Page 50 - Chow LIfe - 2022 01 Spring
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Minutes of the Annual Board Meeting                                                                      Minutes of the Annual Membership  Meeting
                                                      October 4, 2021                                                                                              October 4, 2021
                                 Niagara Crossing Hotel & Spa — Lewiston, New York                                                            Niagara Crossing Hotel & Spa — Lewiston, New York




          Call to order:  2:01 pm EST                           Health Committee (Lew): Report submitted.
          Roll Call: In person: Dave Cook, Marisol Allen,       Historian (Bambi): No report submitted.
          Carol Ann Klein, Marianne Smart, Cathy Clapp,
          Debbie Hockaday, Chawnecy Vaughn, Linda               Member Education (Dan): No report submitted.
          Brantley, Kurt Williams, Amy Young. Zoom: Linda       Advocacy (Dan): No report submitted.
          Albert, Brenda Howell, Love Banghart, Margaret
          DiCorleto, Lisa Leonzio.                              Judges Education (Mary): Report submitted.
          President’s Report (Dave): Report submitted. Staff    R&P (Cathy): No report submitted.
          at the hotel have been amazing. Show committee        Regional Club Liaison (Lisa): No report submitted.
          have done an amazing job.
                                                                Ways and Means (Amy): No report submitted.
          Recording Secretary (Marisol): Report submitted.
          No one ran from the floor for the Board of Officers;   Publicity (Love): Report submitted.
          however, one person is running from the floor for
          the Directors class of 2025. Ballots will go out for the   Breeder Referral (Marisol): Report submitted.
          Class of 2025 per our bylaws.                         Chow Life (Carol Ann): Report submitted.

          Motion: Love makes the motion that we approve         Discussion was had regarding fees for ads and
          the minutes as published. Linda B. seconds. All in    whether to update the prices.
          favor: Marisol, Carol Ann, Marianne, Cathy, Debbie,
          Chawnecy, Linda B., Kurt, Amy, Brenda, Margaret.      Motion: Love moves to approve the new fees (see
          Opposed: none. Abstain: Linda A. Motion carries.      proposal in Chow Life report). Cathy seconds. All
                                                                in favor: Marisol, Carol Ann, Marianne, Debbie,
          Correspondence Secretary (Brenda): Report             Chawnecy, Linda B, Kurt, Amy, Linda A, Brenda,
          submitted. New members for approval:  Shannon         Margaret, Lisa. Opposed: none. Motion carries.
          Rives, Kandace Kettren, Jan Lockhart, Derinda
          Powley, Trisha Hunt, and Pauline Michael.             Membership Welcome (Janie): No report
                                                                submitted.
          Motion: Cathy motions to approve all members.
          Kurt seconds. All in favor: Marisol, Carol Ann,       Show Manual (Carol Ann): Report submitted.
          Marianne, Debbie, Chawnecy, Linda B, Amy, Linda       Companion Events (Cynthia): Report submitted.
          A, Brenda, Love, Margaret, Lisa. Opposed: none.
          Motion carries.                                       Welfare Committee (Joanne): No report submitted.
          Treasurer (Love): Report submitted.                   Jr. Showmanship (Heather): No report submitted.
          AKC Delegate (Margaret): Report submitted             Old/Unfinished Business: None
          afterwards.                                           New Business:
          Nationals 2020-Niagara Falls (Marianne Smart):        Need to do something nice for the hotel (Nicole has
          No report submitted.                                  been a great contact person), and to get something
          Nationals 2021-Pensylvania (Joanne Lesko): No         for the entire staff. Discussion was had to order a
          report submitted.                                     cake for the hotel. Linda B will take care of getting
                                                                the cake.
          Nationals 2022-Nebraska (Dave Cook): No report
          submitted. This is now officially called the 2023     Motion: Marianne motions for club to purchase
          Nationals.                                            a “Thank You” cake from the local bakery. Carol
                                                                Ann seconds. All in favor: Marisol, Cathy, Debbie,
          Awards (Vicki): Report submitted.                     Chawnecy, Linda B, Kurt, Amy, Linda A, Brenda,
          ROM (Kim): No report submitted.                       Love, Margaret, Lisa. Opposed: none. Motion
                                                                carries.
          Statistics (Cathy): Report submitted. Running a       Discussion was had regarding how to streamline
          little late due to AKC running behind.                or reformat the awards and awards banquet
          Performance/Obedience (Sherill):  Report              presentation and what to read or how to best
                 submitted.                                     acknowledge winners in the future.
                 Life Membership (Amy): No report               Next meeting: February 13, 2022, at 6:00 PM
                 submitted.                                     CST/7:00 PM EST
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