FCUSA 2011 Annual Meeting Draft Agenda
as of July 24, 2011
NOTE: FCUSA's AGM 2011 will be held at the Best Western Landmark Inn, 6560 N. Landmark Dr., Park City UT., Wed/Thurs Aug 3-4. Lodging reservations are at the Newpark Resort, 456 Newpark Blvd. Park City, Utah (www.newparkresort.com), FBAC's Summer School immediately follows (Fri/Sat Aug 5/6). Airport shuttle service via All Resort Express at www.newparkresort.com/allresort.html or 877-658-3999.
Tuesday, August 2, 2011 6:30 p.m. Meet for dinner at Red Rock Junction 1640 W Redstone Center Dr 435-575-0295, redrockbrewing.com
Wednesday, August 3, 2011
Executive Session with Continental Breakfast (Board only): Approval of Minutes; Approval of 2010 Audit; Contracting and Legal Issues: Mel Blanke; Establish nominating
committees for pelt assessment, IFTF, FWTH
Opening and Welcome, Introductions: President Ron Gengel
Anti-Trust Statement: Mel Blanke
Introduction of Michael Whelan; Executive Director
Guest Presentations: ALC, AMC, CMBA, FICA, NAFA, etc
10 minutes each
FWTH: Dave Sollman
11:15 a.m. 12:00 p.m.
FWTH, IFTF and EFBA: Ryan Holt Luncheon buffet
1:30 p.m. 2:00 p.m.
FICA's Keith Kaplan "Communicating with Consumers"
Michael Whelan - Programs Report Bunny Gooch - UT Div. of Homeland Security
Kevin Flynn - FCUSA Security & Risk Analysis
Break into Committees: Committee Leadership Elections,
Executive Session: Executive Director and Board only
Dinner at Ghidottis Italian Restaurant, www.Ghiodottis.com, 6030 Market St # 100, Park City, 435-658-0669,
Thursday, August 4, 2011 8:00 a.m.
Executive session (Board only) Open and Welcome: Ron Gengel
Committee Reports: AWC/GAC Chair Holt; Research Committee Secretary Dr Easley
IFTF's Mark Oaten
11:00 a.m. 12:00 p.m.
Continuation of Committee Reports, Nominating Committee Report: FCUSA/FWTH/IFTF
Other Business: 2011 Meeting
Adjourn to Executive Session (with newly-elected officers), contract discussions BBQ featuring Chef Lynn Matthews in Logan Canyon
General Information for Fur Commission USA AGM
August3&4Park City Utah
All Resort Express Local Phone: (435) 649-3999 Toll Free: (877) 658-3999
Travel Comfortably in a SLC Airport Shuttle from All Resort Express All Resort Express offers shuttle service from the Salt Lake International Airport to all Salt Lake City and Park City locations. Shuttles departing the airport approximately every 10-15 minutes. Shuttle desk is located at the baggage claim at the Salt Lake City International Airport. $39.00 per person, each way.
Newpark Resort & Hotel
1476 Newpark Boulevard
Park City, Utah 84098 Newparkresort.com Toll Free: 877.649.3600 Local: 435.649.3600
Dinner Tuesday Aug 2 @ 6:30
Red Rock Junction 1640 W Redstone Center Dr Ste. 105 Park City, UT 84098-7606 (435) 575-0295 redrockbrewing.com
Meeting Rooms Wed/Thurs Aug 3/4 with Shuttle service from Newpark Resort
Best Western Landmark Inn
6560 North Landmark Drive Park City, Utah 84098 1-800-548-8824 Toll Free
Dinner Wednesday, Aug 3 @ 7pm
Ghidotti's Classic Italian Restaurant 6030 N. Market Street Park City, UT 84098 (435) 658-0669