Last updated: August 15, 2013
The Calpaca Board of Directors has approved the following guidelines and suggests that all meeting hosts or those considering hosting a meeting become familiar with these guidelines prior to committing to host a meeting. The Board will try to schedule meetings in different geographic areas in our general area of the state. The Board of Directors will also try to accommodate all farms wishing to host regardless of size.
Scheduling The Meeting. Calpaca quarterly meetings are scheduled for the 2nd Saturday in February, May, August and November. Consider the time of year and your facility. Hosts of winter (November and February) may face inclement weather and indoor or, at least covered facilities would be required. Summer meetings (May and August) may require sufficient shade to accommodate the meeting attendees. Be sure to think this through before scheduling your meeting.
Facilities. As Calpaca grows the number of meeting attendees is increasing. Be sure that you will have sufficient space for the meeting and sufficient parking for the cars.
Meeting Program. It is the responsibility of the meeting host to develop a program for the meeting. Arranging for guest speakers or putting on the program yourself (or with other member ranches) is acceptable. The program must be educational in nature and should attempt to appeal or address the interest of our membership. Care should be taken NOT to make your meeting an "infomercial" for your or another ranch.
Advertising The Meeting. The meeting host will provide all necessary information on the program, directions, etc. to both the Calpaca Connection editor and the Calpaca.org web master for inclusion in these information outlets. Again, this is to inform the membership of the meeting and is NOT a commercial ad for your ranch or farm. The meeting advertisement for the Connection should be formatted for a cut-and-paste into the newsletter. Refer to previous issues for examples. If you have difficulty doing this, contact a board member for assistance. Also, please send this to the Connection Editor well before the deadline for the issue prior to your meeting.
Food and Beverages for the Meeting. It is up to the host to decide what arrangements will be made for a meal at the meeting. Pot Luck lunch, "brown bag" lunch, desserts or hosted lunch are all acceptable, however any costs will be the responsibility of the meeting host. The BOD will authorize an expenditure of up to $150 for non-alcoholic beverages (water, soda, juice and coffee, etc.) for the meeting.
Name Tags. The meeting host should provide name tags and marker pens. A sign should be placed by the name tags requesting that each attendee put their full name and ranch name on their tag and the materials should be placed in a location to encourage all attendees to use a name tag.
Other Costs. What other costs should the meeting host be aware of:
Speaker(s). With prior approval the BOD can authorize payment of a speaker fee and transportation and lodging to a maximum amount of $500. Click here for a copy of the Speakers Engagement Agreement.
Audio/Visual Equipment. The BOD may authorize rental of any necessary A/V equipment required for the program.
Other Rental Expenses. Renting of tents, awnings, tables, chairs or other equipment to accommodate the meeting attendees are specifically NOT authorized and WILL NOT be reimbursed by the BOD. If necessary, the host must accept responsibility for these items. Usually, members are encouraged to provide their own chairs for the meeting.
Events that are coordinated with the meeting. If the host or ranch wishes to have an event that is coordinated with the Calpaca quarterly meeting, either the night before the meeting or the evening of the meeting, the costs for this meeting will be solely the responsibility of the event host or the ranch putting on the coordinated event.
If you wish to host a meeting, contact the Board President or another Calpaca Board member.