Page 46 - Chow Life - Summer 2017
P. 46

C.C.C.I.
          Board Minutes






          Minutes of the Teleconference Meeting
          February 19, 2017




          Call To Order:  7:05 PM EST.       on the NAIA conference that Margaret   sent to Sandy for archiving.
                                             wrote for Chow Life will be featured in the   Members Education: (Sue Brough):
                                             Shiba Inu National Magazine.
          Roll Call: David Cook, Carmen                                          Report submitted, no questions.
          Blankenship, Linda Albert, Joyce                                       Judges Education: (Mary Wuest): Report
          Dandridge, Love Banghart, Margaret   2017 National Show Chair Report: (David   submitted. No questions.
          DiCorleto, Paula Titon, Linda Brantley,   Cook): Things are going well. Hotel rooms,
          Michael Heldt, Lisa Leonzio, Dan   Awards Dinner and Auction reservations   Companion Obedience and Performance:
          Strachan, Kathy Sylvia and Kurt Williams.   are on track. Publicity is planning an email   Report submitted. No questions.
          Absent: Bambi Walden, Lynette White.   blast before entries closing.   Legal: (Carmen Blankenship):  Report
                                                                                 submitted. No questions.
          MOTION: Blankenship/Sylvia to approve   2018 National Show Specialty: (Carmen   Regional Club Liaison: (Layla Loveless):
          the minutes of the December 4, 2016   Blankenship): Carmen is trying to pin   Report submitted, no questions.
          Teleconference minutes with the following   down 2 regional specialties. She is   Ways and Means: (Amy Young): No
          changes: Gatlinburg, Tn.; deleting   working on filling the available committee   report was submitted. David spoke with
          extra words under AKC Delegates    positions. Carmen is working on a Logo   Amy and she is planning on a table for the
          report.  For: Cook, Blankenship, Albert,   and Theme.                  2017 National.
          Dandridge, DiCorleto, Brantley, Leonzio,                               Membership: (David Cook): Report
          Strachan, Sylvia and Williams. MOTION   National Show Planning Committee:   submitted, David is working with the By-
          CARRIED.                           (David Cook): We currently have no bid   Laws Committee.
                                             for 2019. We need to figure out a way to   Publicity: (Love Banghart):  Report
          Report of the President: (David Cook):   get more people involved.     submitted. Love mentioned that all of
          David welcomed the new board members:                                  the articles were submitted to the AKC
          Dan and Kathy. We now have an opening                                  Gazette. Sheree Chan is doing a great job
          for a board position Linda will send out a   Committee Reports:        with the FB page.
          ballot soon.
                                             Awards: (Linda Brantley): Linda is   Club Publication: (Michael Heldt): Report
                                             working on the Awards. Cathy Clapp is   submitted. Michael is working on the
          Report of the Recording Secretary (Linda   now doing Stats. Linda thanked Michael   Spring Issue.
          Albert):  No questions.            for all his work on the Stats. Linda will   Welcome Committee: ( Janane Pohlam):
                                             like to add an award for weight pulling.   Report Submitted
          Report of the Corresponding Secretary:   MOTION: Blankenship/Leonzio the   Welfare: (Elaine Albert): No report.
          (Joyce Dandridge): In addition to Joyce’s   CCCI provide a Certificate of Merit to
          report she noted that she will print the   CCCI member’s dogs have obtained an   Lifetime Membership: (Kurt Williams):
          Crufts certificates.               International Weight Pulling Title. FOR:   Kurt will have a report at the in person
                                             Cook, Blankenship, Banghart, Albert,   meeting.
                                             Dandridge, DiCorleto, Heldt, Titon,   New Membership Applications:
          Report of the Treasurer: (Love Banghart):
          Report sent with the fourth quarter   Brantley, Leonzio, Strachan, Sylvia and   MOTION: Banghart/DiCorleto to
          reports. No questions. We no longer have   Williams. MOTION CARRIED.   approve Rhonda Jarvis, David B. Rothrock,
          a Vanguard savings as per a federal ruling   ROM: (Lisa Leonzio): Lisa has received   Patrina Angelovich and Cynthia Becker,
          they can no longer service organizations   one ROM that has qualified.   DDS for membership. FOR: Cook,
          such as ours. The money was transferred   Health: (Deb Spence): Report submitted.   Blankenship, Banghart, Albert, Dandridge,
          to another savings account.        Deb would like to add an award for Health   DiCorleto, Heldt, Titon, Brantley, Leonzio,
                                                                                 Strachan, Sylvia and Williams. MOTION
                                             Award for Champions of Conformation   CARRIED.
          Report of the AKC Delegate: (Margaret   and Obedience. David will ask Deb to
          DiCorleto): Report sent with the fourth   give a presentation at the in person board
          quarter reports. Margaret mentioned   meeting.
          that at the March Delegates Meeting the   Historian: (Dottie Everett): David is   Unfinished Business:
          realignment will be discussed. The article   working with Dottie to see what should be   Judges Selection: Linda will send out a
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