Page 25 - 2024 01 Spring
P. 25

Show Manual (Carol Ann): Nothing to report.         in favor: Love, Brenda, Marisol, Margaret, Linda
                                                                B, Amy, Carol Ann, Kathy, Marianne, Chawnecy.
            Companion Events (Cynthia): No report               Opposed: none. Motion carries.
            submitted.
                                                                Love will handle getting the brick paver.
            Welfare Committee (Joanne): No report
            submitted.                                          3) Email sent from Lynette. The AKC flyer for the
                                                                club has some wrong info regarding the cream
            Jr. Showmanship (Karen Belker): No report           color standard and the corresponding secretary
            submitted.                                          contact info. Love will take care of it.
            Breed Standard Committee Report: Report             Motion: Linda A makes a motion to move to
            submitted. At this time, the committee does not     executive session. Brenda seconds. All in favor:
            recommend doing a standard change, but rather       Love, Marisol, Margaret, Linda B, Kurt, Amy,
            really educate and recommend the Judges Ed          Carol Ann, Kathy, Marianne, Chawnecy. Opposed:
            Chair spearhead the education effort moving         none. Motion carries.
            forward.
                                                                Executive Session
            Old/Unfinished Business:
                                                                Executive Session Closed
            Facebook advertising and BIS win photos policy
            drafts from Kurt and Sheree to be discussed as      Next meeting: January 21, 2024, 7 PM EST
            there is currently no procedure in place regarding
            the club’s FB page. Kurt would like a motion        Motion: Carol Ann makes a motion to adjourn.
            to accept a policy, that would be considered a      Linda B seconds. All in favor: Love, Brenda,
            working document to be tweaked as needed as         Marisol, Margaret, Kurt, Amy, Kathy, Marianne,
            things come up.                                     Linda A, Chawnecy. Opposed: none. Motion
                                                                carries.
            Motion: Linda A makes a motion to accept Kurt’s
            draft. Marisol seconds. All in favor: Love, Brenda,   Adjourn: 8:46 PM EST
            Margaret, Linda B, Kurt, Amy, Carol Ann, Kathy,
            Marianne, Chawnecy. Opposed: none. Motion
            carries.
            New Business:
            1) Code of Ethics: Discussion was
            had regarding whether we should
            tweak the code of ethics, under
            the online code of ethics, to allow
            advertising from member breeders
            to state they are members of CCCI.
            Need a motion to make the update
            to allow members to state they are
            members of CCCI on webpages and
            FB.

            Motion: Marisol makes a motion to
            edit the code of ethics as long as it is
            not in conflict with the constitution
            and by-laws. Linda B seconds. All in
            favor: Love, Brenda, Margaret, Kurt,
            Amy, Carol Ann, Kathy, Marianne,
            Linda A, Chawnecy. Opposed: none.
            Motion carries.
            2) Funds were donated to CCCI from
            Jeffrey C. Snyder’s estate ($5144.27)
            for Chow Welfare. Could Brenda
            send a letter to the family to thank
            him and could we dedicate a brick
            paver for Purina Center to Jeffrey
            Snyder for the welfare donation.
            Motion: Linda A makes a motion
            to get a brick and send a thank you
            letter to his family. Kurt seconds. All

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