinarian clinic shall be listed in premium list, along
with detailed directions and office hours.
OTHER SPECIALTY EVENTS
A roped off area for judges' education shall be provided ringside.
The lure coursing field should be sufficient to run a course of at least
600 yards and 6-7 turns with lengthy straights in between. It should be
examined for size and safety by the Field Chairman and, if possible, a
lure operator, prior to a decision being made. It should be reasonably
close to the show site and fenced if possible. (5/24/01)
WELCOMING RECEPTION
The IWCA Board hosts a reception for the IW fancy the evening prior to
the specialty. (2/7/88) The boutique will be set up in the reception
room, so display tables, easels and the ability to lock the room are
required. Auction items are also displayed at this reception.
SPECIALTY CATALOG/PREMIUM LIST
The IWCA HARP & HOUND trademark shall appear on the premium list
cover, on the catalog cover and on all ribbons. No logos or trademarks
shall appear in the specialty catalog or premium list other than the
IWCA HARP & HOUND trademark. No agents' names shall appear in the
specialty catalog or premium list. No advertising shall appear in the
specialty catalog or premium list, including superintendents.
The Secretary maintains a current list of members' names and addresses,
for the mailing of the premium list, and beg letter, etc. IWCA maintains
a mailing service company service for 2nd class mailing of the specialty
information. Second class mailing costs less but takes longer to arrive,
so the premium list must be sent out to exhibitors earlier.
The number of catalogs ordered is determined by the entry, contact the
treasurer for guidance. 24 catalogs and 24 premium lists are sent to the
secretary.
COMMITTEES NAMED
The premium list shall enumerate the various committees and chairmen
that make up the show committee. The IWCA Board of Directors shall be
part of the show committee.
APPRECIATION PAGE
An appreciation page is a way for the club to recognize the generosity
of its members. It acknowledges all persons who made donations in
response to the beg letter, to the boutique/auction, and to the trophy
table, as well as other donations. This list shall be limited to
individuals only, not businesses or kennels or dogs. The appreciation
page list shall be submitted to the show chair for inclusion in the
premium list and later will be updated for inclusion in the specialty
issue of the HARP & HOUND magazine.
SPECIALTY LOGO
The specialty logo for tees/sweat shirts shall be coordinated between
the show chair and the boutique and auction chairs. The specialty logo
shall not appear in or on the premium list or catalog. The specialty
logo appears on the premium list wrapper or envelope along with an order
form printed inside for tee/sweatshirt pre-sales.
SPECIALTY RIBBONS
Specialty ribbons shall contain the AKC trademark, the IWCA HARP &
HOUND trademark, the specialty dates, city and state. Ribbons for
events other than AKC events shall contain the IWCA HARP & HOUND
Trademark.
Per AKC rules, no other ribbons can be awarded in the ring, nor
can such ribbons be recognized in the specialty catalog or premium list.
SPECIALTY TROPHIES
The Club will be responsible for all regular class trophies, including
performance events. (5/24/01)
The Challenge Trophy Chair shall handle all challenge trophies and their
mementos, as well as trophies for non-regular classes. (5/24/01)
Special trophies for performance events will be the responsibility of
the Board committee chair for these events. (5/24/01)
The treasurer shall provide the trophy chair with the names of currently
paid members, in order to determine which winners are eligible for
challenge trophies.
SPECIALTY PHOTOGRAPHER
The photographer shall work with the HARP & HOUND editor
to provide proper photos for club magazine and archives.
RESEARCH RAFFLE
The show chairman shall coordinate the raffle with the research
committee. Raffle funds are sent to the treasurer.
SPECIALTY BEG LETTER
Prior to the specialty, a beg letter is written and mailed to the
membership (domestic), requesting donations to the IWCA specialty fund.
An active member shall write the Beg Letter. (5/24/01)
BOUTIQUE/AUCTION
No consignments shall be accepted for the boutique/auction. The IWCA
boutique/auction shall not support the National Specialty. They
currently support Rescue/Health/Education.
