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CCCI
Board Minutes
Minutes of the Zoom Board Meeting
October 25, 2020
Call the reconvened meeting to order: Marianne, Cathy, Debbie, Chawnecy, Kurt,
7:00 pm EST Amy. Opposed: none. Motion carries.
President’s Report (Dave): Report submitted. Treasurer Report (Love): Report submitted.
Request for formal approval to have Cynthia AKC Delegate Report (Margaret): Report
Becker as Companionship chair. Dave has new submitted. Discussion was had regarding
hotel contract for Nebraska with the dates of items in the report. A wallet card in case of an
May 14-19th.
emergency that someone can carry regarding
Motion: Love moves that we accept Cynthia their dogs, and a new program by AKC for jrs
Becker as our new Companions Events that allows to show mixed breeds in exhibition
chairman. Linda A. seconds. All in favor: is being reviewed. Consensus for the club to
Brenda, Marisol, Margaret, Carol Ann, Lisa, send out the emergency wallet cards in the
Marianne, Cathy, Debbie, Chawnecy, Linda B, next mass mailout (Marisol will handle it for
Kurt, Amy. Opposed: none. Motion carries. the next mailing).
Motion: Margaret motions to approve Kurt 2020 Nationals Report (Marianne): Report
Williams as chairman of the new Breeder submitted. (New York show)
Education Committee. Brenda seconds. All in 2021 Nationals Report (JoAnne Lesko):
favor: Linda A, Love, Marisol, Carol Ann, Lisa, Report submitted. (Pennsylvania show)
Marianne, Cathy, Debbie, Chawnecy, Linda B,
Kurt, Amy. Opposed: none. Motion carries. 2022 Nationals Report (Dave): Report
submitted. (Nebraska show)
Recording Secretary (Marisol): Report
submitted. Request to add blurb from my Awards (Vickie): Report submitted.
report to the R&P regarding additional
procedure to ballots or other notices required ROM (Kim Bowden): Report submitted.
to be mailed out per the bylaws. Statistics (Cathy): Report submitted.
Motion: Marisol motions to add “When Performance/Obedience: Sherell Guichard-
initial voting information and/or ballots have Thomas: Report submitted.
been mailed out as required per the by-laws,
if someone did not receive initial ballot and Life Membership (Amy): No report.
information after a reasonable amount of time, Audit (Lynette): No report.
or it has been lost, it is permissible to send a
second ballot and information through email Health (Lew Klein): Report submitted.
per the member’s request” to the R&P. Linda A Historian (Bambi): No report.
seconds. All in favor: Love, Brenda, Margaret,
Carol Ann, Lisa, Marianne, Cathy, Debbie, Education (Dan Strachan): No report.
Chawnecy, Linda B, Kurt, Amy. Opposed: Advocacy (Dan Strachan): No report.
none. Motion is carried.
Judges Ed (Mary Wuest): Report submitted.
Corresponding Secretary (Brenda): Report
submitted. Dave would like to suspend the R&P (Cathy): Report submitted. Cathy
technicality of having to do a secret ballot and will send the entire R&P to the board.
we will vote by voice if no objections. Board members will review and make their
comments and send to Cathy, and we can make
Motion: Linda B motions to accept all of the updates at the next annual board meeting in
applicants with a modification that Teresa April.
and Curtis Clark will be posted and after the
45 day waiting period, will be members. Regional Specialty (Lisa): Report submitted.
Carol Ann seconds. All in favor: Linda Lisa is asking if parent club can assist the
A, Love, Brenda, Marisol, Margaret, Lisa, regional clubs with a monetary donation.
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