Meeting
called to order 11:25 by President Gerald Kyle
No
corrections or additions. To minutes from previous meeting.
Motion to accept Mary Greenwood ; Pat Geisting second, minutes approved.
President’s Report:
·
2014
bid on Nation specialty to be presented at National- Bruce Coyne and Gerald
Kyle show chairs if accepted.
Vice-Presidents
Report:
·
Trophies
made by Linda Ozelis for 2012 specialty are completed
·
Still
waiting for contract from O’nofrio for 2012
specialty.
Secretary’s Report:
·
Submitted
ad for next specialty for National newsletter
·
Logo
for next year’s specialty submitted to club
Treasurer’s Report:
·
Income
of $2840.05.
·
Total
cash $13,349.55
·
General
fund $5,622.37
·
Rescue
Fund $9,094.21
Reports of
Committees:
Match
Report Carra Cole – Need pictures for winter
Talebearers
PWCCA Rep
– Neena Van Camp Next meeting will be Tuesdays during
the National. Need photos for the Talebearers for the winter issue.
Rescue – Neena Van Camp – Rescue is very busy. 2 males and 5 females
in rescue care. Need foster homes. Asking members to foster
one dog per year.
Legislation
– Neena Van Camp – Provided article “Fighting Local
Anti-Dog Laws”
Trophies –
Carra Cole – Asking for additional sponsors for
trophies passed a sign-up sheet for slots still available for
Old Business
·
None
New Business
·
Pending
acceptance a nominating committee was named Chair Marilyn Roth Bassinger, Fred Wynn and Mary Parke, alternate Karen Strasser. Next meeting will present slate.
·
Board
approved motion to send $250.00 to National club for the 2012 Specialty for
hospitality. Motion to approve Cheryl Heath, second Kathy Shannon. Motion
carried 10 – 5 - 1 abstention. Bob Saffell will issue
check.
·
Ballots
for 2013 and 2014 were completed and choices made. Final ballots for 2014 will
be sent to members for selection.
Meeting Adjourned: 12:10