Board Meetings

 

Next TICA Board Meeting

2018 Annual 8/29/2018
8/31/2018		 Birmingham, Alabama SE  Agenda  

All Board Meetings

42nd 2021 Annual 9/1/2021
9/3/2021		     EN  
  2021 Spring 5/21/2021
5/23/2021		        
  2021 Winter 1/22/2021
1/24/2021		        
41st 2020 Annual 9/2/2020
9/4/2020		  Capital Cat Club  Washington D.C. MA  
  2020 Spring 5/15/2020
5/17/2020		        
  2020 Winter 1/24/2020
1/26/2020		        
40th 2019 Annual 8/28/2019
8/30/2019		 Jazzy Cats Las Vegas, Nevada MP  
  2019 Spring 5/17/2019
5/19/2019		        
  2019 Winter 1/25/2019
1/27/2019		        
39th 2018 2018 BOARD BALLOTS
  2018 Annual 8/29/2018
8/31/2018		 Alabama Paws & Claws Birmingham, Alabama SE Agenda
  2018   8/22/2018 Electronic:
Executive Session - protests and Judging Program advancements		      
  2018 Interim Meeting 06/30/2018 Electronic     Minutes
Agenda
  2018 Spring 05/19/2018
05/20/2018		 Electronic      Minutes
Agenda
  2018 Winter 1/19/2018
1/21/2018		  Jazzy Cats Las Vegas, Nevada MP

Minutes
Agenda
Appendix
38th 2017 2017 BOARD BALLOTS
  2017 Annual 8/30/2017
9/1/2017		 Big Tex Cat Club Corpus Christi, Texas SC

