ACDCA Newsletter - Pre-Boardr 2004

ACDCA Newsletters - 2004

• January • February • March • April • May • June • July • August • September • October • November • Message from the Secretary • December •

• Annual General Membership Meeting • Board Meeting Before Annual Meeting • Board Meeting After General Meeting •

ACDCA Newsletter main page (all that years available online)

Membership Voting Results - 2004

ACDCA, Inc. 2004 California National Specialty Pre-Board Meeting
Sunday, September 12th, 2004
Del Mar, California

The annual ACDCA, Inc. Pre-Board meeting was brought to order by the President, SJ Gahm at the Morgan Run Golf & Resort, Del Mar, California at 9:10 o’clock p.m. on Sunday, September 12th, 2004.

Officers & Directors present:
Sara Jo Gahm, President
Ingrid Rosenquist, Vice President
Lu Castro, Treasurer
Marilyn Painter, Secretary
Kathryn Hamilton, AKC Delegate
Deb Casey, Outgoing South Central Director
Amy Berry, Southeast Director
Alison Deilke, Northwest Regional Director
Rebecca Elder, Incoming elected Northeast Director
Chris Ann Moore, Incoming elected South Central Director

SJ Gahm, President, asks if anyone would like to make a motion to accept last years minutes as written.
Ingrid Rosenquist entertains a motion to accept the minutes as they were submitted.
Approved.

Report of Secretary:
No new report to discuss.

Report of Treasurer:
a. Minor discrepancy in the checking account. This will be reconciled as soon as Lu has the most recent statements from the bank.
b. Need discussion of the TX Specialty budget & actual income. Deb will meet with Lu to go over this.

Report of Vice President: There has been a lot of discussion on how to tabulate the agility and obedience awards. Dogs defeated, scores?? This year’s chair will need to work on this.

ACDRI Slate:
Pres – Stacey Helsey
Vice Pres – Debbie Ray
Secretary – Brooke Hicks
Treasurer – Ivy Villegas Borges
Board Member: JoAnn Burnes
Board Member: Mary Calley
Board Member: Peggy Jennings

Amy Berry makes a motion to accept the proposed slate.
Motion passed.
Kathryn Hamilton needs to write a letter to AKC and ask them to remove Amy and add Stacey Helsel to the ACDRI Slate.

New Business:

Kathryn Hamilton makes a motion to take the Parade of Titleholder and Rescue Parade ribbons out of the duties of the Nationals Specialty Trophy Chairman and make it under the pervue of the Specialty Coordinator.
Motion carries.

Ingrid Rosenquist moved that we give the upcoming promotions chair the directive to institute a contest to design a new logo for the ACDCA.
Motion carries.

Ingrid Rosenquist moves to adjourn the meeting.

All in favor. Meeting ended at 11:35.

Respectfully submitted,

Marilyn Painter
ACDCA Secretary