OTHER SPECIALTY POLICIES
A copy of the AKC Show Trials Manuals, AKC Dog Show Rules and
Regulations, Rules Pertaining to Discipline, Lure Coursing Rules and
Regulations, Obedience Trial Rules and Regulations, etc. must be at the
specialty according to AKC rules.
The
IWCA will award up to 3 Awards of Merit at the National Specialty.
(1/29/2005)
Class placements shall be posted at the show site after each class.
Set Veterans Obedience age at 6 years
old. (10/8/2005)
IWCA
STANDARD FOR ETHICAL CONDUCT
(approved 1/13/96)
The following standard of conduct should govern the members of the IWCA
in all actions concerned with breeding, selling, exhibiting, owning and
protecting this breed. It is difficult to cover all situations and for
this reason members should follow THE INTENT of this standard even when
specific areas are not covered.
The protection of any breed is in the hands of its owners.
Adherence to the Breed Standard insures that dogs will continue to be
bred who conform to this standard through type and physical and mental
qualities.
This Standard for Ethical Conduct is designed to guide and educate those
people who desire to protect their dogs from those who would damage the
breed through lack of understanding or interest.
Responsible Ownership
The owner should put the welfare of each of his dogs above personal
gain, profit and/or personal convenience. It should be remembered that
each creature in our care is an individual with needs, hopes and
desires, which we as its human advocates are responsible for providing.
They are, above all, our pets and friends.
General Conduct of Members
Members will:
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Provide the best possible standards of health care for the physical and
emotional well-being of their dog(s). This includes, but is not limited
to, appropriate food, shelter, sanitation, immunizations, regular health
checks, medical care as needed, and attention, exercise and affection
always.
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Control their dogs at all times, both on and off your premises, in the
form of fencing, leashes, or the appropriate training to effect this
control. Avoid discredit to yourself and the dogs by curbing your dog
where required and cleaning up after your dog in public places.
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Identify their dog(s) by using collars with tags, tattooing, or
microchip implants.
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Make every effort to educate any new owner or interested person, and to
be both instructive and constructive in their comments.
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Demonstrate good sportsmanship both inside and outside the show ring at
all times.
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Always behave in a manner that will be conducive to the advancement of
our breed and our club.
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Conform to all the items regarding placement and sales listed under this
Standard of Conduct if it becomes necessary to sell, give away or
otherwise place a dog.
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In all questions of ethics not covered by the Standard of Conduct, act
in the best interest of the breed and treat others as they would wish to
be treated.
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If any of their dogs need to be euthanised, have this done in the most
humane manner by a veterinarian. It will not be done at a dog pound,
humane society or experimental lab. Nor will their dogs be left alive at
any of these places.
No member will:
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Fail to protect the dogs in their ownership by providing the attention
and care outlined in this Standard of Conduct.
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Knowingly falsify pedigree or breeding information.
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Sell puppies to pet stores either on consignment or outright.
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Supply puppies for raffles or other such enterprises, including
donations for fund raisers, shelters, etc.
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Sell to unethical breeders or persons whose intention to resell the dog
is known or suspected.
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Maliciously degrade another member’s Irish Wolfhounds or kennel.
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Import or export litters of Irish Wolfhounds, or sell entire litters
within the United States, either to a private party or for commercial
resale.
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Buy or sell bitches in whelp.
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Use their membership in the Association in advertising or other
promotional activities.
Breeding:
The purpose of breeding the Irish
Wolfhound is to bring their natural qualities, as outlined by the Breed
Standard, to perfection. In order to do this, one must:
- Have a clear understanding and
complete comprehension of the standard.
- Have a basic knowledge of genetics.
- Be informed about the pedigrees of
both dog and bitch – understanding faults and weaknesses on both
sides.
