NADAC/ASCA update: Lindsay The final entries are: Sat-332 runs, Sun-324
runs. Sandwiches will be ordered from Togos-6 in. individually wrapped
with no condiments.
Bruce will shop at Costco for the snacks for breakfast and the remainder
of the lunch supplies.
Update on AKC big show: Linda- The premium is due to MB-F by July 3.
Linda will pass out the existing premium to board members for their input
before submitting it to MB-F.
The board discussed the idea of lowering the entry fees, but decided
against it.
Policy Manual: Lindsay-At the last Bylaws committee meeting it was
decided that the committee feels there was an error in the Bylaws with the
Officers term of 2 years. It was M/S by Lindsay and Ann to present this
issue to the general membership for clarification and to be sure this is
what the club wants. The motion passed with 4 yea’s (Lindsay, Ann,
Patti, Mary) 2 nay’s (Bruce, Fred) and 2 abstains (Cherie, Pat)
The committee is at a standstill on the completion of the Policy Manual
due to the portion on Obedience and Instructor compensation. The committee
asked the board for help regarding this issue since it is unclear whether
the committee is to make recommendations on this section or just write
what the Board says to write.
It was M/S/P by Pat and Bruce to table the Policy Manual until the next
board meeting giving everyone time to review what is written and make
their suggestions.
Status of By-Laws to AKC and State of Ca.: Lindsay- sent in on May 14,
2003. (correction from July 15, 2003 BOD meeting -- Lindsay's response
on why she had not sent the By-Laws to the State after the January 20th
meeting, was due to the fact that she felt that there was a problem in
them)
Proposal by Mary Kennedy to purchase mower blades for agility field:
Mary-M/S/P By Mary and Ann to purchase a new set of mower blades for
Lindsay’s mower since mowing the agility field has damaged the ones in
use now. Al has volunteered to install them.
Resignations: Lindsay Stark-Puppy Instructor, Lindsay Stark-Club
Secretary, and Holly Azevedo-Assistant Puppy Instructor-President Linda
Grant read letters of resignation for the aforementioned positions.
NEW BUSINESS:
Patty Martlew asked for help in setting the fees for the AKC
trial/seminar in Sept. It was decided the following fees will be published:
WEEKEND PKG:-2 days of trial and the seminar on Friday-$110.00 per dog,
One day trial $20.00 1st entry-$10.00 2nd entry per
dog, Seminar only $70.00 per team, seminar auditors $25.00
The following is not for publication in the premium: Club workers may
audit this seminar for free. After the closing date for the trial, if there
is any working spots left, club members may participate with their dog at
full price.
Next Board Meeting: July 15, 2003 at 5:30 pm at Linda Grant’s house.
M/S/P by Fred and Pat to adjourn at 7:33pm.