b'NFHR FACE TO FACE 2023 Spring Hills Suites, Longmont, CO January 28 and 29, 2023 SECONDORDEROFBUSINESS:(FromSaturdayagenda)NFHRBoDCommunicationGuidelinesMOTION:toapprovethelanguageofattachment11forNFHRBoDCommunicationsGuidelinesMOTION:JoWilgusSECOND:BonnieMorrisMotioncarriedPleaseseeATTACHMENT11SUNDAYBUSINESS:BREEDERSCOMMITTEE:SaraJongsma NFHRBreedersCommitteeRulesofConductMOTION:tolayontableMOTION:MargaretBogieSECOND:GretchenPayne.MotioncarriedHERALDCOMMITTEESarawithrecommendationbytheHeraldCommitteewaysofworkingdocument PleaseseeATTACHMENT6TheFjordHeraldStandardOperatingProceduresJanuary2023Attachment6asamendedisapproved.LETTERTODENNYandCAROLCOX:MESSAGEFROMTHEBoDtoapproveproposaltoadoptstatementfromtheBoDMOTION:LisaOttenSECOND:GretchenPayneMotioncarried.Unanimousvote.WAYSOFWORKING2023BoDMeetingschedule: BoDmeetingscheduleMarch8,2023,May10,2023,July12,2023,September13,2023,November8,2023(2ndWednesdayofmonth@6PMMST)BoDWorkingSessions(aworkingsessionisaBoDONLYmeeting.Itallowsustocommunicate,discuss,touchbasewitheachotherbetweenmeetings).WMSessionsscheduleFebruary15,2023,April2,2023,June14,2023,August9,2023,October11,2023,December13,2023(6PMMST)TownHallMeetingSpringmeetingproposedBYLAWSdateTBD.FallmeetingcandidateforumdateTBDOnboardnewmembersorientationmeetingDecember13,2023(subjecttochange)TransitiontonewboardmembersmeetingJanuary10,2024electionofofficersFACETOFACEDISCUSSION:SuggestionwasmadetoholdtheF2FinHerndon,VAatFryingPanPark.Makethisa3dayevent.MargaretBogiewillresearchandpresentaplanforholdingtheF2FinVAinthemonthofFebruary.Costofhotel,foodetc.OnceinformationisgatheredtheplanwillbepresentedtotheBoD.Nofinaldecisionwasmade.ReconsiderNFHRuseofsocialmediapostponeduntilJeannecanbepresentMembershipsurveyCherrieNoldenCherriewillreviewpastsurveyandworkwithRachelWhite,whovolunteeredtohelpmakeanupdatedsurveytobepresentedatBoDmeetinginMarch2023.CherriewillworkwithMargaretonthis.Surveywillbesenttothemembershipandthenfollowup.Copyrightpolicy(name/logo)postponedtillJeannecanbepresentCommitteeFormation/Appointments: AwardscommitteeCadyMillerBreederscommitteeSaraJongsma Bylaws/NFHRRulesreviewCommitteeMargaretBogie EducationcommitteeCherrieNolden ElectioncommitteeEricWatnessFjord Herald Issue #147Summer 2023 33'