Basset Hound Club of America
Founded 1933, Incorporated 1935, AKC Member Since 1937
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2008 Motions
2009
2008
2007
 2006
2005
2004

Motion #01-08:
“That, attendance at BHCA Judges Education presentations shall be limited to pre registered, prepaid Judges and aspiring Judges”. 
Motion: Gene McDonald
Second: Bobbi Brandt
Voting Yes: (9) Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Opeka, Pechtold, Williams
No:
Abstain:
Vote not received:
Motion passed and is resolved

Motion # 02-08
 I move, “That previous motion #26-04 (3/24/04) be amended to read:  That the Basset Hound Club of America provide the funds for the special commemorative medallion in honor of the Basset Hound at the AKC/Eukanuba show in 2005 .”
Motion: Gene McDonald
Second: Jerry Rush
Voting Yes: (9 ) Brandt, Ferguson, Kintner, Lane, McDonald, Opeka, Pechtold, Rush, Williams,
Voting No:
Abstain:
Vote not received: Engle,
Motion passed and is resolved

Motion #03-08
I move, “That the BHCA donate $75 for the commemorative medallions to be given at the 2007 AKC/Eukanuba show."
Motion: Claudia Lane
Second: Ellen Ferguson
Voting Yes: (9) Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Pechtold, Rush, Williams,
Voting No:
Abstain:
Vote not received: Opeka
Motion passed and is resolved.

Motion #04-08
I move, “That the Board of Directors of the Basset Hound Club of America approve the Regional Specialty request submitted by the Basset Hound Club of Greater New Orleans to be held on August 29, 2008 at the Monroe Civic Center in Monroe, LA.”
Information from Application: 
This event will be held after Best in Show at the Bayou Kennel Club and the day before the BHC of Greater New Orleans Specialty Show.
Show Chairman--Sandie Roush
Co-Chairman--Pat Willer
Hospitality--Jennifer Carpenter
Advertising--Pat Willer
Trophies--Sharon Calhoun
 Proposed Regional Judges:
 Regular Class---Anne O'Reilly
Sweepstakes--Kelly McCoy Davis
Motion: Bobbi Brandt
Second: Clay Williams
Voting Yes: (10) Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Opeka, Pechtold, Rush, Williams
Voting No:
Abstain:
Vote not received:
Motion passed and is resolved.

Motion #05-08
I move, “ To accept the bid for a 2009 National Washington State venue at the Little Creek Casino & Resort, Shelton, WA, as proposed by the group headed by Jim Dok, Nationals Coordinator; to include the Board-requests and satisfactory contract resolutions.
 Motion: Bobbi Brandt
Second: Jerry Rush
Voting Yes: (10) Brandt, Engle Ferguson, Kintner, Lane, McDonald, Opeka, Pechtold, Rush, Williams
Voting No:
Abstain:
Vote not received:
Motion passed and is resolved.

Motion #06-08 (reword)
I move, “To elect the following applicants published in the Sept/Oct 2007 issue of the Tally- Ho into Membership: Fred Atwater& Margaret Matulewicz, Geoffrey, Ashley Blackburn (Jr.) & Antonia Mitchell, Anthony & Rebecca Clemento, Audrey & Matthew Humphrey, James & Kathleen Sommers, Madalena Hutcheson,Sarah Broom (Jr).
Motion: Bobbi Brandt
Second: Clay Williams
Voting Yes:  (8) Brandt, Engle, Ferguson, Lane, McDonald, Pechtold, Rush, Williams
Voting No:
Abstain:
Vote not received:, Kintner, Opeka,
Motion passed and is resolved.