There exists a constant danger that
disreputable or ignorant breeders may, by improper practices, produce
physically and mentally unsound specimens of the breed.
In addition, a member who undertakes
to breed a bitch or use their stud dog on a bitch must:
- Never breed for the pet market but
only to preserve the breed and improve on one’s breeding program.
- Breed only those animals free from
hereditary defects.
- Breed only those animals which have
attained the minimum height as specified by the standard.
- Be prepared to provide the proper
care for both the bitch and litter and retain the puppies for as
long as is necessary to find the proper homes.
- When using one’s stud dog, the
owner must be prepared to take responsibility for placement of the
puppies, referring prospective purchasers to the bitch owner and
helping with screening of homes, if necessary. In other words,
treating those puppies as if they were owned by themselves.
Both bitch and dog owners should:
- Ascertain that some homes are
available prior to the breeding.
- Have a contract covering placement
of puppies, screening of buyers, fee, return service and any other
specifics.
- Not split the litter in lieu of a
stud fee for the primary purpose of resale, as this is considered
unethical.
In general:
- The only justifiable reason to
breed is to preserve the breed and improve one’s dogs. One should
never breed for personal profit or commercial exploitation of the
breed.
- While it is expected that breeders
will sell their most promising puppies to other serious students or
guardians of the breed, breeders should sell on a non-breeding
contract and encourage spaying and neutering of all others.
- Breed only those bitches between
the ages of 24 months and 6 years which are in excellent health.
- Breed an individual bitch no more
than two out of three consecutive seasons, and this only under
exceptional circumstances, and not produce more than 3 litters
in her lifetime.
- Breeders will act responsibly
toward all puppies produced by their bitch for the lifetime of the
puppies.
Care and Sale of a Litter
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Be prepared to give up 3 months of your life to care for the bitch and
puppies. This bitch needs supervision and care while in the whelping and
nursing phase and the puppies need constant care and socialization from
birth until they leave at 10-12 weeks.
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All puppies shall be provided with proper veterinary care and a clean
and safe home environment. They should have dewclaws removed, be
parasite free, have a good diet and the necessary immunizations
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Any puppy which is deformed or irreversibly ill shall be humanely
destroyed.
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Bearing in mind that all puppies and dogs should only be sold only to
loving homes, the litter may be graded as to quality but do not term
them "show quality" as it is difficult to ascertain this prior to 10-12
weeks. Grading them as to "promising", "better than average" or "pet
quality" is preferable.
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Any pet puppies should be sold on a non-breeding contract.
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Only the most promising puppies should be sold without the non-breeding
contract, and then only to homes after the breeder has carefully
investigated the new owners’ qualifications for becoming future
breeders.
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Prospective buyers should be screened on their desire and ultimate
intent for each Wolfhound. Their interest and ability to provide a safe,
adequate and loving home should be determined. Fenced yards and crates
should be strongly recommended.
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Give the prospective buyer an honest appraisal of cost management, as
well as the physical, mental and nutritional needs peculiar to the
breed.
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No puppy should be released to its new home prior to 10 weeks.
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Every puppy, at the time of sale, should be accompanied by the
following:
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Feeding instructions.
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Medical records which include number and type of vaccines, dates of
vaccinations, date of dewormings.
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A 4-generation pedigree.
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An IWCA membership application.
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A copy of this Standard of Ethical Conduct .
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A Bill of Sale.
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A copy of the Standard.
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AKC registration specifying "Breeding" or "Non-breeding".
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Breeding arrangements should never be established which would encourage
the average buyer to undertake a breeding program. If a "Breeder" does
not have the time, facility or desire to manage the mating, whelping and
aftercare of a particular potential matron, that bitch should not be
passed to another person, just to produce puppies. THIS PRACTICE IS
CONSIDERED TO BORDER ON THE ESTABLISHMENT OF A "PUPPY MILL" AND IS
HIGHLY DISCOURAGED.
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All new owners should be told to have their puppies checked by a
Veterinarian within 48 hours of delivery.
