Page 40 - Chow LIfe - Fall 2021.pdf
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CCCI
         Board Minutes




                     Minutes of the Zoom Board Meeting
                               January 24, 2021


          Call to order:  6:00 pm CST/7:00 pm EST              National chair, shared information regarding current
                                                               state restrictions.
          Roll Call: Linda Albert, Love Banghart, Brenda
          Howell, Marisol Allen, Margaret DiCorleto, Carol     Motion: Love makes a motion that we approve the
          Ann Klein, Lisa Leonzio, Marianne Smart, Cathy       recommendation to have the 2021 Nationals, in
          Clapp, Debbie Hockaday, Chawnecy Vaughn, Linda       April of 2022. Debbie seconds. All in favor: Brenda,
          Brantley, Kurt Williams, Amy Young, Joanne Lesko     Marisol, Margaret, Carol Ann, Lisa, Marianne,
          (2021 National chair). Absent: Dave Cook             Cathy, Chawnecy, Linda B, Kurt, Amy. Opposed:
                                                               none. Motion carried.
          Motion: Love motions to defer officers and standing
          committee reports except the recording secretary/    Discussion was had about Vicki’s (awards chair)
          minutes and awards until the reconvened meeting.     request for the premier bitch and supreme chow
          Brenda seconds. All in favor: Marisol, Margaret,     mold.
          Carol Ann, Lisa, Marianne, Cathy, Debbie,            Motion: Amy motions to have 2 molds made, one
          Chawnecy, Linda B, Kurt, Amy. Opposed: none.         for the premier bitch and one for the supreme chow
          Motion carried.
                                                               and bronzes are made as needed. Linda B seconds.
          Motion: Amy motions to approve the minutes as        All in favor: Love, Brenda, Marisol, Margaret, Carol
          emailed. Carol seconds. All in favor: Love, Brenda,   Ann, Lisa, Marianne, Cathy, Debbie, Chawnecy,
          Marisol, Margaret, Lisa, Marianne, Cathy, Debbie,    Kurt. Opposed: none. Motion carried.
          Chawnecy, Linda B, Kurt. Opposed: none. Motion
          carried.                                             Motion: Carol Ann motions to reconvene to next
                                                               Sunday. Chawnecy seconds. All in favor: Love,
          Margaret has a request to submit to Carol Ann,       Brenda, Marisol, Margaret, Lisa, Marianne, Cathy,
          Chow Life, the best practices document from her      Debbie, Linda B, Kurt, Amy. Opposed: none. Motion
          report. The second request, to have the second       carried.
          document in her report to be sent out to all clubs for   Adjourn: 7:29 PM EST
          their information. Linda A. told her that was fine.
                                                               Editor's Note:  The minutes of the reconvened meeting
          Marianne shared the status of the 2020 Nationals.
          Discussion had about upcoming 2021 Nationals         on January 31, 2021 were published in the Summer 2021
          and moving it to April 10-14, 2022. Joanne Lesko,    issue of Chow Life on pages 28-29.  However, the date was
                                                               incorrectly listed as October 25, 2020

                 Minutes of the Zoom Board Annual Meeting
                                 April 18, 2021


          Call meeting to order:  3:32 pm CST                  favor: Linda A., Brenda, Marisol, Margaret, Lisa,
                                                               Marianne, Cathy, Debbie, Kurt, Amy.  Opposed:
          Roll Call: Dave Cook, Linda Albert, Love Banghart,   none. Motion carries.
          Brenda Howell, Marisol Allen, Margaret DiCorleto,
          Carol Ann Klein, Lisa Leonzio, Marianne Smart,       Corresponding Secretary (Brenda): Report
          Cathy Clapp, Debbie Hockaday, Kurt Williams, Amy  submitted. Member application for David Sawyer up
          Young.  Absent: Linda Brantley, Chawnecy Vaughn      for approval.

          President’s Report (Dave): Report submitted.         Motion: Cathy moves to approve member. Love
                                                               seconds. All in favor: Linda A, Brenda, Marisol,
          Recording Secretary (Marisol): Report submitted.     Margaret, Carol Ann, Lisa, Marianne, Debbie, Kurt,
          Linda A had questions regarding January 24th         Amy. Opposed: None. Motion carries.
          minutes, so they will be reviewed for clarification.
          Carol Ann can add the January 31st minutes to        Treasurer Report (Love): Report submitted.
                 Chow Life.
                                                               AKC Delegate Report (Margaret): Report
                 Motion: Carol Ann motions to approve the      submitted. Discussion was had about Meet the
                 January 31 minutes. Love seconds. All in      Breed. Need a little further info before making a
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