Forum Home > Minutes > 2016 October Meeting Minutes - Approved | ||
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Meeting Minutes
Month of: October
Date: 10/5/16
Call to Order: 7:00 p.m.
Attendees: There were 14 full members, 2 Associate members, and 6 guests at the meeting.
Roll call of minutes: Minutes were approved as read. Motion: Kendal, 2nd: Bonnie. Unanimously approved President’s Report: Janet • Thanked everyone for all of their help and assistance at the show. • Reminded everyone that MKC business is MKC business • Insurance claim from person who fell at the show o Instructed everyone that all discussion goes through Brian. He is our representative working with Insurance company. • Informed club we received notice from an attorney wanting us to sign-off on a Vendor’s Lien Deed for property we may still own. She and Kathy are working on gathering all documents and will seek an attorney that may help us. • The Board met and voted the 2017 Show will be moved back one week to Week 36, Sept 9 & 10, 2017.
Corresponding Secretary Report: Carolyn • Becky contacted Carolyn to find out if we received a check from the Coliseum. Carolyn reported it had not been received in the PO Box. • Carolyn received and email from an AKC Judge needing a placement for a GRCH TFT.
Treasurer’s Report: Absent • Brian reported that Pat sent an email stating we have $25,104.80 in the bank.
Committee Reports:
Show: None
Trophies: Kathy • Reported she will buy towels ASAP.
Vendors: None
Raffle: Nicole • Reported we made $856.
AKC Activity: Nicole No new activities planned
Legislative Update: Bonnie NAIA rescue dogs from overseas are bringing in a new parasite called Tongue Worm. It can be contracted by humans. In humans it is called Halzoun.
AKC Update: Brian None
Introduction of new guests Rick Ly, Christy Nguyen, and Julie Huffine
New Member voting: None
Old Business: • Election Nominating Committee: Kathy read the slate of nominations for the 2017 elections. • Laura Jones – Has not completed proposal for Obedience match and show 2017 • Barbara Robinson – Training classes. No one attended. Classes canceled. • Christmas Party – Kathy Norfleet’s house, Saturday, Dec. 3, 6:30 p.m. Bring a dish and dirty Santa gift.
New Business: • Volunteers for interim Board Position and Volunteers for new Show Chair to be voted on at Board meeting: o Barbara Robinson and Beverly Bottoms volunteered for Board position o Brian Carberry volunteered for Show Chair • Bonnie: FLA-ALA Toy club is selling smoked Boston Butts to raise funds to help with dogs in LA due to flooding. • Bonnie: FLA-ALA Toy club is holding a match at Robertsdale Feed and Seed, Hwy 59 this Saturday, 11:30 registration, $5.00.
Adjournment: 7:42 p.m. Motion Brian 2nd: Kendall
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