December 2006 NewsletterAPPROVAL OF NOVEMBER BOARD BUSINESS RESULTS Rowland -None; Moore - Yes, Johnson - Yes; Reiter - Yes; Hamilton - Yes; Deilke - Yes; Favreau - Yes; Buetow Branson - Yes; Graham - Yes; Kephart - Yes; Mansfield - Yes MOTIONS Motion 1 by Chris Moore Move that all proceeds of the Property Classes be directed to the ACDHEW, Inc for ACD health research with checks made out directly to ACDHEW, Inc unless by February 1 of each year the International Committee recommends to the Board, and the Board subsequently adopts, an alternative for that year proceeds. Background: Resolves ongoing issue of how to direct Property Class funds. Allows for tax deduction when checks are made directly to ACDHEW, Inc. Gives members of the International Committee option of making alternative recommendation for directing funds. RESULTS: Rowland -Exercises right to not vote per Roberts Rules; Moore - Yes, Johnson - Yes; Reiter - Yes; Hamilton - Yes; Deilke - Yes; Favreau - Yes; Buetow Branson - Yes; Graham - Yes; Kephart - Yes; Mansfield - Yes MOTION CARRIES Motion 2 by Chris Moore Move Jolyn Owens as Chair of the International Committee. Background: Guy Lawrence resigned this position Jolyn is willing to continue as Chair. RESULTS: Rowland -Exercises right to not vote per Roberts Rules; Moore - Yes, Johnson - Yes; Reiter - Yes; Hamilton - Yes; Deilke - Yes; Favreau - Yes; Buetow Branson - Yes; Graham - Yes; Kephart - Yes; Mansfield - Yes MOTION CARRIES Motion 3 by Chris Moore Move that the Juniors Committee be allowed to spend up to $30 for a ribbon to be presented to the top ACD junior handler regardless of whether that junior is a club member. Background: To encourage youth to affiliate with the ACDCA, Inc. and to promote the next generation of the ACD. RESULTS: Rowland -Exercises right to not vote per Roberts Rules; Moore - Yes, Johnson - Yes; Reiter - No; Hamilton - No; Deilke - Yes; Favreau - Yes; Buetow Branson - No; Graham - Yes; Kephart - Yes; Mansfield - No MOTION CARRIES NEW MEMBERS APPROVED BY 2/3 VOTE OF THE BOARD:
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