Page 50 - Chow Life - Spring 2017_Neat

C.C.C.I.
Board Minutes

Minutes of the Teleconference Meeting
August 28, 2016

Call To Order: 7:10 PM EST. National. The agenda is full for 2017 Yvette will Questions concerning the report were based
ask her to submit this for 2018. Deb would like on the duties of Chow Welfare versus the
Roll Call: Yvette Ferguson, Carmen to send out an anesthesia survey. Yvette will rescue organizations. Chow Welfares report
Blankenship, Bambi Walden, Linda Albert, ask Deb to please send the proposed survey to comes after the dogs are rescued and vetted.
Joyce Dandridge, Love Banghart, Margaret the board for review. 2017 Specialty Liaison: (Love Banghart):
DiCorleto, Dottie Everett, Layla Loveless, Everything is under control.
Lynette White, Kurt Williams, Michael Heldt, Historian: (Dottie Everett): No report
Lisa Leonzio, Paula Titon and David Cook submitted, no questions. Companion Events: (Louise Wilson): Report
submitted. No questions.
Absent: Linda Brantley Members Education: (Sue Brough): Report
submitted. Dave has approximately 500 pages Legislation: (Dottie Everett): Dottie attended
Report of the Recording Secretary (Linda to scan for the 2017 Education papers. Motion: the AKC Legislation Conference in July. She
Albert): Motion: Cook/Banghart to approve Blankenship/Everett that CCCI reimburse has submitted a report for Chow Life.
the minutes of the June 5, 2016 teleconference David for the cost of scanning in the education
meeting For: Blankenship, Walden, Albert, materials sent to him from Sue Brough in the Unfinished Business:
Dandridge, Banghart, DiCorleto, Everett, amount not to exceed $50.00 For: Blankenship, By-Laws Committee: Carmen would like
Loveless, Williams, White, Cook, Leonzio, and Walden, Albert, Dandridge, Banghart, this committee to review the By-Law, to
Heldt. Against: None. Abstain: None. Motion DiCorleto, Everett, Loveless, Williams, White, review the New Members Applications and
Carried. Linda mentioned the confusion about Cook, Leonzio, and Heldt. Against: None. Lifetime Member Applications. Carmen
the judges selection. It is not clear in the Judges Abstain: None. Motion Carried would like to review the duties assigned to
Section of the Show Manual. Linda will send Judges Education: (Mary Wuest): Report the Corresponding and Recording Secretary.
the section to Carmen and Linda to review submitted, no questions. Motion: Cook/ Yvette to form a By-Laws
this section. Linda will send the list of the committee containing a minimum of at
petitioned judges that are no longer eligible to Legal: (Carmen Blankenship): Report least three board members. Carmen will be
be on the list without another petition being submitted. Carmen would like to form a By- chair with Love, Dave and Margaret. For:
sent to Yvette. She will notify them that a new Laws Committee. Blankenship, Walden, Albert, Dandridge,
petition is needed. Regional Club Liaison: (Layla Loveless): Report Banghart, DiCorleto, Everett, Loveless,
Williams, White, Cook, Leonzio, and Heldt.
Report of the Corresponding Secretary: (Joyce submitted, no questions. Against: None. Abstain: None. Motion Carried
Dandridge): Joyce sent her report. In addition Ways and Means: (Amy Young): No report was
Joyce mentioned that the AKC has send out submitted. 2018 National: Carmen has agreed to be the
a notice stating that they have the right to Show Chairperson. David will be the co-chair.
videotape and photograph all AKC events Membership: (David Cook): Report submitted, Chow Colors: Carmen has submitted a
without participants approval. David feels this is best handled with the By- paper on the correct chow colors to be sent
Laws Committee.
Report of the Treasurer: (Love Banghart): to the members as an email blast, on the
Report sent with the third quarter reports. No Publicity: (Love Banghart): Report submitted, CCCI website and Chow Life. Carmen will
questions. no questions. tweet the essay and have it ready for the next
teleconference meeting.
Report of the AKC Delegate: (Margaret Lifetime Application: (Kurt Williams): Report
DiCorleto): Report sent with the third quarter submitted, Carmen feels this is best handled NAIA: Motion: Blankenship/Cook to
reports. Margaret is planning to attend the with the By-Laws Committee. reimburse Margaret for the NAIA Conference
September meeting. Club Publication: (Michael Heldt): Report registration fee and hotel for 2 nights and
meals not to exceed $500.00. For: Blankenship,
2017 National Show Chair Report: (David submitted. 276 copies are sent to AKC Judges. Walden, Albert, Dandridge, Banghart,
Cook): Moving along as scheduled. Postage costs approx. $2.00 each. Is there a DiCorleto, Everett, Loveless, Williams, White,
way to get the magazine to the judges with the Cook, Leonzio, and Heldt. Against: None.
costs, maybe a digital copy? Michael will look
Committee Reports: Abstain: None. Motion Carried
into this. Motion: Williams/DiCorleto that
Rom: (Lisa Leonzio): Report submitted, no CCCI send out a digital form of Chow Life to Next Meeting: December 4, 2016 7 PM EST
questions. the judges and the Club reimburses Michael Motion: Walden/Loveless to adjourn at 9:16
for the cost of the software. Motion Rescinded. PM EST
Health: (Deb Spence): Report submitted. Deb Welfare: (Elaine Albert): Report submitted.
has asked for a Cardiac Clinic at the 2017