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2021 Board Action

MOTION: to not have the World Premier Sale in 2021 at World Dairy Expo. Motion passed.

MOTION: to list National Bell Ringer and Reserve National Bell Ringer on the pedigrees. Motion passed.

MOTION: to maximize the number of leased animals to one youth of 3 animals and that only one youth can be listed as leasing an animal starting January 1st, 2022. Motion passed.

MOTION: to add Kelly Reynolds to the National Judges list. Motion passed.

MOTION: to add the Summer 2-Year-Old class to the show program starting for the 2022 show season. Motion passed.

MOTION: to approve the addition of Udder Balance and Thurl Position traits be added to the linear traits and to make the change of how the Rear Udder Height is measured. Motion passed.

MOTION: next year’s Annual Meeting will be considered a special meeting due to the fact it cannot be held during the bylaw dates as written, so the board of directors moves to make it a special meeting because of the residual effects of the Covid pandemic. Motion passed.

MOTION: All-American Entrees due Nov. 15 Louisville pics must be Received in office by Nov. 22. Motion passed.

2020 Board Action

Motion to make proposed fee changes and require national association membership in order to participate in the All-American program, changes to be effective January 1, 2021. Motion passed.

Motion to add the following judges to the Judges List: Tim Abbott, Matt Henkes, Mandi Bue, Mike Moyers, and Hayden Hauschildt. Motion passed.

Motion that any leased animals are recognized for open group shows for breeder and exhibitor awards. Motion passed.

Motion that breeders will be charged directly starting January 1, 2022, for credit card fees when using a credit card to pay for work. Such fees will be determined by the credit card processing company at that time. Motion passed.

Motion to do auto renewals on Bulletin Subscriptions that are expiring at the end of the year. Motion passed.

Motion to approve financial report from 2019. Motion passed.

Motion to have BSHS select 10 prefixes to retire at the next annual meeting. Motion passed.

Motion to have a single fee for the registration of flushes set at $20 effective July 1, 2020. Motion passed.

Motion that the Board of Directors will not designate any new National Shows for the 2020 show year. Motion passed.

Motion that the nominating committee for the 2020 All-American contest will be made up of six judges. The All American Nominating Committee will consist of the judges from the remaining National shows plus the judges of the largest Brown Swiss All-American qualifying shows, who are on the National approved judges list. Motion passed.

Amendments to Articles of Incorporation

Note: Effective January 2012, membership options will consist of an annual membership at $25 or a five-year membership at $100. Junior members applying for adult membership may do so at the annual membership fee of $10 if they apply before December 31st of the year of their 22nd birthday (21" in 2012) or they may apply for the five-year membership at the full price. Fees for memberships will be determined by the board of directors.

Recent Bylaw Amendments

2021

Bylaw 1 Membership

1.05 Ballots and Proxies

f. The President shall appoint a Tally Committee of three members of the Association in attendance at the annual meeting, which Committee shall receive in bulk all ballots and proxies in their mailed form and such Tally Committee shall at the specific direction of the President or Executive Secretary check each sealed mailing envelope and deposit enclosed sealed ballot envelope in the ballot box of its respective district, and shall segregate by designated proxy all proxies designated and all others by respective Directors.

After all proxies have been so segregated, they shall be turned over to the President or Executive Secretary for safe keeping until the annual meeting at which time they shall be turned over to the respective proxies. After all mailing envelopes have been so opened and ballot envelopes deposited, such ballot boxes shall be sealed and turned over to the President or Executive Secretary who shall safely keep them until such time as the Chairman of the Tally Committee shall request same for tallying, and on such request, the President or Executive Secretary shall turn over to such Committee such sealed ballot boxes and the Tally Committee shall forthwith proceed to such ballots in secret. Upon completion of tally, such ballots shall be returned to the President or Executive Secretary for safe keeping and for producing same at the annual meeting. The results of the tally shall be kept secret until called for by the President at the annual meeting.

1.06 Organization

The President, and in his absence the Vice President, and in their absence a member chosen by the members present, shall call meetings of the members to order and shall act as a chairman of such meetings, and the Executive Secretary shall act as secretary of all meetings of the members, but in the absence of the Executive Secretary, the presiding officer may appoint any member or employee to act as secretary of the meeting.

1.09 Group Memberships

a. Corporations. Applications for memberships of corporations shall state the corporate name, place of business, names of officers, and the state under which incorporated.

The corporation secretary shall upon request furnish the Secretary of the Association a complete list of their officers and directors.

b. Partnerships, Estates, Trusts and Other Organized Groups. In all applications from prospective members of this type, a complete list of members, officers, or other authorized representatives must be given. Such memberships shall be only for persons jointly engaged in the breeding of registered Brown Swiss cattle and will not be granted to groups of this character formed for the purpose of securing members' fees to persons separately engaged in the breeding of Brown Swiss cattle.

c. Review of Memberships. The Board of Directors may review the memberships of corporations, partnerships, estates, trusts, and all other legal entities when in their opinion organizational changes have taken place in these various groups and their decision shall be final. Members of Corporations, Partnerships, Estates, Trusts and Other Organized groups that are not considered the voting member of said entity are considered active national members provided they have paid for an additional voting member membership and are active within the group.

1.11: Junior Members

"Junior" member shall refer to an individual 8 through 21 years of age who owns at least one registered Brown Swiss animal (or participates in the National Brown Swiss Association Youth Lease Program) in his or her individual name or joint ownership with another Junior member and who has had the membership processed and issued. An individual must be a National Junior Member in order to participate in any National Youth Contest. Juniors agree to comply with a Youth Code of Conduct as approved and updated by the National Board of Directors. Junior membership is free of charge fee is determined by the board of directors. Junior members do not receive voting privileges.

Young Juniors who are not yet 8 years old by January 1 of the current year may apply for a "Junior Associate" membership. Such membership will allow those youth to register cattle at membership rates. This would be the only benefit for this type of membership.

Except for section 1.07, any reference in these Bylaws to a member shall refer to an adult active national member of the Association.

BYLAW 1 - Section 1.02 - Note:

Move paragraph 3 and 4 (Note) from 1.02 Annual Meeting to a new section 1.11 Junior Members, deleting the word Note and having it start with Effective.

1.11: Junior Members

Note: Effective January 2013 July 2019, "Junior" member shall refer to an individual 8 9 through 21 years of age (9 through 20 in transition year 2012) who owns at least one registered Brown Swiss animal (or participates in the National Brown Swiss Association Youth Lease Program) in his or her individual name or joint ownership with another Junior member and who has had the membership processed and issued. An individual must be a National Junior Member in order to participate in any National Youth Contest. Juniors agree to comply with a Youth Code of Conduct as approved and updated by the National Board of Directors. Junior membership is free of charge. Junior members do not receive voting privileges.

Young Juniors who are not yet 8 9 years old by January 1 of the current year may apply for a "Junior Associate" membership. Such membership will allow those youth to register cattle at membership rates. This would be the only benefit for this type of membership.

Bylaw4 - Section 4.02 - Secretary-Treasurer (Executive Secretary):

a. The offices of Secretary and Treasurer may be held by the same person, who shall be designated Executive Secretary. The Board of Directors shall annually, at the regular meeting of said Board held immediately following the annual meeting of the members, employ or appoint an Executive Secretary, who shall serve as the principal managing officer or superintendent of this corporation, to hold office during its pleasure.