Page 66 - Chow LIfe - Winter 2019
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CCCI
Board Minutes
Minutes of the Annual Board Meeting
April 22, 2019
Wyndham Orlando Resort — Orlando, Florida
Roll Call: David Cook, Bambi Walden, Cathy Clapp, Kennel Club: Margaret DiCorleto: Report submit-
Love Banghart, Linda Albert, Brenda Howell, Mar- ted. Margaret mentioned a letter she received from
garet DiCorleto, Dan Strachan, Kathy Sylvia, Kurt the AKC stating that they are participating in dis-
Williams, Michael Ireland, Amy Young, Marianne cussions with airlines and air transport associations
Smart, Lisa Leonzio and Carol Ann Klein about possible alternative ways that airlines can
Absent: Cindy Stone ensure that they can transport pets safely, includ-
ing requiring more extensive health information on
Call to Order: 8:03 AM individual pets, irrespective of breed.
Motion: Banghart/Klein to accept the January 20, National Show Chair Reports:
2019 and March 14, 2019 Teleconference Meet- 2019 National: Everything is running smoothly.
ing minutes. For: Walden. Clapp. Banghart, Albert,
Howell, DiCorleto, Strachan, Sylvia, Williams, 2020 National: Marianne Smart: Videographer has
Ireland, Young, Smart, Leonzio and Klein. Against: been signed. Hospitality Committee working on
None. MOTION CARRIED. an information flyer to make sure everyone knows
about the Canadian Club rules, passport and Rabies
Report of the President: David Cook: Motion: Certificates for entrance into Canada. Obedience
Strachan/Clapp to accept the following Commit- will be Sunday, Monday Southern am New England
tee Chairperson: Awards: Vickie Ireland; ROM pm. Tuesday Wine Country Wednesday Sweeps and
and Circle of Honor: Lisa Leonzio; Statistics: Cathy Thursday National than Canadian Specialties.
Clapp; Finance Budget: Love Banghart, Treasurer;
CCCI Historian/Archivist: Bambi Walden; Judges National show Chair: David Cook: David is look-
Education: Mary Wuest; Member Education: Dan ing into South Sioux City, Nebraska for 2022.
Strachan; 2020 National Specialty Liaison: Kurt
Williams; 2021 National Specialty Liaison: Love Committee Reports:
Banghart; Companion Events: Kathy Sylvia; Public- Awards: Vickie Ireland: As the new chairperson
ity: Love Banghart; Breeder Referral: Marisol Al- Vickie and her committee went word for word from
len; AKC Gazette Columnist: Love Banghart; CCCI the awards issue vs. the R&P. There are many differ-
Website Administration: Phil DeGruy; Chow Life: ences. Motion: Banghart/DiCorleto: That we accept
Carol Ann Klein; Regional Club Liaison: Lisa Le- the notes given by Vickie Ireland and her commit-
onzio; Ways and Means: Amy Young; Chow Wel- tee as the starting point for the R&P to be updated
fare: Elaine Albert; Membership; Welcome: Rhonda with. For: Walden. Clapp. Banghart, Albert, How-
Prince; National Show Planning: David Cook; Show ell, DiCorleto, Strachan, Sylvia, Williams, Ireland,
Manual; Carol Ann Klein and Jr. Showmanship: Young, Smart, Leonzio and Klein. Against: None.
Sue Brough. For: Walden. Clapp. Banghart, Albert, MOTION CARRIED. Motion: Leonzio/Albert to
Howell, DiCorleto, Strachan, Sylvia, Williams, accept that we increase the budget from $500 to
Ireland, Young, Smart, Leonzio and Klein. Against: $1500. Inclusive of Awards, ROM and STATS. For:
None. MOTION CARRIED. Walden. Clapp. Banghart, Albert, Howell, DiCorleto,
Report of The Recording Secretary: Linda Albert: Strachan, Sylvia, Williams, Ireland, Young, Smart,
Report submitted. Leonzio and Klein. Against: None. MOTION CAR-
RIED.
Report of the Corresponding Secretary: Brenda
Howell: Report submitted. ROM: Lisa Leonzio: Very slow. Lisa would like to
make it easier.
Report of the Treasurer: Love Banghart: Report
submitted. Love thanked Cindy Stone, Amy Young STATS: Cathy Clapp: Report Submitted
and Kurt Williams for their amazing find raising Health: Debbie Spence: Report submitted. De-
events making the Auction and Award Banquet generative Myopathy. Approximately affects 3%of
meals affordable. Love would like to see the addition chows. We will discuss AKC CHF Health conference
of a Fund Raising Committee added to the and grants under new business.
Show Manual Audit: Lynette White: No Report Submitted
Report of the Delegate to the American
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