Archive for the ‘MFTHBA Board’ Category

E-Mail exchanges Between J Wood & S lesner

Jim,
I saw that you called but choose to wait until Michael is available to talk also. He left to take a horse out for training as we have a customer coming tonight. We would be willing to chat with you but need to set a time. This lady is coming in about 2 hrs, staying overnight with us and she will be here all day tomorrow and leaving Friday. We could chat on Friday if you have open time. I have identified what is most important to me above and beyond anything else and that is to protect the registry from predators or past members who have done harm to the MFTBHA. My guess is we are not far off on what we both want ultimately. I just told Gabby that.

 

Sharon
Michael and Sharon Lesner
Serenity Farm Foxtrotters
www.serenityfarm.com

 

My concerns and reason for attempting to contact you are related to your recent post.  I don’t understand why you would make such a personal attack on me.  Totally uncalled for!  It’s apparent that the information you are quoting is information from Sarah.  Regrettably she has chosen to make personal attacks rather than focus on solving problems.  I posed the comment on-line that when hearing rumors to ask for documentation.  I would suggest you ask for some proof before you publicly accuse me as an incompetent businessman. I will never understand why you would say what you did about someone you don’t even know.  Disappointing actually.
Jim Wood

 

FFA Model Class Judging Standards DVD & FFA National Convention

Re: FFA Model Class Judging Standards DVD & FFA National Convention

 

 

For several months now I have been working with the National FFA team to produce a model class judging DVD.  The board approved a budget of $10,000.00 for production and distribution costs.  On August 28, 2007 we submitted 52 copies to the FFA to be distributed to the state chapters. Although final invoices are not in as of this writing the estimated cost is expected to be approximately $7,500.00.  The total cost includes the production of 1000 copies that are appropriately packaged, encrypted to prevent copying and copy write protected.

 

The Missouri Fox Trotter has been selected as the featured horse at the FFA National Convention in Indianapolis, Oct. 24-27, 2007.  Approximately 50,000 students are expected at this year’s convention.  And the Fox Trotter will be included in the Horse Evaluation Event on Wednesday, October 24.  Valley Springs Ranch and Johnnie Miller will be providing the horses and affiliate members in Indiana and Illinois will act an exhibitors.

 

Additional copies of the DVD will be available to the membership after Nov. 01, 2007.  Watch The Journal for ordering instructions. 

 

I have not seen official membership data but understand there are 89,000 students enrolled in FFA classes throughout the United States.  Published information from the FFA National Convention says that 50,000 students are expected to be in Indianapolis this month.  Whatever the actual numbers; it is apparent this is a huge market potential for Missouri Fox Trotters and the Association wants to develop this market. Hopefully, the board will adopt a MFTHBA Strategic Business Plan this year and the FFA will be a target in our marketing objectives.

 

Briefly, here are some ideas about FFA development:

 

  1. Advertise in FFA official magazine “New Horizons”.

  2. Participate in regional and area FFA events.

  3. Continue to provide Model Horse DVD’s directly to schools and students.

  4. Develop an Equine Curriculum Guide to be provided to teachers and administrators.

  5. Distribute The Journal to FFA classrooms and mail directly to students wherever possible.

  6. Solicit advertisers that target FFA students to advertise in The Journal.

  7. Develop strategies to develop special FFA youth Association memberships.

 

The development of FFA students as potential purchasers of the Missouri Fox Trotter is crucial for the future of our Association in four primary approaches.

 

(1)    Increase Association membership

(2)    Create additional potential for purchasers of the Missouri Fox Trotter

(3)    Increase circulation of The Journal.

(4)    Increase in The Journal circulation will attract businesses that market to the 13 to 24 year old age group.

 

I have said frequently in the past that success can be measured by our ability to work toward common goals and function in a collaborative environment. The development of the Model Class DVD is a classic example of these ideals.  I would like to thank all those who have contributed to this project, Johnnie Miller, Floyd Hurst, Suzanne Scott, Karen Graddy, Wannenmacher Advertising Co., and to all those who I have sought their input over time.  I would especially like to acknowledge Tom Owen retired FFA teacher and former President of MFTHBA.  It was Tom that initially suggested the FFA DVD to me and it was through his insight that the project was realized.