Minutes

Agenda
  2017 Emergency 11/2017   Electronic Meeting   Minutes
  2017 Emergency 6/13/2017   Electronic Meeting   Minutes
  2017 Spring 5/18/2017
5/21/2017		 Executive Office Harlingen, Texas SC Minutes
Agenda
  2017 Winter 1/25/2017
1/27/2017		 New Culture Club Portland, Oregon NW Minutes
Agenda
37th 2016 2016 BOARD BALLOTS  
  2016 Annual 8/31/2016
9/2/2016		 America's Finest Felines San Diego, California SW Minutes
Agenda
  2016 Spring 5/21/2016
5/22/2016		   Electronic Meeting   Minutes
Agenda
  2016 Winter 1/22/2016
1/24/2016		   Harlingen, Texas SC Minutes
Agenda
36th 2015 Annual 9/2/2015
9/4/2015		 Blue Danube CC Salzburg, Austria EN Minutes
Agenda
  2015 Spring 5/15/2015
5/17/2015		   Electronic Meeting   Minutes
Agenda
  2015 Winter 1/23/2015
1/25/2015		 Executive Office Harlingen, Texas SC Minutes
Agenda
35th 2014 Annual 8/27/2014
8/29/2014		 The Liberty Cat Club Worcester, Massachusetts NE Minutes
Agenda
  2014 Spring 5/16/2014
5/18/2014		   Electronic Meeting   Minutes
Agenda
  2014 Winter 1/24/2014
1/26/2014		 Executive Office Harlingen, Texas SC Minutes
Agenda
34th 2013 Annual 8/29/2013
8/30/2013		 The Northwest Consortium Bellevue, Washington NW Minutes
Agenda
  2013 Spring 5/17/2013
5/19/2013		   Electronic Meeting   Minutes
Agenda
  2013 Winter 1/24/2013
1/25/2013		 Colombian Feline Club - TICA Club of the Andes Bogota, Colombia SA Minutes
Agenda
33rd 2012 Annual 8/30/2012
8/31/2012		 Great Lakes Cat Consortium Columbus, Ohio GL Minutes
Agenda
  2012 Spring 5/18/2012
5/20/2012		   Electronic Meeting   Minutes
Agenda
  2012 Winter 1/27/2012
1/29/2012		 Executive Office Harlingen, Texas SC Minutes
Agenda
32nd 2011 Annual 9/1/2011
9/2/2011		 Karousel Kats Philadelphia, Pennsylvania MA Minutes
Agenda
  2011 Spring 5/20/2011
5/22/2011		   Electronic Meeting   Minutes
Agenda
  2011 Winter 1/21/2011
1/23/2011		 Executive Office Harlingen, Texas SC Minutes
Agenda
31st 2010 Annual 9/1/2010
9/3/2010		 Jazzy Cats Santa Clara, California MP Minutes
Agenda
  2010 Spring 5/14/2010
5/16/2010		   Tokyo, Japan AA Minutes
Agenda
  2010 Winter 1/20/2010
1/22/2010		 Executive Office Harlingen, Texas SC Minutes
Agenda
30th 2009 Annual 9/2/2009
9/4/2009		 Aquaticats Orlando, Florida SE Minutes
Agenda
  2009 Summer 5/15/2009
5/17/2009		   Chicago, Illinois GL Minutes
Agenda
  2009 Winter 1/23/2009
1/25/2009		 Executive Office Harlingen, Texas SC Minutes
Agenda
29th 2008 Annual 8/27/2008
8/29/2008		 South Central Annual Team Arlington, Texas SC Minutes
Agenda
  2008 Summer 5/16/2008
5/18/2008		   Saint Raphael, France ES Minutes
Agenda
  2008 Winter 2/20/2008
2/22/2008		   Herndon, Virginia MA Minutes
Agenda
28th 2007 Annual 8/29/2007
8/31/2007		 Enchanted Cat Club Albuquerque, New Mexico SW Minutes
Agenda
  2007 Summer 5/18/2007
5/20/2007		   Seattle, Washington NW Minutes
Agenda
  2007 Winter 2/16/2007
2/18/2007		 Executive Office Harlingen, Texas SC Minutes
Agenda
27th 2006 Annual 8/30/2006
9/1/2006		 TICACats Hannover, Germany EN Minutes
Agenda
  2006 Special 6/10/2006
6/11/2006		 Gold Coast Cat Fanciers Long Island, New York NE Minutes
Agenda
  2006 Semi Annual 2/15/2006
2/17/2006		   Houston, Texas SC Minutes
Agenda
26th 2005 Annual 8/31/2005
9/2/2005		 NE Clubs Syracuse, New York NE Minutes
  2005 Semi Annual 2/16/2005
2/20/2005		 Executive Office Harlingen, Texas SC Minutes
25th 2004 Annual 9/1/2004
9/3/2004		 NW Consortium Clubs Edmonton, Canada NW Minutes
  2004 Semi Annual 2/25/2004
2/27/2004		 NICE Schaumburg, Illinois GL Minutes
24th 2003 Annual 8/27/2003
8/29/2003		 CMC Green Bay, Wisconsin GL Minutes
  2003 Semi Annual 2/12/2003
2/14/2003		 Tobacco Road Cat Fanciers Raleigh, North Carolina SE Minutes
23rd 2002 Annual 8/27/2002
8/30/2002		 Mid Atlantic Regional Clubs Arlington, Virginia MA Minutes
  2002 Semi Annual 2/15/2002
2/17/2002		 Executive Office Harlingen, Texas SC Minutes
22nd 2001 Annual 8/29/2001
8/31/2001		 Cat's All, Folks, Inc. Omaha, Nebraska GP Minutes
  2001 Semi Annual 2/14/2001
2/16/2001		 Austin Cat Fanciers Austin, Texas SC Minutes
21st 2000 Annual 8/30/2000
9/1/2000		 Jazzy Cats Cat Fanciers Las Vegas, Nevada SW Minutes
  2000 Semi Annual 2/24/2000
2/26/2000		 Executive Office Harlingen, Texas SC Minutes
20th 1999 Annual 9/1/1999
9/3/1999		 Mississippi Cat Fanciers Jackson, Mississippi SE Minutes
  1999 Semi Annual 2/19/1999
2/21/1999		   Winnipeg, Canada GP Minutes
19th 1998 Annual 9/2/1998
9/4/1998		 Mission City Cat Club San Antonio, Texas SC Minutes
  1998 Semi Annual 2/11/1998
2/13/1998		 Japan Clubs Tokyo, Japan AA Minutes
18th 1997 Annual 8/27/1997
8/29/1997		 We Be Katz Pomona, California SW Minutes
  1997 Semi Annual 2/14/1997
2/16/1997		   Chicago, Illinois GL Minutes
17th 1996 Annual 8/28/1996
8/30/1996		 ConnecTICAts Hartford, Connecticut NE Minutes
  1996 Semi Annual 2/14/1996
2/16/1996		   Brussels, Belgium IN Minutes
16th 1995 Annual 8/30/1995
9/1/1995		 The Evergreen Cat Fanciers Seattle, Washington NW Minutes
  1995 Semi Annual 2/17/1995
2/19/1995		   San Antonio, Texas SC Minutes
15th 1994 Annual 8/31/1994
9/2/1994		 Wisconsin Illinois Cat Fanciers Milwaukee, Wisconsin NC Minutes
  1994 Semi Annual 2/26/1994
2/28/1994		   Las Vegas, Nevada SW Minutes
14th 1993 Annual 9/1/1993
9/3/1993		 Delaware Valley Cat Fanciers King of Prussia, Pennsylvania NE Minutes
  1993 Semi Annual 2/19/1993
2/21/1993		   Seattle, Washington NW Minutes
13th 1992 Annual 9/2/1992
9/4/1992		 Big Tex Cat Club Dallas, Texas SC Minutes
  1992 Semi Annual 3/4/1992
3/6/1992		   Ontario, Canada SW Minutes
  1991 Special 11/30/1991   Chicago, Illinois NC Minutes
12th 1991 Annual 8/27/1991
8/29/1991		 Columbia Cat Club Pasco, Washington NW Minutes
  1991 Semi Annual 3/6/1991
3/9/1991		   Boston, Massachusetts NE Minutes
11th 1990 Annual 8/29/1990
8/31/1990		 Compadres Cat Club El Paso, Texas SC Minutes
  1990 Semi Annual 3/7/1990
3/9/1990		   Lafayette, Louisiana SC Minutes
10th 1989 Annual 8/30/1989
9/1/1989		 Mississippi Cat Fanciers Jackson, Mississippi SE Minutes
  1989 Semi Annual 3/15/1989
3/17/1989		 Executive Office Harlingen, Texas SC Minutes
9th 1988 Annual 8/31/1988
9/2/1988		 Edmonton Cat Fanciers Edmonton, Canada NW Minutes
  1988 Semi Annual 2/2/1988
2/5/1988		   Monterey, California SW Minutes
8th 1987 Annual 9/2/1987
9/6/1987		 Excelsior Cat Club Saratoga Springs, New York NE Minutes
  1987 Semi Annual     Austin, Texas SC  
7th 1986 Annual   Los Conquistadores San Francisco, California SW  
  1986 Semi Annual     Portland, Oregon NW  
6th 1985 Annual   Cat Fanciers of New Orleans New Orleans, Louisiana SC  
  1985 Semi Annual   Big Country Cat Fanciers Abilene, Texas SC  
5th 1984 Annual   The Evergreen Cat Club Seattle, Washington NW  
  1984 Semi Annual     Austin, Texas SC  
4th 1983 Annual     Jacksonville, Florida SE  
  1983 Semi Annual     Las Vegas, Nevada SW  
3rd 1982 Annual   City Kitty Cat Club Dallas, Texas SC  
  1982 Semi Annual     Greensboro, North Carolina SE  
2nd 1981 Annual     Pasadena, California SW  
  1981 Semi Annual     Seattle, Washington NW  
1st 1980 Annual     Pasadena, California SW  
  1980 Semi Annual     Austin, Texas SC  
  1979 Charter 11/1/1979 Greater Atlanta Cat Club Atlanta, Georgia SE  

