Page 26 - Chow Life - Spring 2018

C.C.C.I.
Board Minutes

Minutes of the Teleconference Meeting

July 23, 2017

Call To Order: 7:01 PM EST. MOTION: Titon/Klein to approve Love Committee Reports:
send a check to Joyce for the NYS Dept.
Roll Call: David Cook, Bambi Walden, of State to make this change. For: Walden. Awards: (Linda Brantley): Report submitted. Linda
Linda Albert, Joyce Dandridge, Love Albert, Dandridge, Banghart, DiCorleto, would like to award certificates instead of plagues for
Banghart, Margaret DiCorleto, Lynette White, Titon, Klein, Brantley, Heldt, the 2 – 10 awards. MOTION: Klein/Heldt to award
White, Paula Titon, Carol Ann Klein, Leonzio, Strachan and Sylvia. Against: certificated to the 2-10 placements. For: Walden.
Linda Brantley, Michael Heldt, Lisa None. MOTION CARRIED. Joyce will Albert, Dandridge, Banghart, DiCorleto, White,
Leonzio, Dan Strachan, Kathy Sylvia. Kurt sent to Carol Ann Klein the exact wording Titon, Klein, Brantley, Heldt, Leonzio, Strachan, Sylvia
Williams @7:32 pm, Carmen Blankenship for the Pandee Trophy. and Williams. Against: None. MOTION CARRIED.
@ 8:10 pm. MOTION: Sylvia/Titon to eliminate the category
Report of the Treasurer: (Love Banghart): Champion earning a performance or obedience title.
MOTION: DiCorleto/Titon: to approve Report sent with the second quarter For: Walden. Albert, Dandridge, Banghart, DiCorleto,
the minutes of the April 10, 2017 Board reports. We are in the red, but we should White, Titon, Klein, Brantley, Heldt, Leonzio, Strachan,
Meeting. For: Walden. Albert, Dandridge, be in the black at the end of the year. Sylvia and Williams. Against: None. MOTION
Banghart, DiCorleto, White, Titon, CARRIED.
Klein, Brantley, Heldt, Leonzio, Strachan Report of the AKC Delegate: (Margaret
and Sylvia. Against: None. MOTION DiCorleto): Report sent with the third ROM: (Lisa Leonzio): Lisa has received
CARRIED. quarter reports. No questions. two ROM’s that has qualified.
Report of the President: (David Cook): 2017 National Specialty Final Report: Audit: (Lynette White): Lynette will be
David mentioned the AKC National (David Cook): We did have a number of working on this soon.
Championship Show, do we want to hotel rooms that were cancelled at the last
hold a regional specialty. Deadline for minute. This maybe an issue in the future. Members Education: (Dan Strachan): Dan
this year is past we can hold off until the Maybe we need to plan on a percentage of is looking into hosting Webinars. He will
2018 in person meeting. Westminster canceled rooms. research this. Discussion included the
has announced a program there they Educational Seminar for Tulsa. Carmen is
are donating $5,000 to three all bred 2018 National Show Specialty: (Carmen looking into getting Dr. Bell.
rescue programs. David will research if Blankenship): Carmen is sent her
our rescue service qualifies. MOTION: report: Contracts are signed with Foy, Judges Education: (Mary Wuest): Report
Brantley /Walden to appoint Love Mary Weiss has agreed to judge Jr. submitted. There is an article in the
Banghart as the 2019 Specialty show Showmanship, James Hamm will judge judge’s education packet: 4 Essential
Liaison. For: Walden. Albert, Dandridge, obedience. Elements of Chow Breed Type by Carmen
Banghart, DiCorleto, White, Titon, Blankenship. This article was never
Klein, Brantley, Heldt, Leonzio, Strachan 2019 National Show Specialty: (David approved by the board, yet part of the
and Sylvia. Against: None. MOTION Cook): The contract was renegotiated. The packet. The article has many personal
CARRIED. show committee has already purchased opinions that need to be reviewed by the
the trophies, a fantastic sale. The board. MOTION: Strachan/Dandridge
Report of the Recording Secretary (Linda videographer is in question. Several years that this article be removed from our
Albert): No questions. we have lost money or just break even judge’s education packet. For: Walden.
on these videos. Chauncey will look for a Albert, Dandridge, Banghart, DiCorleto,
Report of the Corresponding Secretary: local videographer. White, Titon, Klein, Brantley, Heldt,
(Joyce Dandridge): In addition to Joyce’s Leonzio, Strachan, Sylvia and Williams.
report she noted that she there was National Show Planning Committee: Against: None. MOTION CARRIED
two breeders that noted on the AKC (Michael Heldt): Michael has been
Marketplace that they are members of approached by a few club members if Companion Obedience and Performance
the CCCI, but they as not. Joyce will have we could possibly have a possibility of (Cathy Sylvia): Report submitted. 2
them removed. We need to apply for our coming up with designated locations for Challenge Trophies were retired and both
2018 National with the AKC. Joyce sent the national specialty. We will discuss this redonated to the club. Cathy would like
a letter to the NY Dept. of State having further at the 2018 in person meeting. to offer the Novice Trick Dog Level at the
the registered agent address be 2018 National Specialty. Cathy will write
changed to Linda Albert instead an article for Chow Life introducing trick
of Ginny Atkinsons address. dogs. MOTION: Banghart/Dandridge
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