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CCCI
         Board Minutes





                  Minutes of the Emergency Zoom Meeting
                              September 29, 2021




           Call to order:  5:01 pm CST/6:01 pm EST              2022 Nationals, or 3) have Nationals at the new
                                                                hotel and hold the shows in the parking lot and
           Roll Call: Dave Cook, Love Banghart, Brenda          tent.
           Howell, Marisol Allen, Margaret DiCorleto,
           Carol Ann Klein, Lisa Leonzio, Marianne Smart,  Discussion was had from everyone regarding
           Cathy Clapp, Debbie Hockaday, Chawnecy               pros and cons and questions that arose regard-
           Vaughn, Linda Brantley, Kurt Williams, Amy           ing the options presented.
           Young, JoAnne Lesko (show chair for Pennsyl-
           vania), Cindy Stone (show committee for Ni-          Motion: Kurt makes motion we hold this Na-
           agara Falls). Absent: Linda Albert                   tionals and move forward with Niagara Falls,
                                                                subject to the show committee moving forward
           Dave – There has been a major explosion and          and getting a hotel contract agreeable to the
           fire in the National hotel kitchen. After fire       board. Amy seconds. All in favor: Love, Marisol,
           inspectors have gone through everything, it has      Marianne, Cathy, Debbie, Chawnecy, Linda B.
           been ruled that the bottom floor of the hotel        Opposed: Brenda, Margaret, Carol Ann, Lisa.
           in uninhabitable. The hotel needed to void our       Decision is to move forward.
           contract. One hotel may be able to accom-            Motion: Amy motions that the CCCI cover the
           modate us. It’s a much smaller hotel and some        cost of the $4850 for the larger size tent. Kurt
           things will need to be held outdoors (mainly the     seconds. All in favor: Love, Brenda, Marisol,
           shows).                                              Margaret, Carol Ann, Lisa, Marianne, Cathy,
           Cindy – Niagara Crossing in Lewiston, NY, is         Debbie, Chawnecy, Linda B. Opposed: none.
           the possible new hotel which has 2 ballrooms,        Motion carries.
           however, neither are big enough to hold the          Love will send out email blast to let members
           shows. They can accommodate the auction and          know of the changes being made regarding
           awards dinner. They will honor the meal cost         Nationals due to the unforeseeable hotel issues.
           and room rate that we had with the now can-          Discussion was had regarding refunds due to
           celed hotel. They may not have enough rooms to       this sudden change.
           accommodate everyone, but pretty close. They
           do have motor home parking. They also have an  Motion: Amy motions that we allow refunds
           asphalt parking lot that would be big enough for  up till 10PM EST on Thursday, September 30th.
           us to do our shows on but will need a tent. The      Love seconds. All in favor: Brenda, Marisol,
           60 x 90 tent would cost $4850 and the 40 x 80        Margaret, Carol Ann, Lisa, Marianne, Cathy,
           tent would cost $3500.                               Debbie, Chawnecy, Linda B, Kurt. Opposed:
           Marianne – The original hotel could still poten-     none. Motion carries.
           tially rent out upper-level rooms, however, it is    Motion: Love motions we adjourn. Carol Ann
           not known at this time what is available due to      seconds. All in favor: Brenda, Marisol, Marga-
           water and electrical outages. Dave shared that       ret, Lisa, Marianne, Cathy, Debbie, Chawnecy,
           since the hotel had already canceled our con-        Linda B, Kurt, Amy.
           tract, the hotel is not an option.                   Adjourn: 6:41 PM CST/7:41 EST
           Currently the options are to 1) cancel Nationals,
           2) postpone Nationals and put it with the April





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