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CCCI
          Board Minutes






                          Minutes of the Zoom Board Meeting
                                     January 21, 2024



            Call to order: 7:02 PM EST                          National Specialty Liaison (Dave Cook): Report
                                                                submitted. Looking for a 2026 show chair. Cathy will
            Roll Call: Cathy Clapp, Kim Bowden, Debbie          put an email together to send out to the members
            Hockaday, Brenda Howell, Marisol Allen, Margaret    at large to see if anyone would like to chair the 2026
            DiCorleto, Carol Ann Klein, Kathy Sheehan, Marianne   National before having the board commit to chairing
            Smart, Linda Albert, Layla Loveless, Chawnecy Vaughn,   the National. A venue needs to be picked asap as many
            Deborah Barrett. Absent: Michael Brantley, Odalys   places are getting booked several years out.
            Hayes.
                                                                Awards (Vickie): Report submitted.
            President’s Report (Cathy): Report submitted. A
            request to use the CCCI illustrated standard art was   Motion: Kim makes a motion that we do require
            made, by a member, for a video on coat types (Angelica   verified permanent identification (VPI) for all the
            from Mexico).                                       same things that the AKC does, The Supreme Chow,
                                                                The Premier Bitch, Health Award, and Health Award
            Motion: Kim motions that we allow her to use the    of Excellence. The only exception is the degenerative
            2 images that she saw in her presentation as long as   myopathy. Linda seconds. All in favor: Debbie, Brenda,
            the Chow Chow Club Incorporated is credited for     Marisol, Margaret, Carol Ann, Kathy, Marianne, Layla,
            the art.  Linda seconds. All in favor: Debbie, Brenda,   Chawnecy, Deborah. Opposed: none. Motion carries.
            Marisol, Margaret, Carol Ann, Kathy, Marianne, Layla,
            Chawnecy, Deborah. Opposed: none. Motion carries.   ROM/COH (Kim): Report submitted. Request to
                                                                move the deadline for the submission of ROM and
            Recording Secretary (Marisol): Report submitted.    COH awards from January 31 to December 31 in the
            Minutes need to be approved from the October 22, 2023   R&P (part VIII, sec 3). More time is needed to pull
            board meeting.
                                                                everything together to get checked and verified.
            Motion: Layla motions to approve the minutes. Brenda   Motion: Linda motions to make the deadline to
            seconds. All in favor: Marisol, Margaret, Carol Ann,   December 31. Kim seconds. All in favor: Debbie,
            Kathy, Marianne, Linda, Chawnecy. Opposed: none.    Brenda, Marisol, Margaret, Carol Ann, Kathy,
            Abstain: Kim, Debbie, Deborah. Motion carries.      Marianne, Layla, Chawnecy, Deborah. Opposed: none.
            Correspondence Secretary (Brenda): Report           Motion carries.
            submitted.  Need approval for supported entry stipend   Statistics (Lynette): Report submitted.
            from Cathy Clapp for the Louisville Kennel Club.
                                                                Performance (Sherell Guichard-Thomas): Report
            Motion: Marisol makes a motion to approve the       submitted.
            supported entry stipend for Cathy Clapp. Deborah
            seconds. All in favor: Kim, Debbie, Brenda, Margaret,   Life Membership (Michael):  Nothing to report.
            Carol Ann, Kathy, Marianne, Linda, Layla, Chawnecy,
            Deborah. Opposed: none. Motion carries.             Audit (Kathy): No report. Should have a report for the
                                                                in person board meeting.
            Treasurer (Love): Report submitted. Debbie is getting
            up and running in the treasurer role.               Health Committee (Layla):  Report submitted. No
                                                                information on the anesthesia study from Dr. Cortz, up
            AKC Delegate (Margaret): No official report for this   to date. Layla has tried contacting him numerous times
            meeting. AKC info was sent out to the board for review.   and has not had a response so far.
            Need input for AKC voting in March regarding Judges
            and Exhibitors info. The Board supports removing    Historian (Bambi): Nothing to report.
            street addresses and keeping city, state, and email   Member Education (Melanie): No report submitted.
            only. Info was shared about the NH govt. banning
            brachycephalic dogs and the videos that Cathy put   Breeder Education (Kurt): No report submitted.
            together with a letter to send (item currently taken off   Advocacy (Odalys): No report submitted.
            the N.H. Govt. agenda but may come up again).
                                                                Judges Education (Dave): Report submitted. Request
            Nationals 2024-Tennesee (Chawnecy Vaughn): Report   to allow breed mentors to attend in person or virtually a
            submitted.                                          presentation held at the Nationals.
                 Nationals 2025-Ohio (Cathy Clapp): Nothing to   Motion: Marisol makes a motion to allow Breed
                 report. All of the judges contracts have been signed   mentors to attend in person, or virtually, a presentation
                 and the photographer is set.
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