Page 68 - Chow LIfe - Winter 2019

Banghart, Albert, Howell, DiCorleto, Strachan, Walden. Clapp. Banghart, Albert, Howell, DiCorleto,
Sylvia, Williams, Ireland, Young, Smart, Leonzio and Strachan, Sylvia, Williams, Ireland, Young, Smart,
Klein. Against: None. MOTION CARRIED Leonzio and Klein. Against: None. MOTION CAR-
RIED
Lifetime Membership Applications: We need to
form a Lifetime Membership Committee to not Cream Issue: Motion: Albert/ Banghart to appoint
only verify the applicants but possible include ap- Kurt Williams as Chairperson for the Cream Stan-
plications from others that maybe eligible. Motion: dard Committee. Committee members Dan Stra-
Banghart/ that we use the Criteria set forth by Kurt chan and Cathy Clapp. For: Walden. Clapp. Bang-
Williams, Carmen Blankenship and Margaret Di- hart, Albert, Howell, DiCorleto, Strachan, Sylvia,
Corleto a few years ago. Apply this list to the current Williams, Ireland, Young, Smart, Leonzio and Klein.
Applications to make sure they are met. No Second Against: None. MOTION CARRIED
so motion dies. Cathy will check with the wording
for the committee based on the current R&P and 2021 National Specialty Bid: Joann Lesko: The
review the new wording from the criteria. Southern Chow Chow Club would like to host the
2021 National Specialty in Pennsylvania. Radisson
Motion: Clapp/Sylvia to appoint Amy Young as Hotel,Camp Hill, PA same location as 2010. April
Chairperson of Lifetime Membership Application. 17- April 21 First floor rooms will be available with
Committee members are Lisa Leonzio and Michael microwave and refrigerator. Room rate is $109.00 a
Ireland. For: Walden. Clapp. Banghart, Albert, night. Dog fee is $50 for up to 3, $75 for 5 dogs in
Howell, DiCorleto, Strachan, Sylvia, Williams, one room. $8,000 food and beverage 285 total rooms
Ireland, Young, Smart, Leonzio and Klein. Against: booked meeting and banquet rooms are comps. RV
None. MOTION CARRIED Motion: Banghart/ parking is available. No hook ups. Dave noticed a
Walden that we accept this list of criteria’s as the few items on the contract that needs to be spelled
initial requirements for lifetime membership. For: out clearly! Motion: Strachan/Klein to accept the bid
Walden. Clapp. Banghart, Albert, Howell, DiCorleto, for the 2021 National Specialty from Southern Chow
Strachan, Sylvia, Williams, Ireland, Young, Smart, Chow Club, pending logo, events dates and times,
Leonzio and Klein. Against: None. MOTION CAR- finalization of contract, For: Walden. Clapp. Bang-
RIED hart, Albert, Howell, DiCorleto, Strachan, Sylvia,
Williams, Ireland, Young, Smart, Leonzio and Klein.
Motion: Banghart/ Leonzio that we limit the num- Against: None. MOTION CARRIED
ber of lifetime members to a maximum of 4 year
each. For: Walden. Clapp. Banghart, Albert, How- Motion: Young/Williams that the Videographer
ell, DiCorleto, Strachan, Sylvia, Williams, Ireland, is paid from the CCCI club treasury instead of
Young, Smart, Leonzio and Klein. Against: None. the CCCI National Specialty budget. For: Walden.
MOTION CARRIED Clapp. Banghart, Albert, Howell, DiCorleto, Stra-
chan, Sylvia, Williams, Ireland, Young, Smart,
Motion: Klein/Leonzio that new lifetime mem- Leonzio and Klein. Against: None. MOTION CAR-
bers will receive a digital copy of ChowLife. For: RIED
Walden. Clapp. Banghart, Albert, Howell, DiCorleto,
Strachan, Sylvia, Williams, Ireland, Young, Smart, Motion: Albert/Young that CCCI donate to
Leonzio and Klein. Against: None. MOTION CAR- $1,500.00 to Cindy Stone. For: Walden. Clapp. Bang-
RIED hart, Albert, Howell, DiCorleto, Strachan, Sylvia,
Williams, Ireland, Young, Smart, Leonzio and Klein.
K-9 Health Foundation: Motion: Williams/Clapp Against: None. MOTION CARRIED
to appoint Lewis Klein to replace Deborah Spence
as Health Committee Chairperson. For: Walden. Motion: Clapp/Williams to recess the board meet-
Clapp. Banghart, Albert, Howell, DiCorleto, Stra- ing until after the general annual meeting at 2:16 pm
chan, Sylvia, Williams, Ireland, Young, Smart and For: Walden. Clapp. Banghart, Albert, Howell, Di-
Leonzio. Against: None. Abstain: Klein. MOTION Corleto, Strachan, Sylvia, Williams, Ireland, Young,
CARRIED Motion: Albert/Leonzio to reimburse Smart, Leonzio and Klein. Against: None. MOTION
Lewis Klein $500.00 for registration and fees to CARRIED
attend the K-9 Health Foundation Forum. For:

Minutes of the Reconvened Board Meeting
April 22, 2019
Wyndham Orlando Resort — Orlando, Florida

Call To Order: 8:14PM
Roll Call: David Cook, Bambi Walden, Cathy Clapp, Linda Albert, Brenda Howell, Love Banghart. Margaret
DiCorleto, Kathy Sylvia, Michael Ireland, Amy Young, Carol Ann Klein, Lisa Leonzio and Marianne Smart

Absent: Cindy Stone, Kurt Williams and Dan Strachan
Motion: Clapp/Klein to adjourn at 8:15 PM
66