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All new owners should be advised to keep the breeder informed about the
development of the puppy and should be told to contact the breeder
immediately concerning any health problems, physical abnormalities
and/or death of the dog.
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The breeder should likewise keep in contact with the new owner for the
life of the dog.
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The contract of sale should include a stipulation whereby the breeder
will be notified of any plan on the part of the owner to resell or
otherwise dispose of the puppy. This stipulation would also require the
buyer to either return the dog to the breeder or place it with new
owners who have been approved by the breeder.
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If a puppy is to be co-owned, a contract should be drawn covering all
details of the co-ownership and signed by both owners.
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Puppies under the age of 11 weeks should not be exported or imported.
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Each breeder should be willing to replace a puppy that has been sold or
to refund all or a portion of the purchase price if the puppy proves to
have a structural defect. Such problem should be confirmed by the
breeder and owner’s veterinarians.
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All advertising of puppies and adult dogs, written or oral, should be
factual and honest in both substance and implication.
Records
Complete and accurate breeding records shall be maintained as follows:
For the sire and dam of the litter:
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AKC registered names and numbers and date of whelp.
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A 4-generation pedigree of both parents.
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Names and addresses of registered owners.
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Dates of actual breedings.
For the litter:
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Date of whelp and AKC litter number.
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Number and sex of puppies whelped alive.
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Number and sex of puppies dead at birth (While this is not required,
this is important for breeder’s records).
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Registered name, sex and sale date of each puppy.
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Name and address of owner of each puppy.
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When possible, follow through on cause and date of death of any dogs
bred.
Showing
Members should:
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Show and encourage the showing of high quality dogs only.
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Exhibit only the most creditable ring deportment and accept the services
of only those professional handlers whose behavior is exemplary.
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Help the novice exhibitor. Be kind, constructive and honest in your
comments.
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Exhibit only those dogs in good physical and mental condition.
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Not exhibit under excessive weather conditions.
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Show veterans only if they are in top physical condition.
ELECTIONS
NOMINATING COMMITTEE PROCEDURES & RESPONSIBILITIES
Standard
Operating Procedures
Objective: The
Nominating Committee shall be selected and shall operate in accordance
with the IWCA Bylaws, Article V., Section 4, and carefully follow the
procedures below to insure that the intent of the bylaws and the
integrity of the board and the nomination process are maintained.
Realizing this is one of the most important functions of the board, its
members shall handle nominating committee appointments after careful
deliberation, taking care to select individuals who understand and
endorse the club’s mission, as prescribed in the bylaws. Any active
member of the club is eligible to stand for election or serve on the
nominating committee, providing he or she is a member in good standing
with the IWCA and AKC.
Responsible Individuals:
Primary Responsibility: Nominating Chair and
Committee Secondary Responsibility:
Secretary (as outlined below)
I. Responsibilities of the Secretary
A. To assist in the process of selecting a nominating
committee, the Secretary shall maintain an up-to-date list of
all persons who have served on or chaired nominating committees
for the most recent 5 years for distribution at the board
meeting at which the N/C is selected.
B. To assist the NC in its deliberations, the Secretary
shall provide the chair with an up-to-date list of all persons
who have served on the board in the last 10 years.
C. Following the board meeting in which the NC is selected,
the Secretary shall within 10 days notify in writing each person
so chosen, requesting a response within 10 days from receipt of
this notification as to whether or not the person(s) so chosen
is/are willing to serve on the NC.
D. The Secretary shall notify the NC chair of all responses
(or failure to respond) in writing within 21 days of the Board
meeting.
E. The Secretary shall forward a copy of the most recent
list of Active members to the Nominating Chair within 10 days of
the Fall board meeting.
F. The Secretary shall advise the NC chair in writing of the
next years annual meeting date.
G. Upon Completion of the NC deliberations, the Secretary
shall publish the list of candidates selected by the NC in
accordance with IWCA bylaws.
