Page 44 - Chow Life - Summer 2018

C.C.C.I.
Board Minutes

Minutes of the Teleconference Meeting

January 21, 2018

Call To Order: 7:02 PM EST. Young. Against: None. MOTION MOTION CARRIED. Carmen and
CARRIED. David have been in contact with the

Roll Call: David Cook, Bambi Walden, Michael Heldt will like to step down hotel to straighten out the room dates
with the $7,000 food and beverage
Linda Albert, Joyce Dandridge, Love as Chow Life Editor. He is willing requirements. MOTION: Strachan/
Banghart, Margaret DiCorleto, Linda to assist the new editor as needed. Williams to film (DVD) the entire
Brantley, Lisa Leonzio, Dan Strachan, Michael will write a job description. 2018 Specialty, Tuesday to Friday. For:
Kathy Sylvia, Kurt Williams, Michael Walden. Albert, Dandridge, Banghart,
Ireland, Cindy Stone and Amy Young. Report of the Recording Secretary DiCorleto, Brantley, Leonzio,
Absent: Michael Heldt. (Linda Albert): The ballots are in for Strachan, Sylvia, Williams, Ireland,
the judge’s poll, which will be opened Stone and Young. Against: None.
soon. MOTION CARRIED.
MOTION: Banghart/Strachan: to
approve the minutes of the July 23,
2017 Board Meeting. For: Walden. Report of the Corresponding 2019 National Show Specialty:
Albert, Dandridge, Banghart, Secretary: (Joyce Dandridge): (Chawnecy Vaugh): Report submitted.
DiCorleto, Brantley, Leonzio, Report submitted. Joyce added that MOTION: Albert /Dandridge to
Strachan, Sylvia, Williams, Ireland, she received a letter from Cornell accept the chairperson as printed in
Stone and Young. Against: None. University. They would like to add the report and the logo changes. For:
MOTION CARRIED. a link to our members to take a Walden. Albert, Dandridge, Banghart,
survey on a new study they are doing DiCorleto, Brantley, Leonzio,
concerning Cleft Palates. We will offer Strachan, Sylvia, Williams, Ireland,
Report of the President: (David this to our members. Joyce will sent to Stone and Young. Against: None.
Cook): David welcomes the new Love to send out email blast and add it MOTION CARRIED.
board members, Michael Heldt as to our Facebook page.
VP and Michael Ireland, Cindy Stone
and Amy Young. Michael has left a National Show Planning Committee:
vacancy in the board which needs to Report of the Treasurer: (Love (Michael Heldt): We have interest
be filled. Nomination are Chawncy Banghart): Report submitted. No in the Wine Country Chow Chow
Vaugh; Deb Spence; Carol Ann questions. Association to host the 2020 Specialty.
Klein and Layla Loveless. MOTION:
Albert/Strachan to close nominations.
For: Walden. Albert, Dandridge, Report of the AKC Delegate: Committee Reports:
Banghart, DiCorleto, Brantley, (Margaret DiCorleto): Report Awards: (Linda Brantley): Report
Leonzio, Strachan, Sylvia, Williams, submitted. Margaret will be attending submitted. No questions.
Ireland, Stone and Young. Against: the upcoming March meeting. ROM: (Lisa Leonzio): Report
None. MOTION CARRIED. Linda submitted. No questions
will send out a ballot. 2018 National Show Specialty: Audit: (Lynette White): No report
(Carmen Blankenship): Report submitted.
submitted. MOTION: Albert/
MOTION: Brantley/ DiCorleto to
accept Michael Heldt as the Rules and Brantley to accept Lisa Leonzio as RV
Procedure Chairperson and Rhonda Chair and Cindy Stone the Auction Health: (Deb Spence): Report
Prince as the Regional Club Liaison and Dinner Banquet tickets chair. For: submitted.
Chair. For: Walden. Albert, Dandridge, Walden. Albert, Dandridge, Banghart,
Banghart, DiCorleto, Brantley, DiCorleto, Brantley, Leonzio, Sylvia, Members Education: (Dan Strachan):
Leonzio, Strachan, Sylvia, Williams, Ireland, Stone and Young. Report Submitted.
Williams, Ireland, Stone and Against: None Abstain: Strachan.
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