OVPWCC Board Meeting

Hamilton, OH

11:35 July 13th, 2008

Members present: Mike Oehlhof, Sally Wynn (via phone), Lea Jacobs, Robin Stewart, Ed Heath, Gerald Kyle. Absent: Marilyn Midkiff

Report of Secretary:

1. Email from Anne Bowes stating PWCCA has approved the specialty date 2008 and 2009. Sent to Marilyn Midkiff.

2. Letter to Vanderburgh Humane Society donating $700.00 in the name of Lucy Clem.

3. Letter from PWCCA requesting a contribution to the 2008 National.

Report of the Treasurer.

As reviewed. Filed.

Unfinished Business:

Rescue- Definition of territory and definition of reimbursement parameters. Genteral meeting.

Discussion followed re: Expenses over prior three months. Further discussion to follow at the General meeting.

New Business

1. Board will recommend to the membership to contribute $300.00 to the PWCCA 208 Specialty.

2. Board will present 2 weekend dates for the membership to choose for fall meeting. 10/11,12 or 10/25,26.

3. PWCCA Code Of Ethics. Board will recommend to the membership to make a motion to adopt the updated PWCCA COE. The updated COE will be sent out with the next dues notice, signed and returned.

4. Awards chair. Look for volunteer at the meeting or appoint some one.

5. Specialty site: Robin Stewart presented and alternative Specialty site Hotel. Ed and Cheryl will visit.

Adjorn: 1220