II. Primary Responsibilities of the Nominating Committee Chair
A. Oversight and Follow Through: It shall be the sole responsibility
of the NC chair to provide leadership; oversight and follow through
of the nomination process, assuring deadlines prescribed by the
bylaws are met.
B. Contacting all Current Board Members: Within 10 days of the
NC selection, the chair shall contact all officers and directors of
the club whose terms expire, in writing, to determine whether, if so
nominated, they are willing to stand as a candidate for the same or
a different board position in the upcoming election. (See letter A)
If no response is received within the time frame specified, the
chair should call the person, and if necessary follow up in writing
with the individual to document their stated position regarding
nomination or their lack of response which will be interpreted as a
lack of interest.
C. Inclusive Approach with NC members: The Chair shall actively
solicit the participation of every NC member, documenting all
contacts made. The NC should be aware that although the Chair acts
in a leadership capacity, the chair has only one vote as does each
other committee member. The chair’s choices can never overrule the
vote of the majority of the committee.
D. Assembling the Committee: As soon as possible following the
selection of the NC, the chair shall assemble it for deliberations
or shall contact each member, explaining the process, (including a
letter of instruction (see Letter B), and providing in writing to
each member:
1. A list of all active members
2. A list of all deadline dates 3. A
list of all NC names with contact information
4. A copy of the list provided by the Secretary of all persons who
have served on the Board within the past 10 years.
5. A summary of responses from the board members whose positions are
open for election.
E. Use of Alternates: Upon receipt of the
Secretary’s confirmation of chosen NC members who are available and
willing to serve on the committee, the NC chair will make a diligent
effort to reach those from whom no response has been received. When
the such efforts fail, the chair shall contact Alternate #1 and
shall only contact Alternate #2 if #1 is unavailable to serve.
F. Recusing of NC members: The chair shall assure that anyone
serving on the committee whose name is brought forward to serve on
the board, shall be recused from the discussion and from voting on
their own behalf to maintain the integrity of the committee.
G. Contacting the final list of candidates by phone: (based on
the committee’s deliberations) shall be the responsibility of the
chair, who shall discuss the responsibilities inherent to serving on
his board as well as related expenses. Then the chair shall send a
follow-up with a letter (See Letter C) of confirmation, which shall
be signed and returned by the candidate within an established time
frame.
H. Notification of the Slate of Candidates: It shall be the
responsibility of the NC to see that the signatures of each NC
member is secured and affixed to the final slate, which the chair
will send to the Secretary in accordance with the bylaws.
I. Letter of Thanks to the Committee: When the NC committee’s
work is completed, the chair should write a letter to each NC member
who served on the committee. III. Responsibility of
President or Board Collectively:
A letter of thanks should be sent from the
board or president to each officer or director who is presently serving
on the board, but was not nominated. The timing of this letter
should, as a courtesy, be just prior to the mailing of the slate being
sent out by the secretary to the active membership.
IV. General ProceduresA. Confidentiality and
Communications:
i. Although suggestions
should be actively solicited from the membership and the board, no
person outside the NC may
actually participate in
the selection process or be privy to the committee’s deliberations.
ii. While e-mail may be appropriate for certain administrative
aspects, it shall at no time include any comments or portion of
the deliberation
process regarding potential nominees.
iii. The NC’s final slate shall be sent to the Secretary for
publication by the nominating chair, but is not to be shared with
any
other parties prior to
that mailing, to ensure that all members receive the information at
the same time and in the same
way.
B. Selection
Criteria for Board Positions:
The board should have strong
representation from persons who understand and have demonstrated
their support of the club’s mission, as stated in the bylaws, first
and foremost. Subordinate to that consideration are such important
characteristics as the ability to work in groups and to provide
leadership and vision. Other experience and special talents which
may be useful in the board’s work include, but are not limited to,
run an AKC dog show, administrative/management skills, legal
background, and experience in other breed related pursuits.