Motion #07-08
I move, “That the BHCA partially support the following grant requests out of the AKC/CHF Basset Hound Donor Advised Fund”:
Pending Grant No. 747: The Mapping and Characterization of Mutations Responsible for Canine Glaucoma
Principal Investigator(s): Elizabeth Giuliano, DVM, MS, DACVO, University of Missouri, Columbia
Sponsor(s): No Sponsors
Grant Amount: $82,080.00 (half paid by AKC/CHF)
Start Date: 10/1/2007 Duration (in yrs): 2
BHCA Amount: $20,000 (BH breed specific)
Pending Grant No. 919: Molecular Genetic Characterization of Canine Cystinuria for the Development of Carrier Tests
Principal Investigator(s): Paula S. Henthorn, PhD, University of Pennsylvania
Sponsor(s): No Sponsors
Grant Amount: $48,924.00 (half paid by AKC/CHF)
Anticipated Start Date: 1/1/2008 Duration (in yrs): 1
BHCA Amount: $2,000 (BH breed specific)
Pending Grant No. 1028-A: Genetics of Gastric Dilatation Volvulus in the Great Dane
Principal Investigator(s): Mathew Pletcher, Florida Atlantic University
Sponsor(s): No Sponsors
Grant Amount: $10,800.00 (half paid by AKC/CHF)
Start Date: 9/1/2007 Duration (in yrs): 1
BHCA Amount Required: $1,000 (generally applicable to BH breed)
Motion: Brian Pechtold
Second: Gene McDonald
Voting Yes:  (9) Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Pechtold, Rush, Williams
Voting No:
Abstain:
Vote not received: Opeka,
Motion passed and is resolved

Motion #08-08
I move, "That the AKC Delegate is directed by the BHCA Board of Directors to seek a dog show rule for the required use of a ramp during the initial physical examination of the Basset Hound breed at an AKC dog show."
Motion: Brian Pechtold
Second: Gene Mc Donald
Voting Yes:  (10) Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Opeka, Pechtold, Rush, Williams
Voting No:
Abstain:
Vote not received:
Motion passed and is resolved

Motion #09-08
I move, "The 2008 Nominating Committee is hereby authorized to re-establish an in-sync condition to the Treasurer position with regards to the rotating election periods as specified within the BHCA By-laws.  The Treasurer's October 2006 elected two-year term is hereby administratively extended by one additional year.  The October 2009 ballot will correctly include the two-year term open position for Treasurer and will thereby re-establish the election rotation specified in the BHCA By-laws.  All Board action is subject to member ratification at the October 2008 annual meeting."
Motion: Gene Mc Donald
Second: Ellen Ferguson
Voting Yes:  (9) Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Opeka, Rush, Williams
Voting No:
Abstain: Pechtold
Vote not received:
Motion passed and is resolved

Motion #10-08
I move, "To elect the following applicants published in the Sept/Oct 2007 issue of the Tally- Ho into Membership: Rhonda & Greg Jackson.” Motion: Bobbi Brandt Second: Clay Williams Voting Yes: Brandt, Engle, Ferguson, Kintner, Lane, Pechtold, Rush, Williams Voting No: Opeka, McDonald Abstain: Vote not received: Motion passed and is resolved

Motion #11-08
I move, "That the BHCA fund the seed money in the amount of $3,000 to open the 2008 Nationals account." Motion: Brian Pechtold Second: Bob Opeka Voting Yes: Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Opeka, Rush, Williams Voting No: Abstain: Pechtold Vote not received: Motion passed and is resolved

Motion #12-08
I move, "I move that the following membership which had been automatically terminated November 30, 2007, upon nonpayment of dues, be reinstated: Charles Cunningham." Motion: Bobbi Brandt Second: Gene McDonald Voting Yes: Brandt, Ferguson, Kintner, Lane, McDonald, Opeka, Pechtold, Williams Voting No: Abstain: Rush Vote not received: Engle Motion passed and is resolved

Motion #13-08
I move, “ The Board of Directors of the Basset Hound Club of America approve the Spring & Fall 2008 Field Trial Schedules as submitted by Kay Reilly FTAC Chairman.” Motion: Bobbi Brandt Second: Ken Engle Voting Yes: Brandt, Engle, Ferguson, Kintner, Lane, Pechtold, Rush, Williams Voting No: Abstain: McDonald Vote not received: Opeka Motion passed and is resolved

Motion #14-08
I move, “Due to meritorious circumstances, Lynn Hood, Wellington, Florida, be granted an extra 90-days grace period to have begun on November 30, 2007." Motion: Brian Pechtold Second: Bobbi Brandt Voting Yes: Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Opeka, Pechtold, Williams Voting No: Abstain: Rush Vote not received: Motion passed and is resolved

