Page 31 - Chow LIfe - Winter 2018
P. 31

Minutes of the Annual Membership Meeting

            April 18, 2018
            Double Tree by Hilton — Tulsa, Oklahoma



          Roll Call:  62 Members were         The new judge’s selection is being   for the next 2 years. There are
          present.1 guest.                    discussed. We would like to go to   many Spear phishing going
                                              a single ballot every year. With 16   on in the dog clubs. Please be

          Call to order: at 5:35 PM CST       Regional Clubs we would like each  careful. Mark Dunn set stats on
                                              club submit 2 names. The board
                                                                                  Chow Registrations. 2008 litter
                                              will go over this list to delete    registrations were 700, 2017 was
          Approval of the Minutes General     duplicates and at the general       431 litters. Dog registrations in
          Meeting 04/12/2017: MOTION:         meeting there will be a box where   2008 were 1288 and in 2017 they
          Deborah Barrett/ Millie Sudduth     members attending the National      were 726.
          to accept the minutes as published   may submit a name.  A ballot will
          in Chow Life. FOR: 60 Against: 0    go out with these names and each    Report of the Treasurer (Love
          Abstain: 0 MOTION CARRIES.          member will vote for 3. The top     Banghart): Love mentioned that
                                              vote getter will judge the National
                                              and the second 2 will judge         our audit committee is not only
          Report of The President             the regionals held during the       checking that everything is in
          (David Cook):  David thanked        nationals. 2020 National Specialty   order she also is doing an analysis
          EVERYONE for attending the          Bid was approved by Wine            on our income and expenses.
          National. With the National         Country Chow Chow Association.      Lynette White is the chair and
          getting smaller and smaller         The board would like to offer help   she has provided the board with
          without the generosity of you and   to the regional clubs. The Board is   bar charts to assist the board
          our sponsors it would be difficult.   also looking into dealing with the   in managing our expenses and
          David introduced the board          non-acceptable chow chow colors.    areas we need to focus on such
          members and stated that we are      Michael Heldt has decided to step   as memberships. The National
          always looking for new members      down as Chow Life Editor. We are    is a great source of income, our
          to the board or Committee           currently looking for a new editor.   auction helps the club to run
          chairpersons.  David mentioned                                          each year. Membership dues are
          we had a very productive board                                          also a great source of income.
          meeting. A few highlights           Report of The Recording             We have 377 members with 293
          included revised By-Laws which      Secretary (Linda Albert): Linda     households. The Facebook auction
          we are sending to the AKC for       mentioned on another note that      has been a wonderful source of
          their approval then off to the      at the AKC Meet the Breeds in       income, interested chow owners
          membership. We are adding a         NYC, our booth won Best Booth       that may wish to join. We are
          junior membership, streamlining     in SHOW!                            still using QuickBooks with two
          our application process and                                             accounts, the Club’s and Chow
          changing officers to two year       Report of the Corresponding         Life.
          terms to help with continuity.      Secretary (Dr. Joyce Dandridge):
          We would also like to be able to    Joyce mentioned that she sent       Report of the Delegate to
          hold our annual membership          out 15 applications, 11 new         the American Kennel Club
          meeting between March 15 and        members packets. We received        (Margaret DiCorleto):  Margaret
          December 01. All committee          correspondence from AKC. They       mentioned a few highlights from
          assignments have been approved.     would like everyone to check out    the AKC Parent Club Meeting
          Rhonda Price will now be the        the AKC TV link from the AKC        she attended. AKC strongly
          Membership Welcome Committee        Website. Joyce has the Crufts       recommends that all clubs and
          Chairperson. We approved a new      Certificates. Purina is allowing    their members get involved and
          membership application which        you to scan your receipts instead   notify the AKC. The AKC is a
          is online. We also approved a       of mailing the UPC codes. This      vital resource. The AKC has a
          new modernized website. We          program helps us with our health    proposed rule change that would
          are sending out a onetime ballot    and educational programs. Please    allow neutered/spayed dogs to
          of the last 15 top judges selected   go online to obtain how to do      participate in BOB at
          for 2019. Members will choose       this. The regional clubs have       regional Specialties. It was
          2 judges and the top winner will    been approved for the specialties   turned down. The group
          judge the 2019 CCCI National.
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