Board Meeting
July 15, 2006
The Ohio Valley Pembroke Welsh Corgi Club board of directors meeting was called to order at 12:00pm at the home of JoAnn Ruehl.
Members present were Lanalee Jorgensen, Bob Saffell, Jean Fordyce, Robin Stewart and Kathy Shannon.
Minutes of the last meeting were approved as presented on the website.
Secretary’s Report:
1.Message from Lorna Maynard, PWCCA, regarding OV’s donation for the national
2. Request for meeting information from 2 non-members
3. Minutes from last board meeting
Correspondence
Sent:
1. Check to Lorna Maynard, PWCCA, for $250 donation for hospitality as requested
Meeting notices
Treasurer’s Report:
Balance 7/11/06 is $18,428.79
President’s Report:
I’m very pleased to report that due to everyone’s joint efforts, our
first stand alone special y showed a very tidy profit. A BIG thank you goes to
all of you who contributed, whether it was something for the auctions, a strong
back when needed, a smile and a kind word now and then, everyone contributes in
their way. A SPECIAL thank you goes to
JoAnn and her army of show committee workers.
They are the ones that made this happen, along with the all of you, the
exhibitors, the PWCCA Board, and anyone else I may be overlooking. WELL DONE!
We will also have good news to report before long concerning all the
work that has been accomplished by Adrienne Saffell and her by-laws committee.
They have done a wonderful job of cleaning up oversights, expanding and
generally strengthening our by-laws with their proposal. The project has been viewed by the OVPWCC
Board and will be ready for viewing by the membership before long. When it is
distributed, I strongly urge you to read it over closely as you will be asked
to vote as to whether or not the Club accepts it. At the time of distribution, we will also
distribute the current By-laws so you may compare.
If you haven’t looked at the webpage lately, I strongly urge you to go
there/ It gets better and better. The match information is very well covered
and available. There are also links for
puppies as well as rescue, making it very easy for the viewer to go to the
information.
The future holds other exciting things as well, but you will have to
either come to the meeting Saturday, or wait for the written minutes. I don’t want to let the cat out of the bag
just yet, but I think it will be a fun project and hope you all agree.
I look forward to seeing all of you as well as lots of guests at the un
on Saturday at JoAnn’s house. It’s
supposed to be hot, but we have some real KEWEL stuff planned for you all.
Until then, KEEP HAVING FUN!! Lanalee
Report of
Committees:
Activities: none
Awards: none
Breeder
Referral: Teresa continues to get periodic
puppy requests. She refers them to
members with litters and Rescue. Members
with potential litters or litters on the ground, please let Teresa know.
Education: none
Judges Selection: none
Legislative: none
Librarian/Historian:
none
Membership: 2 applications for membership and 2nd
reading for Bill Law
OVation: none
PWCCA
Representative: none
Rescue:
Winston: 7 years old in Indy area with
non-member foster
Skip: 6 years
old, huge r/w dog at 50 pound proper weight.
Needs to not be crated all his life, with non-member
Tippy: 2-4 year
old male, r/w, has a few foibles but loves people and lap sitting, with Neena
Foxy: age 12+,
needs older adult that can enjoy her (will be almost free to right home) with
non member
Corey: 4 year old
who needs to be with female dogs that like other females. Was fine with 2 year old in foster home
Sweetheart:
2-year-old red headed tri, who was a puppy mill brood bitch (she had
only 1 pup that died so the puppy mill dumped her. Needs a quiet home as she is often terrified
of people but has warmed up to Neena over time.
As always FOSTER homes are desperately needed.
Ways and Means: none
Web Page: none
2007 Specialty: contracts are
signed
Ad Hoc
Committee: By-law changes
By-laws showing changes need to be sent to the membership. Changes need to be discussed at a meeting and
voted on at another meeting. Revision
needs to be made at the section where it says “send to AKC for approval”. Since we do not have to have AKC
approval. We just need to send a revised
copy to AKC for historian purposes.
Unfinished
Business/General Order
1. Kathy Shannon trying to find
name of guests from a previous meeting that were involved in herding. Kathy is trying to set up a herding activity
for the club. It was suggested that
Kathy have Pam Hudson check the guest list from the January meeting for the
person’s name.
2. Becky Dean has the name of a
person from the
3. Discussed the possibility of
holding an agility trial with the Wild Weaver Agility Club. Lana had a copy of the contract, which stated
OVPAWCC would receive $650/trial. The
contract stated what Wild Weavers would provide as far as equipment and
services. OPWCC would have to provide a
minimum number of workers and hold an agility match before holding a trial to
fulfill AKC requirements. Board will
bring forward to membership.
New Business:
1. Nominating Committee:
Adrienne Saffell, Chair
Marilyn Midkiff, (if she accepts) and Kathy Shannon members; Approved
by board members
2. 2009 PWCCA National Specialty to be held in the
Meeting was adjourned at 1:00pm.