June 2007 Board Business

MOTIONS

Motion 1 by Larry Favreau
Move that the ACDCA sponsor medallions for conformation, agility and obedience at the AKC Invitational at a total cost of $160.

Background: Members have asked on several occasions why the ACDCA has not sponsored the medallions for these events. We have now received an inquiry from the AKC about 2007 sponsorship and need to respond before August. Since this is an unbudgeted expense, we could sell a few leftover trophies, a mantel clock and stock sticksto fund the items for this year.

Rowland – NONE; Moore – YES; Johnson – YES; Reiter – YES; Hamilton – YES; Deilke – YES; Favreau – YES; Buetow Branson – YES; Graham – YES; Graham – YES; Kephart – YES; Mansfield – YES

MOTION CARRIES

Motion 2 from Kathy Hamilton

Move that the ACDCA respond to Pedigree offer to provide $2,000 to the rescue organization of our choice and designate the ACDRI, Inc for the offer.

Background: Originally Pedigree contacted all AKC Parent Club with an offer to direct $2,000 to a rescue organization that was contingent on, essentially, joining the American Humane Association. After parent clubs raised significant concerns, Pedigree dropped requirements for American Humane Association affiliation from the offer.

Rowland – NONE; Moore – YES; Johnson – YES; Reiter – YES; Hamilton – YES; Deilke – YES; Favreau – YES; Buetow Branson – YES; Graham – YES; Graham – YES; Kephart – YES; Mansfield – YES

MOTION CARRIES

Motion 3 from Tracy Johnson

Move that the Secretary be delegated the responsibility and discretion for using leftover Quarterlys as part of new member package for Juniors or regular memberships.

Background: In consultation with the Quarterly staff and the Membership Secretary, allows past issues of the Quarterly to be used in conjunction with membership or Quarterly subscription drives.

Rowland – NONE; Moore – YES; Johnson – YES; Reiter – YES; Hamilton – YES; Deilke – YES; Favreau – YES; Buetow Branson – YES; Graham – YES; Graham – YES; Kephart – YES; Mansfield – YES

MOTION CARRIES

NEW MEMBERS APPROVED BY 2/3 VOTE OF THE BOARD

Morriss & Sharisse Tompkins Forney, TX
Sponsors: Deb Casey Theresa Buzzard-Couch

Brianna D. Tompkins..Junior DOB 1992 Forney, TX
Sponsors Deb Casey Theresa Buzzard-Couch

Mark Johnson (Application received: to be added to Tracy Johnson's) Membership
Sponsors, Tracy Johnson Leigh Ann Yandle-Perry

Julianna M. Pulliam Michael W. Pulliam Enumclaw, WA 9
Outrun Australian Cattle Dogs
Sponsors: Deborah Munroe Cris Whitehurst

Tracy B. Carlton & Katlynn M. Carlton. Junior DOB 1994 Casco, MI Carben Copy
Sponsors:. Pat Leach Marie Trial

Pamela L. Bacon DOB 1991 Juniors to be added to the family membership of Russ and Heather Bacon
Sponsors Russ and Heather Bacon

Anna C. Calkins. Junior Membership DOB 1991 Windsor, CO
Sponsors Sherry Toft Mayo Stacie Toft

Coral E. Knight DOB 1994 Junior Membership Bushnell, FL
Sponsors Debra Mintzer Marie Trial

James & Pamela Strawn Norman, OK
Sponsors: Theresa Buzzard-Couch Rodney Couch

Kelsey C. Gallion Junior DOB 10-2-95 Listed as primary member on application Stacy L. Hughes Haley Hughes Junior DOB 8.27.98 Freeburg, IL
Sponsors: Joann Grant Darlene Mueller