Page 65 - Chow Life - Fall 2017
P. 65

Specialist. (Cardiology and Orthopedic)   like the digital Chow Life. 11 Judges have   Carmen will make the changes already
          Klein/Brantley: MOTION: to offer an   requested the printed ver        approved to include that the Treasure
          Award of Excellence to all chows that have                             of Chow Life account be a signature.
          an AKC Championship, CGC and pass   Welfare: Elaine Albert: Elaine has one   Teleconference minutes have to be done
          all health clearances by a Board Certified   pending request for a donation totaling   within 10 days should be removed.  Word-
          Specialist. For: Blankenship, Albert, Dan-  approx. $1,300.00          ing needs to be tweaked for the board
          dridge, Banghart, DiCorleto, Titon, White,                             appointed committees. The Board creates
          Klein, Brantley, Heldt, Leonzio, Strachan,   Welcome: Janie Pohlman: Janie has con-  the committee and the president with
          Sylvia and Williams. CARRIED Strachan/  tacted the new member applicants.   board approval chooses the Committee
          Dandridge: MOTION to reimburse Deb                                     Chairpersons. Carmen will add the Report
          Spence to travel to the Parent Club Canine   Welfare: Elaine Albert: Elaine has one   of The President in the order of business.
          Health Conference on August 11 – 13 in   request pending for $1,351.00.for TJAS.
          St. Louis, MO. of $425.00 to cover regis-  Waiting for committee approval.  She is   Unfinished Business:
          tration and hotel and parking and meals.   currently working on a grant submitted   Lunch: Albert/Strachan: MOTION that
          For: Blankenship, Albert, Dandridge,   from Chaps Rescue.              CCCI pay for lunch for the board. For:
          Banghart, DiCorleto, Titon, White, Klein,                              Blankenship, Albert, Dandridge, Banghart,
          Brantley, Heldt, Leonzio, Strachan, Sylvia                             DiCorleto, Titon, White, Klein, Brantley,
          and Williams. CARRIED               Ad-Hoc Committees:                 Heldt, Leonzio, Strachan, Sylvia and Wil-
                                              By-Laws Revision Committee: Carmen   liams. CARRIED
          Audit: Lynette White: Lynette will contact   Blankenship: Brantley/Albert: MOTION:
          Love and Michael to continue the audits.    Article 1, Section 4 Subsection C and D
                                              Obedience trail be changed to Perfor-  Fallacy of Chow Chow Colors: Brantley/
          Judges Education: Mary Wuest: Dan-  mance Events. For: Blankenship, Albert,   Dandridge: MOTION: to have the letter
                                                                                 written by Carmen sent to Love to pub-
          dridge/Leonzio: MOTION: that CCCI   Dandridge, Banghart, DiCorleto, Titon,   lished on the website and Facebook. . For:
          will offer Educational Materials to Club   White, Klein, Brantley, Heldt, Leonzio,   Blankenship, Albert, Dandridge, Banghart,
          members free unless otherwise approved   Strachan, Sylvia and Williams. CARRIED   DiCorleto, Titon, White, Klein, Brantley,
          by the board. For: Blankenship, Albert,   Leonzio/Klein: MOTION to add a Junior   Heldt, Leonzio, Strachan, Sylvia and Wil-
          Dandridge, Banghart, DiCorleto, Titon,   Membership for those under 18 years of   liams. CARRIED
          White, Klein, Brantley, Heldt, Leonzio,   age, non-voting which will automatically
          Strachan, Sylvia and Williams. CARRIED  be a regular member when turn 18 if they   Membership Applications: Albert/Sylvia:
                                              are still in good standing. For: Blanken-
          Strachan/Brantley: MOTION: to ask   ship, Albert, Dandridge, Banghart, DiCor-  MOTION: to approve the memberships
          Mary to write a letter on the proper ex-  leto, Titon, White, Klein, Brantley, Heldt,   for Heather Milam, Katherine Sheehan
          amination techniques of the Chow Chow   Leonzio, Strachan, Sylvia and Williams.   and Chuck Sheehan pending the 45 days
          in the ring for board approval to be sent   CARRIED. Brantley/Heldt MOTION to   if no letters are received. For: Blankenship,
          to the AKC to be published in the AKC   no longer offer Lifetime Memberships.   Albert, Dandridge, Banghart, DiCorleto,
          Judges Blog and Chow Life on the proper   For: Blankenship, Dandridge, Banghart,   Titon, White, Klein, Brantley, Heldt,
          examination of chows in the ring For:   Brantley, Heldt, Leonzio, Strachan, Wil-  Leonzio, Strachan, Sylvia and Williams.
