Page 58 - Chow LIfe - Summer 2020.pdf
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CCCI
          Board Minutes





          Minutes of the Teleconferance Board Meeting
          January 19, 2020



          Call to order:  6:01 pm Central/7:01   Corresponding Secretary (Brenda
          pm Eastern                          Howell): Report Submitted. Purina   show rule on dogs that attack and
                                              parent club partnership program
          Roll Call: Dave Cook, Linda Albert,                                     present a hazard (will be an ongoing
          Love Banghart, Brenda Howell,       contract was discussed. Contract    discussion). Level of achievement
          Marisol Allen, Margaret DiCorleto,   carries over.                      for national owner handler series is a
          Michael Ireland, Cindy Stone,       Treasurer (Love Banghart): Report   positive. Not sure when it will start.
          Amy Young, Carol Ann Klein, Lisa    Submitted. All required documents   2020 Nationals (Marianne Smart):
          Leonzio, Marianne Smart, Debbie     have been sent to the CPA firm      Report submitted. Applied for
          Hockaday, Chawnecy Vaughn. Cathy    for taxes. Will have a new roster   the certificate for the free litter
          Clapp-joined right after roll call.  list after this meeting to include   registration from AKC for whoever
                                              any new members. Cindy had a
          Dave asked if there were any        question regarding the specialty    wins the best bred by class, and also
          questions or corrections to the     superintendent and where the funds   applied for other specialties along
          minutes from 7/21/2019 and          came from to pay them. There was a   with the national specialty for the
          10/20/2019                                                              owner handler series, so that'll be all
                                              question as to whether the CCCI club   of the shows that will have the owner
          Motion: Marianne makes motion to    paid the cost or the show committee   handler. Picked out the menu for the
          approve the minutes. Brenda seconds   fund. Cindy will go back through   auction and awards and the money
          the motion. All in favor: Linda, Love,   her notes to check and see if it was   are still being raised for the cover
          Brenda, Margaret, Michael, Cindy,   something that was voted on. Further   of the food expenses. Cindy is hard
          Amy, Carol Ann, Lisa, Marianne.     research is needed.                 working raising money for the food
          Opposed: None. Abstain: Chawnecy,                                       expenses. The hotel decided to let
          Marisol, Debbie. Motion Carried.    AKC Delegate (Margaret
                                              DiCorleto): Report submitted. Sheila   us bring in food for the hospitality
          President’s Report (Dave Cook):     Goffe working very hard on many     room.  Hotel discussed free breakfast
          Report Submitted. At the April in   issues, especially the issue with dogs   in the morning for so many people.
          person meeting, he will be listing   flying in cargo. She’s on an advisory   Reminder that if you are entering
          committee chairs for the upcoming   committee with Delta Airlines, who   Canadian dog shows you either
          year. If anyone wants to be on a    apparently is working on a proto    need to list your dog for $12 a dog
          committee, or stay on a committee,   type airline crate that would be   per day or get a vet registry number,
          or get taken off a committee, please   indestructible, GPS and temperature   which takes a few weeks. Will email
          let him know. At the end of the     monitored. If anyone lives near a vet   Love, Carol, and Dave a copy of the
          meeting there will be a closed session   school or vet tech program, they can   premium list proof. Will also send
          regarding a letter.                 contact Mari-Beth O’Neill at AKC to   out to the regionals who are having
                                              learn more about Lunch and Learn    specialties. Dave would like a hotel
          Recording Secretary (Marisol                                            block update.
          Allen): No report submitted.        events and how to arrange one. New
          Getting caught up to speed with the   program called PupPals from AKC   2021 Nationals (JoAnne Lesko):
          transition. Linda, Kurt, Amy have   which sends a letter to needy children   Report submitted. Things are moving
          all been helpful with questions.    from a dog, encourages everyone     along.
          Appreciate everyone’s help and      to participate. Suggests CCCI to    Nationals Specialty Update from
          patience through the transition.    form a breeder committee that will   Dave: Report submitted. Sheree Chan
          Love will email labels and updated   mentor and educate members who     let Dave know that they will not
                 members list.                are interested in breeding (to be put
                                              under new business). Tabled the dog   pursue a bid for the 2022 nationals.



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