Ohio Valley Pembroke Welsh Corgi Club
Agenda- July 13, 2008
Welcome: Mike
Oehlhof
Introduction
of Guests: Mike Oehlhof
        Marilyn Roth Basinger
Report of the
President: Mike Oehlhof
Minutes approved.
Report of the
Secretary: Lea Jacobs
   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: Sally Wynn
   As
reviewed. Filed.
Report of
Committees:
      1. Activities- Conformation: Carra Cole No report
      2. Activities- Performance: Sue Klar  No report
      3. Awards- ____Chery Heath___  Accepts the responsibility. No report 
      4. Breeder Refferal: Judy Nolan  Needs to know if you have any puppies.       
      5. Education: Carra Cole  No report
      6. Judges Selection: Gerald Kyle  
        2010 Specialty: Breed
Terry Hansen Mitchell; Sweeps Pat Sandy-Smith.
        2009 Supported Entry
(Louisville): Fri-Peggy Kessler, Sat-Carrie Chase, Sun-Richard Bauer.
Conacting/negotiating: Columbus, OH 2009, Lexington, KY 2009, and 2010
Louisville, Ky.
      7. Legislative: Neena Van Camp  Ohio continues to be very active. Louisville
continues with lawsuits.
      8. Librarian/Historian: Robin
Stewart  No report 
      9. Membership: Kathy Garcia   
                Sharon Irving- vote  New Member!!!!!!!
                Marilyn Roth
Basinger- vote  New Member!!!!!!!
                Sue and
Dianne Wallace. 1st reading. Sponsors Pat Miller and  ____?
      10. OVation: Nancy Oehlhof/Lana Law  Deadline for the fall issue July 31st
      11. PWCCA rep: Lana Law  New Versatility approved. 2008 Specialty in
GA. New Calendar-8x10, limited edition of 500, $20.00.
      12. Rescue: Neena Van Camp/Kathy Shannon Busy. Liability waiver
is part of Application. All foster homes also fill out application. Discussion
regarding expenses and decrease in available funds.
      13. Trophies: Carra Cole  Not enough trophies- and company is no longer in
production. Authorized to bring options to Lexington meeting.
      14. Ways and Means: Judy Nolan  No report
      15. Web Page: Nancy Oehlhof No report
      16. Specialty: Marilyn Midkiff  No report
      17. Puppy Match: Gerald Kyle  Aug 30th. #105 Kentucky Horse Park Campground.
Judge Amy Caple, Sassapine. 
Tentative Schedule:
11am Gather, Board Meeting. 12noon Lunch, 1pm Rescue Parade,
1:30pm Match, 3pm Meeting.
Judge promised 1 nights lodging and $75.00.
Adhoc
Commitees:
None
Unfinished
Business and General Orders:
      1. 2008 Specialty Report      
      2. Vanderburg Humane Society Letter  : Sent 700.00   
      3. Rescue: Definition of territory. All Ohio Valley
watershed. Where membership is located.
                       Definition of
Reimbursement. Not discussed.
New Business:
      1. Fall meeting dates: 10/11,12 (Urbana) or
10/25,26 (Delaware) Discussion followed. JSC recognizes Janet Robinson as a
judge on our supported entry list. 
Motion: To support the entry at Delaware KC 10/26 and hold our meeting
to follow. Neena/Nancy.  Motion passes
      2. PWCCA Code of Ethics: Motion: Vote to adopt updated
PWCCA Code of Ethics. Cheryl/Bob 
Motion passes.  COE will be mailed
with the dues notice to be signed by the member and returned.
      3. Definition of Mid-Ohio Valley
territory.
As above
      4. Donation to PWCCA for the National
($300.00) Motion:
 OV contribute $300.00 to the 208 PWCCA
National. Bob/Cheryl  Motion passes
      5. New/Updated addresses/phone#'s/email
addresses
            Pam Hudson
            1812 Hermitage
Dr.
                  Kingsport, TN 37664
                  423-765-8730
                  pamhudson@charter.net
            Kristie Sarafolean
                  17337 Boyds Lane
                  Dinwiddie, VA. 23841
                  804-469-4970
                  MarKris.Corgis@gmail.com
      6. Motion: OV meet 6x/yr. (every
other month starting in January) Neena/Kim
DIscussion followed. Vote 2 for/11 against  Motion failed
BRAGS: Please
submit in writing to Lana or Nancy for inclusion in OVation
Motion to
adjorn Neena/Lea.
Respectfully
submitted Lea Jacobs OVPWCC Secretary