Page 60 - Chow LIfe - Summer 2020.pdf

Breed Standard Review (Kurt Closed Session begins at 9:11pm
Williams): Report submitted. Kurt
worked with Mary-Beth at AKC,
approval was granted to amend/add
verbiage to breed standard. To allow
45 days for ballots to be returned
from date of mailing. Marisol to
draw up ballot for board review
before sending out and to contact
Carl Holder to let him know we are
holding a vote.
JR Show (Sue Brough): Report
submitted. $3450 in acct
New Business:
Discussion and approval of new
members
Motion: Cathy motions to accept all
of them (Cheryl Giffin, Kylie Soafer,
Robin Goss, John Brinkley, Holly
Brinkley, Sheila McGee, Derrick Ng,
Tonia Truax, Anita Brown). Michael
seconds. All in favor: Linda, Love,
Brenda, Margaret, Michael, Cindy,
Amy, Carol Ann, Lisa, Marianne,
Chawnecy, Marisol, Debbie, Cathy.
Opposed: none. Motion carries.
Minutes of the Special Teleconferance Board Meeting
March 15, 2020
Call to Order: 8:02PM EST
Roll Call: Dave Cook, Linda Albert,
Love Banghart, Brenda Howell,
Marisol Allen, Margaret Dicorleto,
Michael Ireland, Cindy Stone, Amy
Young, Carol Ann Klein, Lisa Le-
onzio, Marianne Smart, Cathy Clapp,
Debbie Hockadey. Chawnecy Vaughn funds for airfare, hotel, dinner tickets,
joined shortly thereafter.
Dave talked with AKC regarding op-
tions, but AKC was not very helpful
as they were not sure what to do.
Dave presented three options:
• Proceed with the Nationals in
April
• Postpone Nationals to a later date one by one for their thoughts and or
in the year
• Cancel 2020 Nationals altogether Linda-Would like to poll the mem-
regarding allowing merle chows to be
EST registered, not knowing that they are
merle, and not one of the true breed
Motion: Cathy motions to go into
standard colors. No real solution
closed session. Carol Ann seconds.
other than to keep reporting to AKC.
All in favor: Linda, Love, Brenda,
Margaret, Michael, Cindy, Amy, Carol Discussion was had regarding
Ann, Lisa, Marianne, Chawnecy, forming a breeder committee. Dave
Marisol, Debbie, Cathy. Opposed: requested that Margaret come up
none. Motion carried with the purpose and what the
committee would do, for the April
Request to put a letter on
meeting.
agenda. Letter was discussed and
corresponding secretary to respond Confirmation of the next meeting
to letter. will be in person on Sunday, April
26th at 8:00am.
Motion: Cathy moves to end closed
session and go back to regular. Amy Motion: Carol Ann makes a motion
seconds. All in favor: Linda, Love, we adjourn. Cathy seconds. All in
Brenda, Margaret, Michael, Cindy, favor: Linda, Love, Brenda, Margaret,
Amy, Carol Ann, Lisa, Marianne, Michael, Cindy, Amy, Carol Ann,
Chawnecy, Marisol, Debbie, Cathy. Lisa, Marianne, Chawnecy, Marisol,
Opposed: none. Motion carried Debbie, Cathy. Opposed: none.
Motion carried
Back in regular session at 8:28pm
Central/9:28pm Eastern Meeting adjourned at 9:39pm
Eastern
Retirement of Imperial Chow name
was discussed.
Market Place was discussed
A lot of issues that need to be consid- bers, does not want to see it post-
ered. poned or cancelled.
Financial implications: If we post- Marisol-If not holding the nationals
pone or cancel, there will be an in April, would like to see it post-
invoice from Rau for the work to poned, do not want to see it can-
date. Hotel will work with us. A lot celled.
of members have already expended
Brenda-Feels that postponing would
be best, does not want to see it can-
requested time off, etc. The health
celled.
and safety of our members is para-
mount. Restrictions from the govern- Love-Has watched the online poll
ment have to be considered. and everyone seems to agree for
postponing. Did check the hotel
If we postpone or cancel, we need to
prices for September which appear to
discuss fees, i.e. entry fees, catalogs,
be lower. Thanks Amy and Cindy for
dinner reservations, DVDs, etc.
all their fundraising efforts. If show is
Dave would like to ask the board cancelled we would have to figure out
on how to recoup some of our losses
questions. through selling trophies and such. So
is for postponing.