Page 30 - 2022 04 Winter
P. 30

CCCI
          Board Minutes






                          Minutes of the Zoom Board Meeting
                                      July 24, 2022



           Call to order:  7:01PM EST                        approved as new members.
           Roll Call: Cathy Clapp, Dave Cook, Love Banghart,   Motion: Dave motions to release the top 5 vote
           Brenda Howell, Marisol Allen, Margaret DiCorleto,   getters for the National Specialty, the Regional
           Debbie Hockaday, Chawnecy Vaughn, Layla           Specialties, and Sweepstakes. Margaret seconds.
           Loveless, Kurt Williams, Amy Young, Carol Ann     All in favor: Love, Brenda, Marisol, Debbie, Carol
           Klein, Kathy Sheehan, Marianne Smart. Absent:     Ann, Kathy, Marianne. Opposed: Kurt, Amy, Layla,
           Linda Brantley                                    Chawnecy. Motion carries.
           President’s Report (Cathy): Report submitted. Need   Motion: Love makes a motion they be approved
           to approve Melanie Reigner for Education chair.   as members. Layla seconds. All in favor: Dave,
                                                             Brenda, Marisol, Margaret, Debbie, Chawnecy, Kurt,
           Motion: Dave motions to approve Melanie Reigner   Amy, Carol Ann, Kathy, Marianne. Opposed: none.
           for Education Chair. Love seconds. All in favor:   Motion carries.
           Brenda, Marisol, Margaret, Debbie, Chawnecy, Layla,
           Kurt, Amy, Carol Ann, Kathy, Marianne. Opposed:   Treasurer (Love): Report submitted.
           none. Motion carries.                             AKC Delegate (Margaret): No report submitted.
           Kathy Sheehan will be assisting Love with some of   Discussion was had regarding the new AKC rules
           the treasury work.                                applying to dog show championships and points
                                                             (group placements of 2-4 get championship pts),
           Discussion was had regarding reconsidering the    and how the board would like for Margaret to vote
           giving of certificates to all championships and grand   if/when this comes up for a vote with AKC. Board/
           championships. Maybe look into a pilot program for   club agrees to vote affirmative to the proposed rule
           the certificates to see if people are interested. Have a   change.
           couple of people put together a proposal to see what
           the pilot program will be (Layla and Cathy with the   Nationals 2022-Pensylvania (Joanne Lesko): No
           awards committee chair) for the next board meeting.  final report has been reported.
           Recording Secretary (Marisol): Report submitted.   Nationals 2023-Nebraska (Dave Cook): Report
           Request made to purchase monthly subscription of   submitted.
           Adobe Pro for position needs (to be reimbursed by
           club).                                            Nationals 2024-(TBD): see New Business
           Motion: Dave motions to approve the               Awards (Vickie): Report submitted.
           reimbursement for a purchase of Adobe Pro for     ROM (Kim): Report submitted.
           1-year commitment at 14.99 plus tax/month.
           Kurt seconds. All in favor: Love, Brenda, Marisol,   Statistics (Lynette): Report submitted.
           Margaret, Debbie, Chawnecy, Layla, Amy, Carol     Performance (Sherill Thomas): Report submitted.
           Ann, Kathy, Marianne. Opposed: none. Motion
           carries.                                          Life Membership (Michael):  Report submitted.
           Motion: Love makes a motion to approve the        Audit (Kathy): No report submitted.
           minutes as published. Carol Ann seconds. All in
           favor: Dave, Brenda, Marisol, Margaret, Debbie,   Health Committee (Layla): Report submitted.
           Chawnecy, Layla, Kurt, Amy, Kathy, Marianne.      Historian (Bambi): No report submitted.
           Opposed: none. Motion carries.
                                                             Member Education: No report submitted.
           Correspondence Secretary (Brenda): Report
           submitted. Discussion was had regarding a request   Advocacy (Odalys): No report submitted.
           on publishing tally of total ballots for judges’   Judges Education (Dave): Report submitted.
           nominations. Member applications were submitted
           (Alvin Farrar, Mary Lugmoc) to be discussed and   R&P (Cathy): No report submitted.
                                                 This page sponsored by
                                        Phil & Vicki DeGruy, Thunderhill Chow Chows

        28
   25   26   27   28   29   30   31   32   33   34   35