Motion #15-08
I move, "To accept the new Application format for membership to the Basset Hound Club of America." Motion: Robert Opeka Second: Clay Williams Voting Yes: Brandt, Engle, Ferguson, Lane, McDonald, Opeka, Pechtold, Rush, Williams Voting No: Abstain: Vote not received: Kintner Motion passed and is resolved

Motion #16-08
I move, "To elect the following applicants published in the Nov/Dec 2007 issue of the Tally Ho into membership: Mary Lou & Steven L. Allfred, Billy G. & Sandra Blair, Deborah & John Good, Nobuyuki & Tomo Ida, Dr. Kazuhiko & Yuka Iriye D.D.S., Tosihiya & Yoshiko Matsuoka, Terry & Cheryl Payne, Barbara & Doug Sikes, Marlis & Peter Willhoeft, Harvey G. Harger, Mary Kessel, Sherry Petersen, Dawn Rathmell, Synthia Ross, Tomoko Sano, DVM, Nancy Willis.” Motion: Bobbi Brandt Second: Clay Williams Voting Yes: Brandt, Engle, Ferguson, Lane, McDonald, Pechtold, Williams Voting No: Abstain: Vote not received: Kintner, Opeka, Rush Motion passed and is resolved

Motion #17-08
I move, "To approve the additional field trial dates requested by the Northern California BHC & BHC of Sacramento for their Spring & Fall Field Trials: Spring FT, NCBHC, March 28, 29, 2008, BHCS, March 30 & 31, 2008, Week 13/ Fall FT, BHCS,Oct 31 & Nov 1, 2008 NCBHC, Nov 2 & 3, 2008, Week 44.” Motion: Bobbi Brandt Second: Clay Williams Voting Yes: Brandt, Engle, Ferguson, Lane, Pechtold, Rush, Williams Voting No: Abstain: McDonald Vote not received: Kintner,Opeka Motion passed and is resolved

Motion #18-08
I move, “Due to meritorious circumstances, Elisabeth Schillinger be granted an extra 90-days grace period to have begun on November 30, 2007." Motion: Brian Pechtold Second: Claudia Lane Voting Yes: Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Opeka, Pechtold, Williams Voting No: Abstain: Rush Vote not received: Motion passed and is resolved

Motion #19-08
I move, “Resolution is made for authorization to establish the BHCA Nationals-2008 account. To be designated and activated in the financial institution of, Frost Bank, 315 Landa St., New Braunfels, TX 78130 signatory authorization for Col. Robert E. Booth, 2008 Nationals Treasurer and Brian Pechtold, BHCA Treasurer. Certification that the BHCA has, and at the time of adoption of this Resolution had, full power and lawful authority to adopt the foregoing Resolution and to confer the powers granted to the persons named who have full power and lawful authority to exercise the same. Certified by the signature of Clay Williams, BHCA Recording Secretary.” Motion: Brian Pechtold Second: Clay Williams Voting Yes: Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Opeka Pechtold, Rush, Williams Voting No: Abstain: Vote not received: Motion passed and is resolved

Motion #20-08 (Original)
I move, "The Board of Directors of the Basset Hound Club of America approve the Regional Specialty request submitted by Fort Dearborn Basset Hound club to be held on August 23, 2008 in conjunction with the Elgin Kennel Club, in St. Charles, IL.” The Show Committee and Judges are as follows: Show Chairman--Brian Pechtold Co- Chairman--Dave Crawford Hospitality--Jan Pechtold Advertising--Brian Pechtold JUDGES Regular Classes--Anthony Clemento Sweepstakes--Heidi Martin (Note: all listed individuals are members of the BHCA) Motion: Bobbi Brandt Second: Clay Williams After lengthy discussion among the Board the Division of the Question was called for

