Page 56 - Chow LIfe - 2019 Summer
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CCCI
Board Minutes
Minutes of the Teleconferance Board Meeting
January 20, 2019
Call To Order: 7:02 PM EST. was in the report. A few changes noted will be sent to
Roll Call: David Cook, Bambi Walden, Cathy Chawncey.
Clapp, Linda Albert, Brenda Howell, Love Banghart, 2020 National Show Specialty: (Marianne Smart):
Margaret DiCorleto, Dan Strachan, Kurt Williams, Committees are on track. Logo wear is ordered. Jim
Michael Ireland, Cindy Stone, Amy Young, Carol Rau will be the superintendent.
Ann Klein, Lisa Leonzio and Marianne Smart. National Show Committee: Michael Heldt): We
Absent: Kathi Sylvia have no bids for 2021. Lisa will bring this to the
David welcomed our newest Officers and Board Southern Chow Chow Club to see if they will like to
Members: Cathy Clapp, Brenda Howell and host the 2021 National.
Marianne Smart Committee Reports:
MOTION: Williams/Clapp: to approve the minutes Awards: (Vicki Ireland): Nothing to report
of the April 18, 2018 In Person Reconvened Board ROM: (Lisa Leonzio): Report submitted
Meeting, July 15, 2018 and October 8, 2018 For:
Walden. Clapp, Albert, Howell, Banghart, DiCorleto, Stats: (Cathy Clapp): Report submitted. Letter was
Strachan, Williams, Ireland, Stone, Young, Klein, sent to the Top 10 and Top 15 to verify points.
Leonzio and Smart. Against: None. MOTION Audit: (Lynette White): Lynette is working on
CARRIED. catching up to be current.
Report of the President: (David Cook): David Health: (Deb Spence): Report submitted. No
mentioned that he will need input on the Committee questions.
Chairperson assignments. If you or anyone you know Historian (Bambi Walden): Report submitted
would be interested please notify David before the Members Education: (Dan Strachan): Report
April 21, 2019 In Person meeting. Submitted. Dan would like to have a webinar ready
Report of the Recording Secretary: (Linda Albert): in early March.
Nothing new to report. Judges Education: (Mary Wuest): Report submitted.
Report of the Corresponding Secretary: (Brenda MOTION: Williams/DiCorleto that we appoint a
Howell): Report submitted. Brenda mentioned that Board Member each year to sit in on the judge’s
Joyce has been very helpful in making this an easy educational seminar and report back to the board
transition. Brenda has sent the Officer’s and Board and judges education chairperson. For: Walden.
Members form to the AKC. Brenda will check with Clapp, Albert, Howell, Banghart, DiCorleto,
the AKC in approving Regional Specialties with their Strachan, Williams, Ireland, Stone, Young, Klein,
new specialty dates. Leonzio and Smart. Against: None. MOTION
Report of the Treasurer: (Love Banghart): Report CARRIED.
submitted. Our 1099 is in the mail, our CPA has MOTION: Strachan/Williams to appoint Margaret
all the needed information and are working on our DiCorleto to attend the 2019 judges Education
taxes. We have 364 members in 285 households. Seminar and report back to the board and judges
Report of the AKC Delegate: (Margaret education chairperson. For: Walden. Clapp, Albert,
DiCorleto): Report submitted. Margaret spoke with Howell, Banghart, DiCorleto, Strachan, Williams,
the AKC regarding flying with Chow Chows. The Ireland, Stone, Young, Klein, Leonzio and Smart.
AKC is working with The International Pet Transport Against: None. MOTION CARRIED.
Association on preparing a SOP. Legal: (Michael Heldt): Report submitted.
2019 National Show Specialty: (Chawncey Regional Club Liaison: (Lisa Leonzio): Report
Vaugh): Report submitted. All committees are submitted. Lisa has reached out to all the regional
on track. Amy and Cindy did a fantastic job clubs to remember to submit their judge’s choice.
54 on the fundraisers. A copy of the premium list Ways and Means: (Amy Young): 48 Chairs have
