Page 29 - 2024 02 Summer
P. 29

held at the National Specialty at least once every   spots. Discussion was had regarding allowing the show
            3 years. Layla seconds. All in favor: Kim, Debbie,   chair, or someone on the show committee, also be
            Brenda, Margaret, Carol Ann, Kathy, Marianne, Linda,   able to fill the show committee liaison for that specific
            Chawnecy, Deborah. Opposed: none. Motion carries.   National.
            R&P (Cathy): Report submitted. Need to vote on the   Motion: Kim makes a motion that we amend that
            R&P changes per the report.                         section of the R&P to allow the show national liaison to
                                                                be a member of the show committee and must be on the
            Regional Club Liaison (Marianne): Nothing to report.   board. Deborah seconds. All in favor: Debbie, Brenda,
            Marianne to send out an email asking the regional   Marisol, Margaret, Carol Ann, Kathy, Marianne, Linda,
            clubs for what judges they want to nominate for 2026   Layla, Chawnecy. Opposed: none. Motion carries.
            Nationals.
                                                                With the motion to amend the requirements for the
            Ways and Means (Amy): Nothing to report.
                                                                National Show Liaison, Chawnecy Vaughn will be the
            Publicity (Love): Report submitted.                 2024 National Show Liaison and Cathy Clapp will be
                                                                the 2025 National Show Liaison.
            Breeder Referral (Marisol): Report submitted.
                                                                Motion: Marisol makes a motion to approve the
            Chow Life (Carol Ann): Report submitted. See if the   committee chairs as submitted, with the addition of
            Regional Club Liaison can send a reminder to all the   the 2024 and 2025 National Show Liaisons (see above).
            Regional clubs to send a list of Specialty winners to   Brenda seconds. All in favor: Kim, Debbie, Margaret,
            Chow Life.                                          Carol Ann, Kathy, Marianne, Linda, Layla, Chawnecy,
            Membership Welcome (Brenda): Reported with          Deborah. Opposed: none. Motion carries.
            Corresponding Sec report (If any new members,       c) NH bill: Discussed the New Hampshire legislative
            welcome letters were sent out).                     law coming up. The NH bill would criminalize the sale
            Show Manual (Carol Ann): Nothing to report. Would   and breeding of brachycephalic dogs and any dog that
            be good to add a list of ribbons to the Show Manual.  could be claimed to have a birth deformity. Margaret
                                                                has worked with the AKC Government relations
            Companion Events (Cynthia): No report submitted.    representative and Cathy has written the recommended
                                                                letter with video attachment.
            Welfare Committee (Joanne): No report submitted.
                                                                d) Awards proposal changes: Adding the Hall of Fame
            Jr. Showmanship (Karen): No report submitted.
                                                                and Versatility program. See report submitted for
            Breed Standard Committee Report (Amy): No report    details. Will table for approval till the in-person board
            submitted.                                          meeting. Board members can send questions and/or
                                                                suggestions to Cathy for preparation for the next board
            Old/Unfinished Business:                            meeting.
            Facebook wins policy and procedure for the club page   Not on the agenda - Margaret wanted to add that the
            was brought up to address the changes to the current   color issue is being addressed by the AKC, specifically
            policy in place. Updates were made in the R&P for the   registration of nonstandard colors. How to address this
            board to review and agree upon or change.           can be a long-term issue.
            Motion: Layla motions to approve the R&P changes    Motion: Linda makes a motion to go into executive
            as Cathy submitted through the FB policy section (see   session. Carol Ann seconds. All in favor: Kim, Debbie,
            R&P report). Chawnecy seconds. All in favor: Kim,   Brenda, Marisol, Margaret, Kathy, Marianne, Layla,
            Debbie, Brenda, Marisol, Margaret, Carol Ann, Kathy,   Chawnecy, Deborah. Opposed: none. Motion carries.
            Marianne, Linda, Deborah. Opposed: none. Motion
            carries.                                            Executive Session
            (Not on the agenda) A question was brought up       Executive Session Closed
            regarding a beginning puppy (4-6 month) win photo for
            Chow Life. Discussion was had why it was not approved   Motion: Carol Ann makes a motion to move out of
            the last time it was brought up. Key points: Currently   executive session. Margaret seconds. All in favor: Kim,
            have 15 pgs of win photos, if every win is given a free   Debbie, Brenda, Marisol, Kathy, Marianne, Linda, Layla,
            photo, then it becomes a cost issue as every category   Chawnecy, Deborah. Opposed: none. Motion carries.
            will then want a win photo. Carol Ann will have a hard   Next meeting: April 14, 2024, 9:00am (8:30am
            copy of costs per ad. Topic to be tabled to the next   breakfast)
            board meeting.
                                                                Motion: Carol Ann makes a motion to adjourn.
            New Business:                                       Deborah seconds. All in favor: Kim, Debbie, Brenda,
                                                                Marisol, Margaret, Kathy, Marianne, Linda, Layla,
            a) AKC junior coordinator role (Karen Belker): Cathy
            has sent in the information to AKC.                 Chawnecy. Opposed: none. Motion carries.
                                                                Adjourn: 9:22 PM EST
            b) Committee chair list to be approved. A few open

                                                                                                                  27
   24   25   26   27   28   29   30   31   32   33   34