 

Jim Wood

           

Example of Many E-Mails I Have Received

 

Printed with permission from the sender. (more…)

My Comments on Requested Information

Responses to Questions for the MFTHBA Candidates

By: Jim D Wood

 

1. I am a native of southwest Missourian and presently live on a 100 acre farm west of Springfield; near Ash Grove, Missouri, I am married to my life long friend, companion, and lover. We have two sons and two grandchildren; all of which also live in the area. Genie and I purchased our first fox trotter in 1976 and have enjoyed our horses on many trails over the past 30 years. We have also shown our horses in performances classes over the years. Additionally, we have had a very successful breeding program. We have had three world champion model horses and our most successful performance horse was Country Franks Autograph who was 4th in the 4 year old world championship several years ago. Presently we have 28 horses on our farm some are ours and we do board several horses fro friends and customers.

 

2. I have a BS degree from Missouri State University and hold masters degrees from both Missouri State and the University of Virginia. Upon leaving college I entered the business community working for three companies. Some of the positions I held over the years was Director of Product Development for a food processing equipment company, Corporate Marketing Manager of a machine manufacturing company. My last business position was as President of an office supply and business furniture company with 15 locations in 6 states. Upon leaving business I returned to my first love; teaching and I spent the remainder of my working career as a high school and college teacher. I taught Honors and Advanced Placement American History and Constitutional Law on both the high school and college level. And I coached both football and girls basketball.

 

Over my career I have served on many civic, professional, charitable and church organizations both locally and nationally. I have been a member of the board of directors of 5 difference companies. I have been on two national committees for curriculum development and was a member of the committee to develop national social studies standards. I was a member of the Mid America Horse Breed Association Board serving one year as President. I continue to speak and lecture to both business, charitable, and educational organizations on varying topics. I retired from teaching in 2004 and enjoy my grandchildren and my horses.

 

3. At this point I’m not sure what the statement “foal counts up where they belong” actually means. The more important question may be at what point does the theory of supply and demand enter into our thinking. The basic theory of supply and demand is that as supply goes up the price goes down; so we are either producing too many foals or there isn’t enough demand for our product. In a free market we need to develop incentives that will actually reduce foal production while creating new markets from our horses. Presently our foal production is out pacing the demand for our horses.

 

4. Effective communication is essential for our Association and is a basic principle of mine. If you will recall at the first 2007 board meeting I proposed that all important votes be roll call votes making all board members accountable for their actions. Executive Sessions were limited to matters relating to legal, personnel and real estate matters and that any actions in these meetings would be voted on in open board meeting; a stark change from the actions of previous boards. Also, when some board members voted to shut down the Members Only Site I fought hard to ensure this did not occur. Complete board minutes are now published in the Journal based on my recommendations. I have set of a BLOG at mofoxtrot.com/jimwood so I can personally communicate with the membership. Also, when the new website is operational it will provide another means of communication for the members.

 

5. Fair treatment and due process are essential for any organization and obviously this has not been part of our recent history. Please recall the Association was forced to settle three law suits because previous management and boards did not provide members due process. The result MFTHBA spent thousands of valuable resources defending the board’s actions. The primary means to ensure due process is to develop Bylaws that meet Missouri statutes and from that develop a rule book that is supported by our bylaws. This will be the bases for fair treatment. And was so determined by previous court actions

 

I have spent the better part of this year working with committees and attorneys develop an action plan that will provide the mechanism to support due process. I believe that the bylaws that are before the membership will address these concerns of due process. Without these new bylaws it will be difficult to enforce our rules because at any point a member can legally dispute our actions. Please seriously consider voting for the new Bylaws.

 

6. It is very difficult to do an effective job of educating the public about our horse with a limited budget of $50,000.00. Effecting advertising has its bases in repetition. In other words, constant presentation to our target markets. Unless we can find additional resources print advertising must be held to a minimum. Let me give you an example, this year we ran three ads in Trail Rider magazine and I also implement a means of tracking inquires based on these ads by publishing an inbound 800 #. We had only five responses to these Trail Rider ads; apparently, not an effective means of developing new markets.

