Draft Agenda

American Sheep Industry Association

EXECUTIVE BOARD MEETING

Monday, July 31, 2017

Park City, Utah

8:30 a.m. – 4 p.m.

Call to Order

Welcome and Introductions

Approval of Agenda

Approval of Minutes

Financial Report – Susan Shultz

Fiscal Year 2017-18 Wool Trust Budget

International Wool Update & Budget - Rita

Supplemental Budget – Peter & Paul

Fiscal Year 2017-18 Unrestricted Budget - Peter

Fiscal Year 2017-18 Dues Rate for states, associate membership &

Individual membership

American Lamb Board update – Megan Wortman

ASI Lets Grow – Susan Shultz

American Merino, July Wool Council call – Rita Kourlis Samuelson &Ken Wixom

H-2A sheepherder committee – Mike Corn

Sheep Care Guide – Paul Rodgers

Legislative Update – Peter Orwick

H-2A Legislative Committee membership

USDA Price Reporting Paul Rodgers

ASI Resource Council Public Lands and Predator update – Chase

Old Business

New Business

State PowerPoint presentation

Guard Dog Request from California Wool Growers

Convention schedule for January 2018

Next Executive Board Meeting