Page 28 - Chow LIfe - Winter 2018
P. 28

CCCI
          Board Minutes





          Minutes of the Annual Board Meeting
          April 16, 2018

          Double Tree by Hilton — Tulsa, Oklahoma





          Roll Call: David Cook, Michael      Featuring chows in conformation    National Show Planning Chair:
          Heldt, Bambi Walden, Love Banghart,  and performance events. MOTION:   Michael Heldt: Michael received one
          Linda Albert, Joyce Dandridge,      Leonzio/Klein to extent the 2      bid from the Wine Country Chow
          Margaret DiCorleto, Linda Brantley,   year regional club approval. For:   Chow Association.
          Lisa Leonzio, Carol Ann Klein,      Heldt, Walden, Banghart, Albert,   Committee Reports:
          Dan Strachan, Kathy Sylvia, Kurt    Dandridge, DiCorleto, Brantley,
          Williams, Michael Ireland, Cindy    Leonzio, Klein, Strachan, Sylvia,   Awards: Linda Brantley: We need
          Stone and Amy Young                 Williams, Ireland, Stone and Young.   to clarify the Health Award of
                                                                                 Excellence. MOTION: Brantley/
          Call to Order: 8:00 AM              Against: None. Abstain: None.      Sylvia that the Health Award of
                                              MOTION CARRIED.  Sadly Joyce
          Report of the President: David      ended her report that this will be her   Excellence shall be given when
          Cook: We need to fill two chairperson   18th and last year as Corresponding   all health clearances need for the
          positions. Kurt Williams has agreed   Secretary.                       Health Award plus the patella’s
          to be the 2020 National Specialty                                      by a Board Certified Orthopedic
          Show Liaison and Lisa Leonzio has   Report of the Treasurer: Love      Specialist and Board Certified
          agreed to be the Awards Committee   Banghart: Report submitted. Love   Cardiologist Specialist by Doppler.
          Chair. MOTION: Banghart/            mentioned that Lynette of the Audit   For: Heldt, Walden, Banghart, Albert,
          Dandridge to approve Kurt as 2020   Committee included analytic graphs   Dandridge, DiCorleto, Brantley,
          National Specialty Show Liaison and   which is a great tool to help with   Leonzio, Klein, Strachan, Sylvia,
          Lisa Leonzio as Awards Committee    understanding the treasurer’s records.  Williams, Ireland, Stone and Young.
          Chair. For: Heldt, Walden, Banghart,   Report of the Delegate to the   Against: None. Abstain: None.
          Albert, Dandridge, DiCorleto,       American Kennel Club: Margaret     MOTION CARRIED. Linda thanked
          Brantley, Leonzio, Klein, Strachan,   DiCorleto: Report submitted.     Cindy Stone for her work on the
          Sylvia, Williams, Ireland, Stone and   Margaret mentioned that she is the   Facebook Auction that brought in
          Young. Against: None. Abstain:      secretary of the All-breed clubs   $4,721.00 Kudos to Cindy!
          None. MOTION CARRIED. We            committee of the AKC. Through      ROM: Lisa Leonzio: Very Quiet. Lisa
          are also in need of a new Chow Life   this committee Margaret is working   will work with the regional clubs to
          Editor. Discussion included possible   on a handout to distribute at a dog   assist members with the requirements
          outsourcing the job, changing the   show “Welcome to the Dog Show”     for an ROM.
          format.                             featuring proper way to approach   Health: Debbie Spence: Report
          Report of The Recording Secretary:   dogs and have a great visit. The AKC   submitted.
          Linda Albert: The results of the last   Museum is moving back to NYC.
          judge’s poll was emailed to the board   National Show Chair Reports:   Audit: Lynette White: Report
          in January.                         2019 National: Pat Kennedy: The    Submitted
          Report of the Corresponding         2019 Show Chairs are working       Historian: Dottie Everett: Joyce
          Secretary: Dr. Joyce Dandridge:     diligently. Logo Wear will be available   mentioned that she has many of
          Report submitted. Joyce printed the   after Best of Breed judging. There   Prudence Baxter’s photos and
          Crufts Certificates. Purina money   is a $9,000.00 food and Beverage   breeding records between Dr.
          is declining each year. Last year was   stipulation in the contract. Everyone   Imogene Earl and Pru Baxter. Joyce
          $771.00, we need to continue to     is working on fund raining ideas.   will send copies of these records to
          remind the members the benefits of   They are going to add handicapped   Sandra Miller. MOTION: Sylvia/
          the Purina circles. Joyce received the   rooms to the block of rooms. They   Young to appoint Bambi Walden
          stats of chow registrations from 2008   are spots for 12 RV’s no hookups at   as the Historian Chairperson. For:
          -2017. Love Banghart and Yvette     $50.00 per day.                    Heldt, Walden, Banghart, Albert,
          Ferguson were selected by the board   2018 National: Carmen Blankenship:   Dandridge, DiCorleto, Brantley,
          to be the Media Breed Representative   There have been a few hiccups by   Leonzio, Klein, Strachan, Sylvia,
          as directed by the AKC. MJ Nelson   David has been able to resolve them.   Williams, Ireland, Stone and Young.
                 from Dog News has a          This is a board sponsored National.   Against: None. Abstain: None.
                 great article on The Chow    Please everyone be available to    MOTION CARRIED.
                 Chow, Teddy Bear Dog,        anyone that needs assistance.      Members Education: Dan Strachan:
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