Geographic representation is one consideration, but not to the
exclusion of all others.
C. Selection Process:
1. Master List & NC Input:
Each NC member will be asked to suggest candidates for each position
to be filled, from which the Chair will compile a
master list of potential nominees.
Each committee member will rank each suggested name as follows:
4—Strongly Agree 3—Approve 2—Disapprove 1—Strongly Disapprove
2. Narrowing the field to a Second
List:
From the above
responses, the chair will compose a second list, which represents
the general consensus of the committee.
The chair will contact each committee
member again to discuss individually and make any recommended
modifications
reflecting each committee member’s
input, narrowing the list further and discussing possible positions
for them.
3. Final List With Possible Positions for
Conference Call or Meeting:
After composing a final list based on
the input from committee, the chair will arrange a conference call
or meeting in which
every committee member will participate, and in which
each will have an opportunity to argue for or against each nominee.
They may also bring up a person’s name that they had
suggested earlier, but who did not make the final list. This will
assure
accountability of the chair to each committee member
and that all committee members have been involved in the final
decisions and recommendations.
4. Selection of one candidate for the
president, secretary, and treasurer positions and at least one back
up for each such
position (in case the first should refuse when
contacted) is imperative. There are five vice president vacancies
each year.
Seven or eight people should be selected if possible,
this list being placed in the order of preference. If #1 is not
available for
instance, #2, 3, 4, 5 and 6 would move up, etc. For the
four director vacancies, the same process should be followed.
NOMINATION OF CONFORMATION JUDGES
A current list
of all active judges will be sent out to the membership with a
nomination ballot. Active members will be asked to nominate up to 3
judges and return their nominations to the Judges’ Selection Committee.
The committee counts the ballots and brings ballots/tally sheets to the
winter Board meeting. The Board then places the top five nominees on the
ballot. In case of ties, the total number may exceed five. For example,
three judges could tie for first and three judges could tie for second.
In such a case, all six judges would be listed and all others would be
dropped.
INSTRUCTION TO VOTERS
A. Marking of Ballots
Vice-Presidents: There are five (5) positions
to be filled. Place a mark by the person, or
persons, you feel most qualified to serve in this office. The person with the most votes
will be considered first Vice President.
The person with the second most number of votes will be
considered second Vice president and the remaining persons will be
ranked accordingly.
Directors: There are four (4)
positions to be filled. If there are more than four (4)
candidates running, the four (4) with the most number of votes will fill
the four positions. Place a
mark by the person or persons you feel most qualified to serve in this
office. (AGM 5/02)
B. Mailing of Ballots If you wish your ballot
to be secret, place it in the small white envelope and seal the
envelope. If your identify is revealed by you somewhere within the outer
envelope, it will be assumed that you have waived your right to secrecy
and your ballot will not be for that reason declared invalid.
C. Tallying of Ballots The
by-laws require that these candidates be ranked. Place the numeral "1"
next to the name of the candidate you wish to be senior and use
consecutive numerals to rank the remaining candidates. A blank
will be counted as a vote for last place. A candidate who is preferred
by a majority of voters over another is said to have one "win".
Ranking is done according to the number of wins.
