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CCCI
         Board Minutes




                        Minutes of the Zoom Meeting
                              February 13, 2022




          Call to order:  3:01 pm CST/4:01 pm EST              AKC Delegate (Margaret): Report submitted.
          Roll Call: Cathy Clapp, Dave Cook, Love Banghart,    Chows are now on the low entry breed list. New bred
                                                               by puppy class effective March 29th. Love completed
          Brenda Howell, Marisol Allen, Margaret DiCorleto,    and submitted the Pupdates AKC forms.
          Debbie Hockaday, Chawnecy Vaughn, Linda Brant-
          ley, Kurt Williams, Amy Young, Carol Ann Klein,      Nationals 2022-Pensylvania (Joanne Lesko):
          Kathy Sheehan, Marianne Smart. Nationals 2022        Report submitted. No real mandates at the moment
          Chair, Joanne Lesko, was invited to give her report.  except in Philadelphia city. Do not have the restau-
          President’s Report (Cathy): Report submitted.        rant or shuttle running currently. Room count is
                                                               originally booked at 260, we’re at 195, and need at
          Three open positions, discussion was had to leave Jr.   least 208. If we hit our 260 room count, we’ll have 6
          Showmanship chair vacant until we have someone       comped rooms. Thank you to Kurt, Amy, and Cindy
          who is participating in that category. Amy Young to   for helping to offset the meal costs. Premium needs
          remain Ways & Means chair. Nominee list for 2022     to be to Rau on the 16th and will be available online
          Chairs submitted to be voted on.                     only. Entries close 23rd of March. Comped nights

          Motion: Dave motions to approve committee chairs     can be used for judges, videographers/photogra-
          for 2022. Love seconds. All in favor: Brenda, Mari-  phers, etc. Shuttle (10 passenger van) from airport to
          sol, Margaret, Debbie, Chawnecy, Linda, Kurt, Amy,   hotel may be available. Joanne will update as we get
          Carol Ann, Kathy, Marianne. Opposed: None. Mo-       closer regarding the shuttle.
          tion carries.                                        Nationals 2023-Nebraska (Dave Cook): Report sub-
          Discussion was had to nominate someone to fill       mitted. Dave will check out hotel in the spring. All
          Cathy Clapp’s vacant BOD Class of 2023 chair. Linda   judges have agreed. Cathy needs to find an obedience
          nominated Layla Loveless, and Dave nominated         judge. Judges are Pat Trotter for National, Desi for
          Michael Ireland. Secret ballot will be sent out to all   Regional, Gayle for Regional, Kip for Sweeps. Amy
          board members to vote on open position.              has logo updated.
          Recording Secretary (Marisol): Report submitted.     April 15 is deadline for the Summer issue to submit

          Motion: Linda makes motion to approve minutes as     any Nebraska info to Carol Ann.
          submitted. Carol Ann seconds. All in favor: Dave,    Awards (Vicki): Report submitted.
          Love, Brenda, Marisol, Margaret, Debbie, Chawnecy,   Motion: Linda makes a motion to replace Premier
          Kurt, Amy, Marianne, Kathy. Opposed: none. Mo-       Bitch wax mold with a bronze to Love Banghart.
          tion carries.                                        Dave seconds. All in favor: Love, Brenda, Marisol,
          Correspondence Secretary (Brenda): Report sub-       Margaret, Debbie, Chawnecy, Kurt, Amy, Carol Ann,
          mitted. New members for approval: Melanie Regnier    Kathy, Sheehan. Opposed: None. Motion carries.
          and Cheryl Hindle                                    Discussion was had regarding the Lifetime Member-
          Motion: Linda makes a motion to approve the two      ship, its budget, and whether to move it back under
          new members. Dave seconds. All in favor: Love,       the awards committee. The Lifetime Membership
          Brenda, Marisol, Margaret, Debbie, Chawnecy, Kurt,   committee will stay as is and will be given a budget.
          Amy, Carol Ann, Kathy, Marianne. Opposed: none.      Motion: Linda motions to give Lifetime committee
          Motion carries.                                      a budget of $150 a year. Kurt seconds. All in favor:
          Treasurer (Love): Report submitted.                  Dave, Love, Brenda, Marisol, Margaret, Debbie,




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