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CCCI
Board Minutes
Minutes of the Teleconference Meeting
July 21, 2019
Call To Order: 7:03 PM EST. Committee Reports:
Roll Call: David Cook, Bambi Walden, Cathy Awards: (Vicki Ireland): Report submitted. To
Clapp, Linda Albert, Brenda Howell, Love Banghart, clarify the Junior Showmanship: junior must at least
Margaret DiCorleto, Dan Strachan, Kathy Sylvia, win 25 points to receive a certificate.
Kurt Williams, Michael Ireland, Cindy Stone, Amy
Young, Carol Ann Klein, Lisa Leonzio and Marianne Lifetime Committee (Amy Young): Report submit-
Smart ted. To recap, the committee has recommend 4 and
feel that 2 have not met the requirements. MOTION:
Report of the President: (David Cook): David Young/Leonzio: That the secret ballot vote is han-
mentioned that we will need to discuss a few com- dled by email in accordance with the By-Laws. For:
mittee chairpersons. Walden, Clapp, Albert, Howell, Banghart, DiCorleto,
Strachan, Sylvia, Williams, Ireland, Stone, Young,
Report of the Recording Secretary: (Linda Albert): Klein, Leonzio and Smart. Against: None.
Nothing new to report.
MOTION CARRIES. Amy would like to have a
Report of the Corresponding Secretary: (Brenda point system for the Lifetime Members Applications.
Howell): Report submitted.
ROM: (Lisa Leonzio): Report submitted
By-Laws Report: (Margaret DiCorleto): Margaret
spoke to The AKC and there are a few housekeeping Stats: (Cathy Clapp): Report submitted.
items and clarification on wording. It will get to the
AKC board hopefully by September for final ap- Audit: (Lynette White): No report submitted.
proval. Health: (Lewis Klein): Report submitted. AKC CHF
Report of the Treasurer: (Love Banghart): Report wants to know if we want to support the anesthesia
submitted. Love mentioned that she gave the final study. Requires $18,000 which would come from the
P&L for the National. CHF. Dr. Cord will be looking for samples (Buccal
Swabs) MOTION: Klein/Sylvia to approve the study
Report of the AKC Delegate: (Margaret DiCor- on anesthesia issues of chows. For: Walden, Clapp,
leto): Report submitted. Albert, Howell, Banghart, DiCorleto, Strachan, Syl-
via, Williams, Ireland, Stone, Young, Klein, Leonzio
2020 National Show Specialty: (Marianne Smart): and Smart. Against: None. MOTION CARRIES.
Committees as on track. Waiting for a few judges’
response letters. Canadian Shows are two on Friday, Historian (Bambi Walden): Report submitted 3
Canadian Specialty on Saturday and Sunday will be boxes were sent to Dottie.
a regular show.
Advocacy: (Dan Strachan): Report Submitted. Dan
2021 National Show Specialty: (Joanne Lesko): The attended the AKC Legislation Conference in June.
committee is working with Jim Rau Photography
and Videographer working with contracts. Regional Members Education: (Dan Strachan): Report
Specialties: Wine County and CCCGNY. They are Submitted. Sunday August 18 will be the first Webi-
working on the logo. nar. Mary Wuest will narrate. 90 minutes start at 8
PM EST. Dan is looking to host another webinar in
National Show Committee: (David Cook): Dave is November.
looking into South Sioux City, NE for 2022.
Judges Education: (Mary Wuest): Report submit-
May 9- 13, 2022. $144.00 a night. Route I80, 60-70 ted. Margaret observed the judges seminar at the
miles from Omaha City. Contract needs to be dis- National. Dave did a fine job.
cussed. There may be a bid for 2022 from California.
Margaret would like more emphasis on the proper
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in memory of Faith Reigle
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