Page 53 - Chow LIfe - Spring 2021

CCCI
Board Minutes

Minutes of the Teleconference Meeting
October 25, 2020

Call to order: 6:00 pm CST/7:00 pm EST needs to be included in a submission is a copy of the
Roll Call: Dave Cook, Linda Albert, Love Banghart, AKC registration for the dog or bitch that is receiv-
ing the honor. Marianne seconds. All in favor: Love,
Marisol Allen, Margaret DiCorleto, Michael Ireland, Marisol, Margaret, Michael, Cindy, Amy, Carol Ann,
Cindy Stone, Amy Young, Carol Ann Klein, Lisa Le- Lisa, Cathy, Debbie, Chawnecy. Opposed: None. Mo-
onzio, Marianne Smart, Cathy Clapp, Debbie Hocka- tion Carries.
day, Chawnecy Vaughn.
President’s Report (Dave): Report submitted. Wait- Statistics (Cathy): Report submitted.
ing to see if Cynthia Becker would be interested in Performance/Obedience: Sherell Guichard-Thomas:
chairing the New Companion Committee. The newly Report submitted.
formed Breeder Education Mentor committee needs
a chairperson. A few suggestions were Kurt Williams, Life Membership (Amy): No report.
Roy Bailey, Michael Brantley. Audit (Lynette): No report.
Recording Secretary (Marisol): Report submitted. Health (Lew Klein): Report submitted.
Minutes for July and August board meeting submit-
ted for approval. Ballots for the class of 24 voting will Historian (Bambi): No report.
be sent out before Nov.1st. Recording secretary asked
if sending the Nominating Slate out by email instead Education (Dan Strachan): Report submitted.
of mail could be done in the future to save the club Advocacy (Dan Strachan): Report submitted.
money and allow all members to receive the list in
a timely manner. Short discussion was had. Per the Judges Ed (Mary Wuest): Report submitted.
bylaws, the slate has to be sent by mail, and has to be
adhered, however, it is something we can put on the Companion Events: No report.
list the next time we review making any amendments R&P (Cathy): Report submitted. Discussion was had
to the bylaws. We will move to virtual meetings in regarding sections 1 and 2. Cathy will make correc-
the new year, beginning with January 2021 board tions and send back to the board to review for the
meeting. next board meeting.
Motion: Love moves to make a motion to approve Regional Specialty (Lisa): No report submitted.
the minutes from July 19th and August 23rd. Cathy
seconds. All in favor: Linda, Marisol, Margaret, Mi- Ways and Means (Amy): No report.
chael, Cindy, Amy, Carol Ann, Lisa, Marianne, Deb- Publicity (Love): Report submitted.
bie, Chawnecy. Opposed: None. Motion Carries.
Corresponding Secretary (Brenda): Report submit- Breeder Referral Report (Marisol): Report submit-
ted.
ted. Dave may ask Brenda to give a basic recap on the
graphs and send out to everyone. Chow Life (Carol Ann): Report submitted.
Treasurer Report (Love): Report submitted. Membership Welcome (Janie Pohlman): No report.
AKC Delegate Report (Margaret): Report submit- Show Manual (Carol Ann): Report submitted.
ted. Wanted to highlight anti breeder task force, the Discussion was had regarding fundraising points.
at-risk subcommittee, and social media live stream- Question was had regarding to forming a fundraising
ing. committee and coming up with a policy. Love and
2020 Nationals Report (Marianne): Report sub- Dave will work on the policy and send out for the
next board meeting.
mitted. New dates 10/5-10/7, with set up on 10/4, 2
specialties instead of 3. Room rate is $89/nt. Welfare (JoAnne): No report.
2021 Nationals Report (JoAnne Lesko): Report JR Showmanship (Heather): No report.
submitted. No Unfinished Business
2022 Nationals Report (Dave): Report submitted. No New Business
Awards (Vickie): Report submitted. Next board meeting will be Sunday, January 24, 2021
ROM (Kim Bowden): Report submitted. Kim re- at 7PM EST via Zoom.
quest to change Part VIII, Section 1 of the Register of
Merit to add a bullet to what needs to be included in Motion: Cathy moves to adjourn. Love seconds. All
a submission is a copy of the AKC registration for the in favor: Linda, Marisol, Margaret, Michael, Cindy,
dog or bitch that is receiving the honor. Amy, Carol Ann, Lisa, Marianne, Cathy, Debbie,
Chawnecy. Opposed: None. Motion carries.
Motion: Linda motions to change Part VIII, Sec-
tion 1 of the Register of Merit to add a bullet to what Adjourn: 7:47PM CST/8:47PM EST