Page 30 - Chow LIfe - Spring 2019
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CCCI
          Board Minutes





          Minutes of the Reconvened Board Meeting
          April 16, 2018

          Double Tree by Hilton — Tulsa, Oklahoma



          Roll Call:  David Cook, Michael Heldt, Bambi         written. See addendum. For: Heldt, Walden, Albert,
          Walden, Linda Albert, Joyce Dandridge, Love          Dandridge, Banghart, DiCorleto, Brantley, Klein,
          Banghart, Margaret DiCorleto, Linda Brantley, Lisa   Leonzio, Sylvia, Williams, Stone and Young Against:
          Leonzio, Carol Ann Klein, Dan Strachan, Kathy        None, Abstain: None. Carried.
          Sylvia,  Kurt Williams Michael Ireland, Cindy Stone
          and Amy Young.
                                                               Item Two: Carol Ann Klein has agreed to be the
                                                               Chow Life Editor. MOTION: Banghart/Strachan to
          Call to Order: 6:41 PM                               accept the nomination of Carol Ann Klein as Chow
                                                               Life Editor. For: Heldt, Walden, Albert, Dandridge,

          MOTION: Leonzio/Williams  to accept the minutes      Banghart, DiCorleto, Brantley, Klein, Leonzio, Sylvia,
                                                               Williams, Stone and Young Against: None, Abstain:
          of the October 29, 2017 and January 21, 2018.        None. Carried.
          For: Heldt, Walden, Albert, Dandridge, Banghart,
          DiCorleto, Brantley, Klein, Leonzio, Sylvia, Williams,
          Stone and Young Against: None, Abstain: None.        MOTION: Strachan/Dandridge to adjourn at
          Carried.                                             6:48PM. For: Heldt, Walden, Albert, Dandridge,
                                                               Banghart, DiCorleto, Brantley, Klein, Leonzio, Sylvia,
          Item One:  Judges Selection: MOTION; Leonzio/        Williams, Stone and Young Against: None, Abstain:
                                                               None. Carried.
          Heldt: To accept the new judges selection as




          Minutes of the Teleconferance Board Meeting
          October 28, 2018





          Call To Order:  7:03 PM EST.                          Report of the President: (David Cook): David
                                                                received an email from the AKC K9 Collage. They
          Roll Call: David Cook, Bambi Walden, Linda            are looking for a mentor to take this on. MOTION:
                                                                Brantley/Dandrige to hold off on the K9 Collage
          Albert, Joyce Dandridge, Love Banghart, Margaret      until 2020.  For: Walden. Albert, Dandridge,
          DiCorleto, Linda Brantley, Carol Ann Klein, Lisa      Banghart, DiCorleto, Brantley, Klein, Leonzio,
          Leonzio, Dan Strachan, Kathy Sylvia, Kurt Williams,   Strachan, Sylvia, Williams, Ireland, Stone and Young.
          Michael Ireland, Cindy Stone and Amy Young.           Against: None. MOTION CARRIED.
          Absent: Michael Heldt.                                Sheree Chan would like to replaces as Breeder

                                                                Referral at the end of the year. She will work with the
          MOTION: Klein/Strachan: to approve the minutes        new chairperson to assure a smooth transition.
          of the April 17, 2018 In Person Board Meeting.  For:
          Walden. Albert, Dandridge, Banghart, DiCorleto,       Report of the Corresponding Secretary: (Joyce
          Brantley, Klein, Leonzio, Strachan, Sylvia, Williams,   Dandridge): Report submitted. Joyce noted that
          Ireland, Stone and Young. Against: None. MOTION       we need to address the AKC Lifetime Achievement
                 CARRIED.                                       Award today. MOTION: Dandridge/Albert to
                                                                nominate: Tom Bradley, Frank Washaburgh and

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