Board Ballots

109.1 Annual Convention.

109.1.1 Annual Convention. Labor Day weekend each year is reserved for the Annual Convention. No other shows may be held the weekend of the Annual Convention with the following exception. A club may receive permission to hold a show on the Annual weekend upon application to the Board. Application must state specific reasons for the request for exemption and why such a show would have no impact on the Annual.

109.1.1.1 The rotation for the Annual Conventions shall be: South Central - 2017, Southeast - 2018, Mid Pacific - 2019, Mid Atlantic - 2020, Northern Europe - 2021, Great Lakes - 2022, Northwest 2023, Northeast - 2024, Southwest 2025, Southern Europe - 2026, South Central 2027. 2024, Southwest 2025, Southern Europe - 2026, South Central 2027.

109.1.1.2 Proposals to host the Annual Convention in the designated region must be received for the Annual Meeting 3 years prior to the proposed convention.

109.1.1.3 In the event no club submits an acceptable proposal, any club in any region may submit a proposal to host the Annual Convention by the agenda deadline for the Semi-Annual Meeting 22 years prior to the convention and a notice soliciting such proposals shall be published in the TICA TREND.

109.1.1.4 The subsequent designated order of rotation will remain the same.


109.2 Meetings of the Board.

109.2.1 All Board Meetings shall be scheduled for a minimum of 2 days.

109.2.1.1 Meetings of the Board shall be the fourth full weekend in January (Winter Meeting), the third full weekend in May (Spring Meeting) and the week immediately preceding Labor Day weekend (TICA Annual).

109.2.1.2 The Winter Meeting shall be held in Harlingen TX without a show OR at a location outside the United States in conjunction with a show, approved by the Board.

109.2.1.3 The Spring Meeting shall be held in the United States, rotating from Central to West to East, with or without a show. The meeting venue must be at or near a major international airport at a hotel with adequate meeting space, full restaurant service and airport shuttle.

109.2.1.4 The Winter and Spring meeting locations shall be selected by the Board without consideration of accompanying show.

109.2.1.5 Minutes of all meetings of the Board of Directors shall be completed within 10 working days following the meeting.