Meeting
called to order 1:22 by President Gerald Kyle
No guests
attended this meeting
Corrections
to the previous minutes:
Mary Ann Weimuller was mistakenly identified as Marilyn. With those
corrections the minutes from previous meeting were accepted and approved via motion
by Kathy Garcia; second by Bob Saffell.
President’s Report:
·
Submitted
change of address information to secretary and webmaster.
·
Working
with Nancy Oehlof to get Ovation out two times per
year. Will notify club as more details become available.
Vice-Presidents
Report:
·
No
Vice-Presidents rpt.
Secretary’s Report:
·
Notices for new slate of officers
recd from AKC and PWCCA.
·
The club received a 20% credit coupon for the
advance placement of the Club ad for the National newsletter.
Treasurer’s Report:
·
Please
see attached.
·
Membership
dues notices distributed. See attached.
Reports of
Committees:
Specialty
Report:
·
Nenna
Van Camp has volunteered for Judges host.
·
Lana
Lee Jorgenson will fill the open ring steward spot
·
Grounds
keepers for the specialty will be Mike Zoeller and
Bruce Coyne.
·
Kathy
Garcia will be the photographer.
·
We
will only be having a raffle this year with no silent auction. Because of the
low attendance at the banquet the hope is that by having only raffle items more
money will be raised as the people do not need to be present to win raffle
items. Kathy Shannon will be in charge of the raffle. Several club members have
agreed to donate baskets with various contents. Joanne Geisting
will be making a stain glass piece. Art Smith has agreed to donate a painting.
Judges
Selection Committee – Marilyn Roth Basinger- The 2014
specialty judges are as follows:
Breed –
First choice Anne Boes; Alternate Tish
Weiner
Sweeps –
First choice Melody Kist; Alternate Barb Hughes
PWCCA Rep
– Neena Van Camp Next meeting will be in April in
Atlanta. Please contact Neena Van Camp if there is
anything you wish brought before the board.
Rescue – Kathy
Shannon –
·
Asking
members to foster one dog per year.
·
Has
3 dogs that are available all over the age of 8 ys
old
·
Has
2 8 or 9 month old puppies coming in February.
Breeder
Referral – Judy Nolan
·
Still
have requests for puppies coming in please notify her if you have puppies that
need placement.
Legislative
Report– Neena Van Camp
·
Updates
members as information becomes available.
Old Business
·
None
New Business
·
The
Lexington Show in Sept is possibly going to be moved to the indoor arena at the
horse park. There is no word on how or if this will affect the puppy match. A
motion to made by Gerald Kyle to continue for the show
for another year and determine how to proceed at that time. Second was made by
Joanne Geisting.
·
Margo
Burnett, a former club member, has donated many items from her collection to
the club. Adrienne is trying to contact her regarding her wishes for the
disposition of these items. Adrienne is going to attempt to get her permission
to use some of the items for the raffle at the specialty.
Meeting Adjourned 2:27pm
Motion made by Bob Saffell second by Kathy Shannon