Page 41 - Chow LIfe - Fall 2021.pdf
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decision. Margaret will gather more information.      Publicity (Love): Report submitted.
          Depending on whether to proceed, there should be
          some requirements in place. Will re-visit at the next   Breeder Referral Report (Marisol): Report
          board meeting.                                        submitted.
                                                                Chow Life (Carol Ann): Report submitted.
          2020 Nationals Report (Marianne): Report
          submitted. (New York show) The committee is           Membership Welcome (Janie Pohlman): No report.
          looking for a ground’s person. Discussion was had
          about Judges Education. All approvals have been       Show Manual (Carol Ann): Report submitted.
          approved other than Obedience.                        Companion Events (Cynthia Becker): Report
                                                                submitted.
          2021 Nationals Report (JoAnne Lesko): Report
          submitted. (Pennsylvania show) Contract was           Welfare (JoAnne): Report submitted.
          revised to April 10-14, 2022.
                                                                JR Showmanship (Heather): No report.
          2022 Nationals Report (Dave): Report submitted.
          (Nebraska show) Got the revised hotel contract back   Unfinished Business:
          for May 15-19, 2023.                                  Discussion was had regarding CCCI supported
          Awards (Vickie): Report submitted. Winners dog        entries. Dave submitted some suggested guidelines.
          challenge trophy discussed.                           Dave will make additional changes to criteria. Will
                                                                formally adopt at the next meeting.
          Motion: Love makes the motion to approve the use
          and offering of the Winners dog challenge trophy      Motion: Carol Ann motions to approve the request
          and using the same criteria as is published for our   from Paula Lester to support the Amana colony
          other challenge trophies. Linda A seconds. All in     shows, 2 shows, at the Amana cluster for $50 max
          favor: Brenda, Marisol, Margaret, Carol Ann, Lisa,    per show. Lisa seconds. All in favor: Linda A, Love,
          Marianne, Cathy, Debbie, Kurt, Amy. Opposed:          Brenda, Marisol, Margaret, Marianne, Cathy, Debbie,
          none. Motion carries.                                 Kurt, Amy. Opposed: none. Motion carries.
          Performance/Obedience: Sherell Guichard-Thomas:       New Business:
          Report submitted.                                     Margaret shares about electronic balloting. Other
          ROM (Kim Bowden): Report submitted.                   clubs are starting to do this. Would like to propose
                                                                looking into this option. Would have to incorporate
          Statistics (Cathy): Report submitted.                 in a different state and would also have to amend
          Life Membership (Amy): Dave and Love sent in an       bylaws. Margaret will research further.
          app for life membership. Does not meet the criteria,   Nominating committee is a total of 3 members (1
          so at this time the committee can’t give a definite   chair and 2 members) and 2 alternates:
          approval, so bringing to the board for discussion.
          Discussion was had whether to accept or not. Secret   Dave nominates Love for chair. Kurt nominates
          ballot must be had. Marisol will send out.            himself for chair. Additional members nominated
                                                                are Brian Hooper, Cindy Stone, Joanne Lesko, Sheree
          Audit (Lynette): No report.                           Chan, and Bambi Walden. All suggested nominees

          Health (Lew Klein): Report submitted.                 will be sent out via email to the board for a secret
                                                                ballot. Marisol will send out the secret ballots for the
          Historian (Bambi): No report.                         nominating committee via email.
          Education (Dan Strachan):  Report submitted.          Cathy asked a question if nonsporting group shows
                                                                can be counted as all-breed points like they do for a
          Advocacy (Dan Strachan): Report submitted.
                                                                specialty show.
          Judges Ed (Mary Wuest): Report submitted.
                                                                Next meeting is July 18th, 6PM CST/7PM EST
          R&P (Cathy): Report submitted. Changes made as        Motion: Cathy moves to close nominations. Amy
          presented.
                                                                seconds. All in favor: Linda A, Love, Brenda,
          Motion: Amy motions to approve the changes to the     Marisol, Margaret, Carol Ann, Lisa, Marianne,
          R&P as discussed in the meeting. Brenda seconds.      Debbie, Kurt. Opposed: none. Motion carries.
          All in favor: Linda A, Love, Marisol, Margaret, Carol
          Ann, Lisa, Marianne, Cathy, Debbie, Kurt. Opposed:    Motion: Cathy moves to adjourn. Marianne seconds.
          none. Motion carries.                                 All in favor: Linda A, Love, Brenda, Marisol,
                                                                Margaret, Carol Ann, Lisa, Cathy, Debbie,
          Regional Specialty (Lisa): Report submitted.          Kurt, Amy. Opposed: none. Motion carries.

          Ways and Means (Amy): No report.                      Adjourn:  5:26PM CST.
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