The ballots will be
counted at the Annual General Meeting in accord with the approval method
of voting. (AGM 5/02)
JUDGES
Place a mark by the person or persons you feel are the most qualified to
judge the IWCA Specialty. The two judges with the highest number of votes will be
selected to judge the two shows in question. Either of the two winning judges
may serve in whichever of the two years that best meets their scheduling
needs. (AGM 5/02)]
ADDITIONAL ELECTION POLICIES
-
In the eventuality of a tie for First
Vice-President, on the basis of precedent, the winner will be
decided by the toss of a coin. (4/19/88, reaffirmed 4/18/90)
-
All election results are to be posted
ASAP at show headquarters and at the show site. (5/3/95)
-
Ballots are to be sent to a CPA firm,
and delivered to the tellers at the AGM. (6/97)
POLICIES
RELATING TO COMMITTEES AND ONGOING ASSIGNMENTS
CONTACT LIST
- The Contact List will be up-dated
yearly. (2/7/88)
- The following disclaimer will
appear on our contact sheet "listed members and/or breeders are
members in good standing in the IWCA but in no circumstances does
IWCA guarantee the services of said members and/or breeders." This
disclaimer will also appear in Harp & Hound No. 2, 1996 with the
following "any member referring another member and/or breeder to the
public should use this disclaimer, and any member and/or breeder who
does not wish his/her name provided by the IWCA to the public should
immediately notify the IWCA" (5/5/95)
RESCUE COMMITTEE
- The IWCA establishes a Rescue
Committee chaired by a National Rescue Coordinator. (5/13/92)
- The IWCA will consider payment of
up to $500, additional funds require board approval, for medical
costs for a rescue IW, only after the party has already applied for
reimbursement from a regional club in their area, and if the need is
not addressed by a regional club. Reimbursement will then be
authorized upon a veterinarian statement of spay/neuter and
receipted bill. All spay/neuter reimbursement requests will be sent
to the National Rescue Coordinator (NRC). The NRC will direct
parties to regional clubs in their area. If the request is not or
cannot be addressed by an appropriate regional club, then the costs,
up to the approved limit will be paid out of the IWCA Rescue Fund
according to our guidelines. Reimbursements are to be on a first
come, first serve basis until monies have been exhausted. (1/22/94)
revised (10/20/2006)
-
Approve
the changes Jean Minnier requested to be made in her Rescue Report.
(10/21/2006)
FINANCIAL MANAGEMENT
- Accounting Practices: The
organization is a not-for-profit corporation and maintains its
accounts on the cash basis of accounting. Consequently, certain
revenues are recognized when received rather than when earned, and
certain expenses are recognized when cash is disbursed rather than
when the obligation is incurred.
- Inventory of books and jewelry
for resale is carried at the lower of cost (first-in, first-out
method), or market.
- Tax exempt status: The
organization is exempt from Federal Income Taxes under Section
501(c)(7) of the Internal Revenue Code.
FINANCE COMMITTEE
- The Finance Committee is
established to oversee the funding of the Club. Its membership
consists of the President, Treasurer, and another Board member,
appointed by the President. (4/17/91)
- The Finance Committee will
establish a budget for all committees needing one. (10/9/93)
HARP & HOUND
will be mailed using third class mail
rates. (4/19/88)
The position of Editor will be a
five year term, beginning 1993. (10/3/92)
The Editor can appoint an
Associate Editor. (10/3/92)
JUDGES SELECTION COMMITTEE
- Accept the new wording in “Judges
Selection” report presented by Jacqueline Carswell. (10/21/2006)
IWCA WEBSITE
- IWCA maintains a web site. All
specialty information; motel, dinners, tees/sweats sales, and
specialty schedule is to be published on this site. No logos or
trademarks shall appear in the web site other than the IWCA HARP
& HOUND trademark. No advertising shall appear in the web site
other than for Club merchandise. (1990, 1998 revised)
NOMINATING COMMITTEE
- Accept
the “new” version of Nominating Committee procedure presented by Joe
Pitt, (with one change) as amended. (10/21/2006)
MEMBERSHIP
- The membership chairman will keep
files of membership applications. (9/23/89)
- An applicant for active
membership should be an associate member for at least two years. A
spouse of an active member can apply for active membership without
first being an associate member. (5/18/94)
- New associate members are sent
both Harp and Hounds for the year to which their dues are first
applied, even if they join after the first issue has been mailed.