          Blankenship, Albert, Dandridge, Banghart,   liams. Against: Albert and White. Abstain:   CARRIED
          DiCorleto, Titon, White, Klein, Brantley,   DiCorleto, Titon, Klein, Sylvia. CARRIED.   Albert/Brantley MOTION that Brianna
          Heldt, Leonzio, Strachan, Sylvia and Wil-                              Milam will be approved for membership
          liams. CARRIED                      Discussion included when letters of
                                              objecting to a membership application, we   contingent upon the changes to the By-
                                              need a better appeal process. Carmen will   Laws. For: Blankenship, Albert, Dan-
          Obedience and Performance: Louise Wil-  work on this.                  dridge, Banghart, DiCorleto, Titon, White,
          son:  Report submitted with the annual                                 Klein, Brantley, Heldt, Leonzio, Strachan,
          report. No questions.               Carmen is working on making the duties   Sylvia and Williams. CARRIED
                                              of the recording and corresponding sec-
          Rules and Procedure’s: Carmen Blanken-  retaries duties more balanced. Banghart/  Williams/Heldt: MOTION: that there be
          ship: A few housecleaning items need to   Leonzio: Motion that we leave the secre-  a standard rule to allow the corresponding
          be looked at.                       taries duties as they are until we research   secretary to be reimbursed for photocopy
                                              the cost of outsourcing the balloting.  For:   expenses for welcome packet items for
          Ways and Means: Amy Young: Amy is   Blankenship, Albert, Dandridge, Banghart,   new members. For: Blankenship, Albert,
                                                                                 Dandridge, Banghart, DiCorleto, Titon,
          working on an inventory of items. If these   DiCorleto, Titon, White, Klein, Brantley,   White, Klein, Brantley, Heldt, Leonzio,
          items are not sold at the National they   Heldt, Leonzio, Strachan, Sylvia and Wil-  Strachan, Sylvia and Williams. CARRIED
          are lugged around. We need a way to sell   liams. CARRIED
          these items. A few suggestions included   Brantley/Heldt Motion that the President
          to sell on the CCCI website, Chow Life or   and 1st VP shall serve 2 years and delete   Committee Assignments:
          Facebook. Shipping costs maybe an issue.   the 2nd VP position. MOTION AMEND-  Awards: Linda Brantley
                                              ED: Brantley/Heldt MOTION that all
          Membership Committee: David Cook:   officers shall serve 2 year terms. For: Dan-          Appreciation Awards: Linda Brantley
          This has been moved to the By-Laws.  dridge, Banghart, DiCorleto, Titon, Klein,           Obedience Awards: Linda Brantley
                                              Brantley, Heldt, Leonzio, Strachan, Sylvia
          Publicity: Love Banghart: Phil DeGruy and   and Williams. Abstained: Blankenship,           ROM and Circle of Honor: Lisa
          Sheree Chan are doing a great job with the   Albert and White. CARRIED Brantley/  Leonzio
          Website and FB page. The website needs   Heldt MOTION to eliminate the 2nd VP           Statistics: Cathy Clapp
          a renovation to make it user friendly and   and Make the 1st VP as Vice President.
          up to date.                         For: Blankenship, Albert, Dandridge,   Finance Budget: Love Banghart, Treasurer
                                              Banghart, DiCorleto, Titon, White, Klein,   Audit: Lynette White
          Club Publication: Michael Heldt: The   Brantley, Heldt, Leonzio, Strachan, Sylvia   Health: Debbie Spence
          Spring issue is in the mail. Many judges   and Williams. CARRIED
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