 

I would suggest we focus our 2008 promotion resources on equine expos, fairs, and clinics. I also pushed very hard to develop a new internet site that will bring new interest and buyers to our association. This new site will be on-line sometime in November and I believe much of our future success will be rooted in internet marketing.

 

7. An area which absolutely needs improvement is better means of seeking greater input from the members. I would hope that in 2008 we can research methods of making our board meeting available live via the internet. My preliminary research tells me this is very possible. I will also recommend that we establish an Affiliate Relations Committee that once of it goals will be to seek and respond to affiliate needs and expectations.

 

8. I have been meeting regularly with publishers, advertising agencies, and potential advertisers on methods of improving The Journal. Several months ago I present a “mock-up” of a new Journal format. I am still pursuing this program but there are two major obstacles to overcome costs and improving circulation.

 

Improving the circulation of The Journal is the key to future success; corporate advertisers based their decisions on the number of subscriptions. For example, I have talked with Purina marketing people and their policy is not to advertising in publications with less than 10,000 subscribers cost of advertising was only secondary. So to secure their dollars we must improve circulation first.

 

Recently MFTHBA furnished the FFA with a model horse judging DVD that is currently being distributed to all the state chapters. The Mo Fox Trotter will be used in the equine judging curriculum and my hope is that we can furnish each of these chapters, FFA classrooms and event FFA student members with Journal copies thus increasing circulation. By the way this new DVD will be available to the general membership in November.

 

9. Of course, I would support and encourage “line meetings” with any member at anytime. Please refer to my record I have openly and candidly responded to any input on any topic. The only purpose of my BLOG is to create new environments so we can all maintain at higher level of dialogue.

 

10. I have no relative on the board nor do I actively socialize with other board members outside the typical Fox Trotter circle. I have known many of the board members for a number of years and respect many of them and consider them friends. However, I still maintain that there are deep divisions among board members and I truly wish we could resolve the issues. Personally, it bothers me greatly about the disgraceful rumors and accusations that have been spread about me but please not that I never say anything about people I deal with the issues.

 

11. We have procedures in place to deal with any inappropriate action by a board member or Association member. Those procedures essentially state that complaints must be made in writing to the board; these complaints are to be reviewed by the board and referred to the Ethic Committee for action. These actions by the committee are to be monitored by our attorney and all persons are to be provided due process in accord with Missouri law. However, the key to guaranteeing due process is bylaws and a rule book based on our bylaws.

 

12. The key to genetic integrity is based on scientific research and data. I am aware that Texas A&M is currently doing genetic research on horses and specifically the Fox Trotter and would suggest that MFTHBA begin open dialogue with that university. Also, we as an association must better define the fox trotter standard using empirical methods to determine the ideal fox trotter both genetically and physically.

 

13. I have heard many comments about the “problems” with the U. of Kentucky but I have seen no written report documenting these claims. I did have a brief conversation with the director of the UK lab and he stated that their quality control records reflect a 2% deficiency rate in quality control. He did acknowledge that the lead time was lengthy due to personnel issues. I did suggest at a previous board meeting that Gabby Moore take charge to determining the facts of this matter and to research other facilities. She is working on this and will have a report to the board shortly.

 

14. I have spoken to the office staff concerning registration issues related to horses “lacking the proper papers”. Apparently this is an issue that has not created significant problems; if this is a concern to members I would suggest those concerned prepared a report documenting registering problems and submit the information to the board for investigation. This is the first information I have heard concerning any registration problems.

 

15. My financial priorities are to develop a realistic budget that is a collaborative effort by members that have experience in the budgeting process and requiring the board to live within the established budget restrains. I did this year by establishing a committee of members that have the necessary skills. The results of our budgeting process the association has made a remarkable financial turn-around. Please refer to previous board minutes that will support my remarks. Priorities will change over time therefore allocation of resources will vary based on timely needs. As to a specific priority I suggest we place particular emphases on education this year; including current members and potential new members.

