Page 49 - Chow Life - 2025 02 Summer
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Ralph. Opposed: none. Motion carries.                c. Fiduciary board responsibility: Board needs
                                                               to make sure and inform members that if they
          Regional Club Liaison (Marianne Smart):              have a grievance with another member, there is a
          Nothing to report. JoAnne will be the new liaison.   procedure to follow. The board is not responsible for
          JoAnne has sent out intro letters to all the regional   mediating issues between members unless an official
          club secretaries. The Atlanta club will have their   complaint is made with the proper procedures.
          medallions tomorrow. February show in California
          is covered. Immediate regional club needs are        d. Targeted Breed Study group (sanctioned by the
          good. List of regional clubs and contact info is     AKC Parent Clubs committee): Most of this topic
          being updated and sent to Love to update on the      was discussed during the AKC Delegate report.
          website. Michael Heldt will help send out the        Margaret would like to come up with a mission
          Chow Life cards to the regional clubs to see if they   statement and a write-up that would be a brief
          want to use them. JoAnne’s goal is to send out       document available to club members and AKC to
          medallions within 3-4 weeks before a specialty.      give to legislators who are proposing anti-breed
                                                               legislation.
          Ways and Means (Cindy Attinello): No report.
                                                               Motion: Deborah makes a motion for Margaret to
          Publicity (Love Banghart): Report submitted.         develop a mission statement (with regards to the

          Breeder Referral (Marisol Allen): Report             Targeted Breed Study Group). Kim seconds. All in
          submitted.                                           favor: Debbie, Brenda, Marisol, Margaret, Linda,
                                                               Layla, Chawnecy, Michael B, Odalys, Michael I,
          Chow Life (Carol Ann Klein): Report submitted.       JoAnne, Ralph. Opposed: none. Motion carried.

          Membership Welcome (Brenda Howell): See              Margaret will work on this and put together a
          Corresponding Secretary’s report.                    rough draft for the board to review at the in-
                                                               person board meeting.
          Show Manual (Carol Ann Klein): No report.
                                                               e. Regional club liaison: this topic was discussed
          Companion Events (Cynthia Becker): Report            earlier in the meeting under the Regional Club
          submitted.                                           Liaison topic.

          Welfare Committee (Jen Stroop): No report.           Motion: Kim moves that we would go into
          Jr. Showmanship (Karen Belker): Report               executive session. Debbie seconds. All in
          submitted.                                           favor: Brenda, Marisol, Margaret, Linda, Layla,
                                                               Chawnecy, Deborah, Michael B, Odalys, Michael I,
          Breed Standard Revision Committee (Layla             JoAnne, Ralph. Opposed: none. Motion carried.
          Loveless): Nothing to report.
                                                               Executive session
          Old/Unfinished Business:
                                                               Motion: Kim moves that we exit executive session.
          New Business:                                        Layla seconds. All in favor: Debbie, Brenda,
                                                               Marisol, Margaret, Linda, Layla, Chawnecy,
          a. Parent club approved mentors was discussed        Deborah, Michael B, Odalys, Michael I, JoAnne,
          with the Judges Ed information.
                                                               Ralph. Opposed: none. Motion carried.
          b. Board conduct: Discussion regarding the           Next meeting: April 28, 2025, at 9:00 AM
          Code of ethics being reviewed and to see about
          incorporating some of the suggestions from the       Motion: Michael moves we adjourn. Chawnecy
          AKC’s expectations and standards of conduct.         seconds. All in favor: Kim, Debbie, Brenda,
          Kim would be willing to look at both the CCCI        Marisol, Margaret, Linda, Layla, Deborah, Michael
          ethics policy and the AKC code of conduct. Layla     B, Odalys, Michael I, JoAnne, Ralph. Opposed:
          offered to assist. Will table to the in-person board   none. Motion carries.
          meeting.
                                                               Adjourn: 8:47 PM EST
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