|Forum Home > Minutes > 2017 November Meeting Minutes - approved|
Month of: November
Call to Order: 7:01 p.m.
Attendees: 11 Full members, 1 Associate member, 0 guests
Roll call of minutes: Brian
• Minutes from last meeting were approved as read: Motion – Kathy, 2nd- Cecilia
President’s Report: Janet
Corresponding Secretary Report: Carolyn
• Received one letter from a Judge asking to be considered to judge
Treasurer’s Report: Kathy
• Balance of $26,094.29
• Reminder dues are due by Jan meeting.
BIS Chairs are done
Looking for suggestions to replace towels
Beverly – umbrellas
Totes – unknown suggestor
Budget is approx.. $750.
Janet reported she got a copy of the vendor email that gets sent out
Janet joined a Facebook Vendor group to help recruit vendors
Just getting started
Brian made motion to give raffle $400 this year since it is being split between clubs. 2nd – Carolyn, passed unanimously
Got the ducks, ready to go.
AKC Activity: Barbara (Brian for Barbara)
We will hold obedience at the 2018 show in Biloxi
Trying to plan a “meet the breeds” in November – Date TBD
Legislative Update: Bonnie
Alabama is once again considering a legislative animal ordinance.
AKC Update: Bonnie
Many pending changes to obedience. Mostly stay exercise.
New Member voting:
• 3 members to be voted on as full members.
o Taylor Mills – Yr served as associate member
o Samantha Bame – eligible under bylaw volunteer rule
o Charles Bame – eligible under bylaw volunteer rule
• All voted as “approved” to full member
• Nominating Committee – Kathy
o List of Officer & Board nominees were read
o Nominations were asked from the floor 3 times – no nominees from the floor
o Ballot will be carried without change to January meeting
• Christmas Party – Kathy & Rod graciously offered to once again host the party at their home.
o Due to show schedules best date was selected as Dec. 2 @ 6:00 p.m.
o Club will by main course (ham)
o Pot luck as usual – bring a dish
o Dirty Santa limit $20.
Adjournment: 8:02 p.m.
Motion – Brian, 2nd – Cecilia