 

16. I would seek support of my financial proposals by collaborating with the board on developing these priorities in the form of an annual budget. I would publicly release this budget and seek member input. If you will review the 2007 board minute you will see that all financial information is made public and openly discussed. And for the first time the annual budget was made public; previously this information was not released.

 

17. Open communication is the key to seeking outside input. I will propose that the board form a new committee in 2008 call the Affiliate Relations Committee and one of the purposes of this committee is to seek input from members outside of the Missouri area.

 

18. Of course, I am in-state and will not be personally affected by this issue but I am presently on a board which meets monthly and the home office is in Denver and the obstacles of long distance communication is minimal. The key is advanced preparation; I am provided a minute manual which includes specific details about the various topics and the communication is through tele-conferencing. I do attend quarterly board meetings at the home office

 

19. I believe I currently provide updates although informally. The intent of my BLOG is to provide information about my performance to the membership. The board is accountable to the membership and must continually update members as to our individual performances.

 

20-21. I would like to combine these two questions. The primary purpose of any board of directors is to establish the mission, policy objectives, goals and procedures, and a strategic business plan. None of which are formally developed by the board. The current board is currently trying to micro manage the Association with limited success. The primary function of our professional staff is to manage the day-to-day operations and more power must be delegated to committees. I am in favor of granting more authority to committees and I have demonstrated this by the operation of the Bylaws and Rules Committee. This committee has done an incredible job of completing their task. The work was done by the committee and they kept the board informed on regular bases. The problem here, however, is finding willing people to do the work required and for the board to establish specific guidelines for the committees.

 

22. The key is not “when regional representation is in place” but if. If the bylaws are not approved we will not be able to implement regional representation; the membership must be aware that we lost a court case relating to regional representation and the Court has instructed MFTHBA that bylaws must be in place prior to implementing regional representation. That’s why on the ballot you will see that regional representation appears as a separate proposal.

 

23. Members need to hold their representative accountable for their actions. If the representatives don’t meet member expectation by their actions, addressing member needs and effectively communicating then vote them out of office.

 

24. There is nothing formally in-place to demand the board to do anything at this writing. If the regional representation is approved the ballot proposal will define board members duties. I would suggest you identify current board members actions and statements to determine where they actually stand on this proposal.

 

25. As you can see by my statement in question #2 I have considerable experience serving on other committees and boards but I must say I have never experienced the inappropriate attacks against people. The allegations are incredible. I have on my desk an e-mail that accuses me of “thievery” and “embezzlement”. I have been called a liar by some that I have never talked to. I have no idea how to resolve this kind of behavior but it is destroying the fiber of our Association. All I can say is that people involved in these personal attacks cannot identify their own accomplishments so all they can do is disparage the actions of others. If is an issues that will require individual responsibility and all I can say is that I have never attacked another member. I will only focus on issues.

 

26. I suppose if I were to have a preference as to how I would use my horses I would suggest trail riding. I was up before dawn this morning riding the trails on my farm and it was an experience I am daily thankful for; the morning sunrise gives me hope and inspiration. The way to ensure my sense of fairness is to judge my past service to the board. I have integrity and a desire to have two way communication. The advantage of the Missouri Fox Trotter is the capability the horse has to meet the individual needs of the individual owners.

 

27. I have long been a proponent of procedures for certifying the Missouri Fox Trotter. Procedures would need to be developed but the idea that a particular horse meets a specific standard of soundness, performance capability, etc. is an excellent idea.

 

28. I have no pre notion as to the value of sub-registries. However, I am passionate about protecting the assets of the MFTHBA and those assets are limited. The only assets we have are MFTHBA real estate and the horse registry and these assets must be preserved. If policies and procedures can be clearly defined, MFTHBA control over it records is preserved, and the sub-registries are working in concert with the MFTHBA I would support a continuing dialogue. Much depends on the missions and goals of the sub-registry.