(5/24/01)
- Associate memberships are not
transferable. (1/22/01)
OFFICERS
Secretary:
- Any member who does not want
their address published on the membership list should send that
request, in writing, to the club secretary. (9/28/86)
- The IWCA will place ads (listing
name, address and telephone number of Breed Information Chair) in
every issue of selected dog magazines, to include: AKC Gazette, IW
Quarterly, Dog World and Dog Fancy. An information packet will be
sent without charge upon requests. (10/2/87) In addition, the IWCA
address is on the AKC 900 number, for public breed information. IW
informational materials are sent to all requesting AKC clubs
presenting educational tables at their AKC events.
- The Secretary is to request from
the seven regional clubs an annual statement of research, education
and rescue to be printed in Harp & Hound. (10/8/94)
-
Secretary will send a general mailing at least 60 days prior to each
Board meeting, to include new membership applicants and the Board
actions from the last Board meeting. (4/13/2007)
Treasurer:
- The Treasurer will ensure that a
list of all items available for purchase from the Club is printed on
the reverse side of the annual dues notice. (2/7/88)
- The Treasurer will send report to
members of the Board by mail prior to meetings, to include
comparative statements. (10/8/94)
REGIONAL SPECIALTIES
- The Board will approve only one
(1) specialty per year for any regional specialty club. (5/18/94)
- Regional Specialties may not be
held sooner than one month prior to the National specialty and one
month later than the National Specialty. Exceptions may be
considered on a case by case basis. (10/9/93) (10/3/92) (5/24/01)
- To accept the proposal of Joe
Pitt with the changes made by the Board –“Regional Specialties may
not be held sooner than one month prior to the National Specialty
and 30 days later than the National Specialty. Dates for Regional
Specialties must be approved by the Board of Directors of the IWCA.
Specialties sponsored by regional clubs must be separated by 30 days
if the location of the shows is within a 200 mile radius of each
other. Preference for dates is to be given to the club who has the
oldest AKC approved corresponding show dates. Exceptions may be
considered on a case by case basis. Effective date is Jan. 1, 2007.
(2/3/2006)
- The IWCA Board may approve
Regional Specialty Dates for 2 years in advance. (10/21/2006)
OTHER
POLICIES
|
BYLAWS:
|
It is resolved that due to
the merger of Sept. 28, 2001 the By-Laws of the IWCA, Inc,
(Illinois) are accepted by and incorporated into the IWCA, Inc,
(Kentucky).
(8/3/2007)
Clarification of By-Laws----Whereas Members of the Board of the
IWCA are geographically diverse and meet quarterly, it is
resolved that written notice stating the place, day, hour and
purpose of any regular Board meeting shall be delivered, either
personally, by mail, private carrier, telephone, electronic
transmission (including e-mail) wire or wireless equipment that
transmits a facsimile of the notice, to each Board member,
respectively, in accordance with the notification requirements
detailed in the Club's Constitution.
(8/3/2007) |
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Biographies of IWCA Board Candidates & Judges: |
Candidates for office and potential Judges will be given a word
limit set by the Secretary and a due date for the biography to
be turned in. Secretary will mail a request for biography to the
candidates for office immediately after receiving the nominee's
names from the Nominating Committee, and /or immediately after
receiving an additional nomination by mail. For potential
Judges, the request for biography will be sent immediately after
the Winter Board meeting in the years there is an election for
Judges. If the submitted biography is over the word limit, the
Secretary will contact the candidate by mail, email or phone and
request they edit it to conform to the instructions and
resubmit".
(8/3/2007) |
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BOARD MEETINGS: |
Approved: To adopt Robert's Rules of Order for IWCA Board
meetings. (1/19/2008) |
|
HARP & HOUND: |
Approved:
Every award offered by each Specialty and Regional Club in the
US and submitted to the IWCA Yearbook editor will be included in
the yearbook. (1/19/2008) |
|
COMMITTEES: |
Approved:
To list the Nominating Chairperson on the IWCA website yearly,
in the Committee area
Approved: To adopt the Corporate Governance Committee as a
standing committee of the IWCA.
(1/19/2008) |
|