ACDCA, Inc. 2004 California National Specialty Post-Board Meeting
Wednesday, September 15th, 2004
Del Mar, California

Meeting commencing at 11:20 o’clock p.m., September 15th, 2004 at the Morgan Run Golf & Resort, Del Mar, California.

Officers & Directors present:
Sara Jo Gahm, President
Ingrid Rosenquist, Vice President
Lu Castro, Treasurer
Marilyn Painter, Secretary
Kathryn Hamilton, AKC Delegate
Alison Deilke, Northwest Director
Rebecca Elder, Northeast Director
Chris Ann Moore, South Central Director
Joyce Rowland, Southwest Director

Ingrid Rosenquist made a motion to use the amended agenda instead of the printed agenda.

Approved.

Committees:
AKC Gazette Columnist – Rebecca Elder
International – Jolyn Owen, Chair
Awards – Linda Bell, Chair
National Show – Scott Hamilton
Breeder Referral – Nina Schroder
Quarterly – Lynn Tatro, Editor
Denise Frick – Advertising Editor
Cynthia Moorhead, Managing Editor
Bylaws – Robert Danelan
Code of Ethics – Robert Danelan
Register of Merit – Marilyn Painter
Genetics – Joyce Rowland
Standards & Education – Chris Ann Moore
Grievance – Robert Danelen
Trophy – Pam Gipson Beaty
Herding – Julie Waltenburg
Website – Lynn Tatro
Marie Trial – Historian

Ingrid makes a motion to accept the above slate.

Motion carries.

Chris Ann Moore - Makes a motion to extend the credit card use for any club expenses.

Motion carries.


Ingrid Rosenquist makes a motion to offer financial assistance to Kathy Buetow Branson to cover three nights hotel expenses and refund her camping expenses.

Motion carries.


Ingrid makes a motion to adjourn at 11:45.

Respectfully submitted,

Marilyn Painter
ACDCA Secretary