Personal Comment About Bylaws

I have received several e-mails concerning Article III, Section 3 of the bylaws. This article identifies the duties of the board officers. Specifically, I am referring to the duties of the Secretary/Treasurer.  I believe the membership deserves my observations about this section of the bylaws.

 

Sometime in the recent past I had a discussion with the office staff and their comments were that it was difficult to have 10 bosses; referring to the board members.  Their conclusions were; would it be possible for them to have one person to report to?  In the past traditionally it has always been the Secretary/Treasurer to manage the office but nothing formally had been developed.  I advised the Bylaws chairperson of the concerns and the job description for the Sec/Treas. was written independent of my influence.

 

The intent of Article  III is to define clear management responsibilities; it is not to give any particular power to Jim Wood.  Hopefully, these bylaws will survive me and contribute to the successful supervision of the office staff.

 

Jim Wood

Bylaws & MFTHBA

On the 2006 ballot the members were given the opportunity to approve an amendment to the MFTHBA Bylaws adopting Regional Representation.  This addition to the bylaws was passed by a significant margin.  However, members filed a lawsuit to stop implementation of Regional Representation because the plan as written did not meet the basic principles of United States and Missouri election laws.  In the final analysis the judge agreed that the plan was poorly written and did not meet legal standards.  Additionally,  the judge ruled that MFTHBA could not implement an amendment to the bylaws because we did not have bylaws.  Thus we lost the suit and MFTHBA was instructed to develop new bylaws.

 

Here’s briefly the bottom line:

1. Bylaws must be approved or the Association will not be able to implement Regional Representation.

2. Without bylaws the Association will not be able to develop rules that will withstand legal challenges.

3. The bylaws as written have been reviewed by several attorneys with varying legal backgrounds.  They all agree these bylaws as written meet federal and state law.

4. Keep in mind bylaws establish legal foundations they are not rules, policies or procedures.  The very nature of bylaws are to be somewhat vague so clarity can be established through effective rule writing.

5. Frankly, there are some portions of these bylaws that I would like to see modified but the wording; for example, has been based on legal advice.  In many cases, we have no choice in the design of these bylaws.

6. Please go on-line and review other horse associations and look at their bylaws; they are very similar and if some cases worded exactly as ours are.

7. Rejection of these bylaws will have long term negative consequences for the Association.  Without bylaws we will be unable to fix the many problems with our rule book.  The failures in our rulebook were determining factors in MFTHBA losing many thousands of dollars in unwinnable lawsuits filled against the Association over the past several years.

 

Without bylaws and effecive rules MFTHBA is adrift on the waters without a rudder.

 

Please consider your vote carefully.

 

Jim Wood

Ballot Procedures Memo to Accounting Firm

Posted below is a letter reviewed with the MFTHBA accountant today that provided policies and procedures governing the tabulation of votes for the upcoming election.  Apparently there has been some misinformation circulating concerning the mailing and counting of votes.  Hope my previous post and this letter will provide additional clarity.

 

 

Sept. 20, 2007

 

Mr. Kenny Thomas
Thomas & Company
P.O. Box 536
Ava, MO  65608

 

Ref. Memorandum of Understanding Pursuant to MFTHBA Annual Election.

 

Dear Mr. Thomas,

 

The purpose of this memorandum is to define policies and procedures as to your responsibilities for verifying the 2007 MFTHBA Annual Election of Officers, Board members, and other ballot proposals.

 

Background:

 

MFTHBA has authorized Computech Mailing Services to print various enclosures and provide mailing services.

 

Computech was provided a membership disk by the MFTHBA office and they have Hygiene, Dedupe, Presort, CASS Certified the mailing list and will provide directly to you a copy of this disk.

 

Printing and mailing services are underway as of this writing and ballots will be mailed on or before Set. 26, 2007. 

 

Outbound envelopes will be imprinted with the member mailing address, membership number, the return address  will be your company, and postage will be first class.

Ballots have been printed in accordance with samples enclosed and each of the three ballots will include the membership number.

 

Return envelopes will be imprinted with your address and the return address will also be your address.

 

MFTHBA Expectations of Thomas & Company:

 

Maintain security of the voting process.  At no time during the balloting process are you to have any contact with any MFTHBA board Member, Office Staff, MFTHBA Member of other third party.

