Page 62 - Chow LIfe - Summer 2020.pdf

seconds. All in favor: Linda, Love, Entry fees-instruct Rau to reimburse posed: None. Motion carries.
Brenda, Margaret, Michael, Cindy, entry fees
Cindy will talk with hotel on the
Amy, Carol Ann, Lisa, Marianne,
Motion: Linda makes a motion to di- dates we can get.
Debbie, Chawnecy, Marisol, Cathy.
rect the superintendent to reimburse
Opposed: None. Motion carries. Marianne will work with the superin-
the entry fees to those that already
tendent.
Dave asks that no one shares the entered. Cathy seconds. All in favor:
decision outside of the board until Love, Brenda, Marisol, Margaret, Dave will call the AKC to figure out
after he sends the letter out to the Michael, Amy, Cindy, Carol Ann, details for annual meeting, and other
membership. Lisa, Marianne, Debbie, Chawnecy, info needed.
Linda, Cathy. Opposed: None. Mo-
Dave asks for a motion to allow the We will still hold the April 26th
tion carries.
Southern Chow Chow club to begin board meeting
fundraising. Cindy requests that the Love would like a motion to have a
Another special board meeting to be
fundraising not begin till after April reimbursement request form that we
called for follow up to this meeting
30. Amy asks if we can add to the can put on the website and simply say
ASAP.
motion that we waive that they can that those members or those people
sell logo wear, take personal dona- who would like their catalog prepay- Cindy-can we ask for Southern Club
tions, start trophy donations but that ment, their dinner payment, or their to not sell their logo wear at our
they don’t ask for auction donation DVD payment refunded fill out the nationals.
till after our auction. reimbursement request form and
Dave thanks and appreciates every-
submit it to the treasurer.
Motion: Cathy motions that we allow one’s input.
the Southern club to start their fund- Motion: Love makes a motion that a Motion: Love motions to adjourn.
raising, with the exception of request- reimbursement request form for 2020 Cathy seconds. All in favor: Linda,
ing auction items, beginning on April payment being DVD orders, catalog Brenda, Marisol, Margaret, Mi-
30th of this year. Amy seconds. All in presales, and dinner orders be posted chael, Amy, Cindy, Carol Ann, Lisa,
favor: Linda, Love, Brenda, Marisol, on our website for the attendees who Marianne, Debbie, Chawnecy, Love,
Margaret, Michael, Cindy, Carol Ann, wish to be reimbursed to use. Amy Cathy. Opposed: None. Motion car-
Lisa, Marianne, Debbie, Chawnecy, seconds. All in favor: Linda, Brenda, ried.
Cathy, Amy. Opposed: None. Motion Marisol, Margaret, Michael, Cindy,
carries. Carol Ann, Lisa, Marianne, Cathy, Adjourn at 9:33pm EST
Debbie, Chawnecy, Love, Amy. Op-

Minutes of the Special Teleconferance Board Meeting
March 23, 2020

Call to Order: 7:12pm/8:12pm EST room night guaranty and food and to the terms listed above. Love sec-
beverage. onds. All in favor: Brenda, Marisol,
Roll Call: Dave Cook, Linda Albert,
Margaret, Michael, Cindy, Amy, Carol
Love Banghart, Brenda Howell, Mari- Discussion was had regarding the new
Ann, Lisa, Marianne, Cathy, Debbie,
sol Allen, Margaret Dicorelto, Michael dates for the National. Cathy does not
Chawnecy, Linda, Love. Opposed:
Ireland, Cindy Stone, Amy Young, agree with the National being so close
None. Motion Carries
Carol Ann Klein, Lisa Leonzio, to the Wine Country Shows, only 2
Marianne Smart, Cathy Clapp, Debbie days apart. Amy would prefer for it Next board meeting will be April 26,
Hockaday, Chawnecy Vaughn to only be 1 day apart. Some judges 2020 at 3pm EST.
may have an issue with the two shows
Dave was hoping to have the revised Motion: Love motions to adjourn.
being so close together.
contract, however, Marni is having to Linda seconds. All in favor: Brenda,
work from home for the next 30 days, Motion: Linda motions to authorize Marisol, Margaret, Michael, Cindy,
so we don’t have the contract yet. the President to execute a revised Amy, Carol Ann, Lisa, Marianne,
contract with the Radisson-Niagara Cathy, Debbie, Chawnecy, Love, Lin-
Terms of the contract are the
Falls-Grand Island to host the Na- da. Opposed: None. Motion carries.
same as the previous contract
tional Specialty from September 18
except for the changes to the Adjourned 7:30pm/8:30pmEST
60 through September 22, 2020, subject