Page 47 - Chow Life - 2025 02 Summer
P. 47
CCCI
Board Minutes
MINUTES OF THE ZOOM BOARD MEETING
January 26, 2025
Call to order: 7:00 PM EST Motion: Michael motions to accept the members
(Rochell Cote, Megan Treece). Kim seconds. All in
Roll Call: Cathy Clapp, Kim Bowden, Debbie favor: Debbie, Brenda, Marisol, Margaret, Linda,
Hockaday, Brenda Howell, Marisol Allen, Margaret Layla, Chawnecy, Deborah, Odalys, Michael I,
DiCorleto, Linda Albert, Layla Loveless, Chawnecy JoAnne, Ralph. Opposed: none. Motion carries.
Vaughn, Deborah Barrett, Michael Brantley,
Odalys Hayes, Michael Ireland, JoAnne Lesko, Treasurer (Debbie Hockaday): Report submitted.
Ralph Silva Debbie would like permission to create two
separate accounts for jrs. and performance sports.
President’s Report (Cathy Clapp): Report
submitted. Mary Wuest will work on helping Motion: Layla motions that we make separate
to recruit more approved mentors. Mary will accounts for jrs and performance. The
put an article in Chow Life. Committee chair performance account to be named Dottie Everette
appointments need to be approved. Performance Sports Fund. Deborah seconds. All
in favor: Kim, Debbie, Brenda, Marisol, Margaret,
Motion: Kim moves that we approve the Linda, Chawnecy, Michael B, Odalys, Michael I,
committee chairs as appointed by the President. JoAnne, Ralph. Opposed: none. Motion carries.
Layla seconds. All in favor: Debbie, Brenda,
Marisol, Margaret, Linda, Chawnecy, Deborah, Discussion was had regarding the items donated
Michael B, Odalys, Michael I, JoAnne, Ralph. to the club from Dottie Everett’s estate. It was
Opposed: none. Motion carries. Dottie’s request that the items be auctioned off
with the funds going to the club (50% to welfare
Recording Secretary (Marisol Allen): Report and 50% to however the club sees fit). We still do
submitted. Minutes need to be approved from the not have the items documented, however, they will
November 2024 board meeting. be documented and prepared in time for the 2025
Motion: Deborah motions to approve the minutes. National auction.
Brenda seconds. All in favor: Kim, Debbie, Topic was brought up that we cannot donate to the
Marisol, Margaret, Linda, Layla, Chawnecy, AKC PAC as they cannot accept donations from
Michael B, Odalys. Opposed: none. Abstain: an organization, only individuals, so discussion
Michael I, JoAnne, Ralph. Motion carries. was had to donate to the AKC Legislative Defense
Correspondence Secretary (Brenda Howell): Fund instead.
Report submitted. Discussed whether to donate Motion: Debbie motions that we donate $100 to
to the Dogs Judges Educational Foundation. the AKC Legislative Defense Fund. Kim seconds.
Since they are not covering nonsporting this time All in favor: Brenda, Marisol, Margaret, Linda,
around, we will opt to not donate. Need to approve Layla, Chawnecy, Deborah, Michael B, Odalys,
new membership applications. Michael I, JoAnne, Ralph. Opposed: none. Motion
carries.
45