 

The Officers and Board Members ballot must be counted and the various votes for each individual candidate will be tabulated.

 

The three ballot proposals:

Articles of Corporation, Bylaws, and Regional representation must be tabulated.  If these proposals pass it must have a two-thirds majority to become effective.

Mailed ballots must be received at the ballot tabulating office no later than Oct. 24, 2007.

Members who prefer to vote in person may do so at the MFTHBA Office between the hours of 1:00 p.m. and 7:00 p.m. on Saturday, October 27, 2007.

 

Your organization must provide a representative to attend our annual meeting on October 27, 2007 and publicly announce the results of the election.

 

Your organization must preserve the various ballots for thirteen months and be made available in the event of a recount or audit.

 

In the event a ballot is returned to your office as undeliverable file the return and take no further action.  You are not responsible for attempting verify member addresses.

Hopefully, this memorandum will clarify our goals and provide you will measurable expectations.

 

Thank you very much for the services you provide.

Best Personal Regards,

Jim D. Wood

Secretary/Treasurer, MFTHBA

 

Direct Mail Memo Submitted to Board Sep. 04

I have received several comments asking for clarity concerning the election.  Below is a copy of the board memo along with copies of letters sent to the two bidders.  If you have additional comments please contact me at your leisure.

 

To: MFTHBA Board of Directors Sept 04, 2007
From: Jim Wood
Subject: Request for Bids Direct Mailing of Official Ballot

 

I requested our President on Aug. 08, 2007 to poll the Board to authorize me to request bids for the mailing of our 2007 Official Ballot. Mr. Oglesby informed me on the same day that he had sufficient votes and for me to proceed with this project.

 

I had three primary reasons for making this request:

 

  1. A direct mail organization can package and mail our official ballot more efficiently and at a lower cost than it would cost the MFTHBA office to process this project.

  2. The Association has chosen an independent accounting firm to count ballots to ensure the integrity of the voting process; therefore, it is logical that the value of and a direct mail company processing the mailing of the ballots further guarantees the reliability of the voting process.

  3. Professional direct mail companies are more proficient and sophisticated at completing a project of this magnitude.

 

The accounting firm of Thomas Accounting Services was awarded the contract to provide MFTHBA with their accounting services including the counting of ballots; there have been no changes or revisions to this agreement. Ballots will be mailed to the accounting offices in the same manner as last year.  The Thomas contract was awarded at the March 06, 2007 Board Meeting based on a motion by Dave Nestler, a second by Joyce Graening, and a unanimous role call vote of the board.

 

I have contacted several direct mail companies in Springfield and there are only two that I would recommend MFTHBA using. Listed below are these companies.

 

Computech Mailing Services                     Ozark Mailing Services, Inc.
1072 W. Liberty                                             2804 N Oak Grove
Ozark, MO 65721                                          Springfield, MO 65803
417-860-1434                                               417-866-6100
Brandon Freeman                                         Will Fite

 

Attached below are copies of my request for bid to both companies.

 

Cost Analysis Comparing 2006 and 2007 Mailing

MFTHBA Mailing 2007*                               Direct Mail Service

$12,984.98*                                                    $8366.33**

 

* Does not include labor cost for office staff to process mailing

** Does not include Federal Express charges to expedite delivery of ballots to foreign members.

 

Direct mail companies are more proficient and sophisticated at administering a mailing project of this nature. Therefore, it is my recommendation that we approve this direct mail project based on the above cost analysis and the assurance of the integrity of the election. Computech Mailing Services was the low bidder on this project as a result I am request that the board approve this project.

 

Regards;

 

Jim D Wood
Secretary/Treasurer, MFTHBA

 

Attachments:  direct-mail-memo.doc

Hello Foxtrotter Folks

Welcome to my Blog!  I plan to post articles and information about MFTHBA so you will be informed about what I’m doing for your Association.

 

Please be patient with me I’m still trying to learn how to use this technology.  Hopefully, in a few weeks I will be more proficient.