AGA ANNUAL MEMBERSHIP MEETING Friday, December 4, 2020 3:00 p.m. CST Virtual Meeting AGENDA 3:00 p.m. Call meeting to order 1. AGA Business A. Introduction of AGA directors B. Approval of Annual Meeting agenda C. Reading of AGA Annual Meeting notice D. Approval of minutes from December 2019 Annual Meeting 2. State of the Association A. Executive Director’s address B. President’s address 3. Board of Director’s Elections A. Appointment of election inspectors B. Introduction of AGA Board of Director candidates C. Board of Director Candidates address attendees D. AGA Board of Directors election 2. Committee Reports A. American Gelbvieh Junior Association B. Breed Improvement Committee C. Breed Promotion Committee D. National Show Committee E. National Sale Committee F. Rules and Bylaws Committee G. Finance Committee and 2019-2020 auditor’s report H. Member Education Committee 4. Unfinished Business 5. New Business 6. Ratify 2020 AGA board of directors actions 7. Introduce newly elected AGA board of directors 8. Recognize outgoing board members 5:00 p.m. Adjourn
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