Motion # 20-08 by Jerry Rush. Motion #20-08 (Division of the Question)
I move, "The Board of Directors of the Basset Hound Club of America approve the Regional Specialty request submitted by Fort Dearborn Basset Hound club to be held on August 23, 2008 in conjunction with the Elgin Kennel Club, in St. Charles, IL.” The Show Committee and Judges are as follows: Show Chairman--Brian Pechtold Co- Chairman--Dave Crawford Hospitality--Jan Pechtold Advertising--Brian Pechtold JUDGES Regular Classes--Anthony Clemento Sweepstakes--Heidi Martin (Note: all listed individuals are members of the BHCA) Motion: Bobbi Brandt Second: Clay Williams QUESTION ONE: to approve the Regional Voting Yes: Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Opeka, Rush, Williams Voting No: Abstain: Pechtold Vote not Received: Motion passed and is resolved QUESTION TWO: Approve the regular judge Voting Yes: Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Opeka, Williams Voting No: Rush Abstain: Pechtold Vote not received: QUESTION THREE: Approve the sweepstakes judge. Voting Yes: Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Opeka, Rush, Williams Voting No: Abstain: Pechtold Vote not received: Motion passed and is resolved

Motion #21-08
I move, "The BHCA Regional guidelines requirement to judge the conformation classes at a BHCA Regional be changed to read, “The requested BHCA Regional Regular Class judge and Sweepstakes judge must be a BHCA approved member with a minimum of two years of consecutive membership service at the time the proposed judge’s name is submitted to the Board for approval”. (The regular class judge may be provisional status)”. Motion: Jerry Rush Second: Gene McDonald Voting Yes: Brandt, Opeka, Rush Voting No: Ferguson, Kintner, Lane, McDonald, Pechtold, Williams Abstain: Engle Vote not received: Motion failed

Motion #22-08
I move, "The Board of Directors of the Basset Hound Club of America approve the Regional Specialty request submitted by the Basset Hound Club of Greater Seattle to be held on July 31, 2009, at the Argus Dog Ranch in Auburn, WA. in conjunction with the Western Washington Hound Association & the BHC of Greater Seattle Specialties held on that same weekend. The Show Committee and Judges are as follows: Show Chairman--William R. Russell Co-Chairman--Jeannie Aitken Hospitality--Sylvie McGee Advertising--Jeannie Aitken Trophies--Pat McNaul Judges: Regular Classes--Gale Yamaguchi Sweepstakes: Jeannie Aitken They are also planning an educational program prior to the Regional, on the same day. (Note: all listed individuals are members of the BHCA) Motion: Bobbi Brandt Second: Gene McDonald Voting Yes: Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Opeka, Pechtold, Rush, Williams Voting No: Abstain: Vote not received: Motion passed and is resolved

Motion # 23-08
I move, "To elect the following applicants published in the Jan/Feb 2008 issue of the Tally Ho into membership: Henry & Ann Bernton, Janet L. Hicks, Tim & Teresa Johnson, Casey Jones, Hugh T. & Constance F. Lefler, Isabelle Merritt (Jr.), Cheyney Stout & J.Carlos Stivalet, Carole Taylor, Fr. Jonathan Zingales.” Attached is the information from all of the membership application form that were received from the above applicants. Motion: Bobbi Brandt Second: Clay Williams Voting Yes: Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Opeka, Pechtold, Rush, Williams Voting No: Abstain: Vote not received: Motion passed and is resolved Under Futurity Stake Rules the Futurity/Maturity Committee would like to change under ENROLLMENT # 9 to #10 & add the following which would then become # 9:

Motion # 24-08
I move, " To amend the following Futurity Stakes Rules to read: “Puppies who may have been entered by a BHCA Judge, or the Futurity/Maturity Stakes Judge who has been selected to Judge at the Nationals, for the year in which they had nominated a litter for the Futurity may not exhibit at the current years event in which they are judging, but may complete the Futurity nominating process by completing the entire enrollment process for the litter through the July 1st nomination deadline. An additional form supplied by the Futurity/Maturity Secretary, in lieu of actually entering the Futurity/Maturity for which they are ineligible to compete, shall be completed and returned to the Futurity/Maturity Secretary prior to the closing of entries for the current years event. This form will be kept on file by the Futurity/Maturity Secretary, and those puppies nominated on that form shall be eligible to compete in the next year (s) Maturity. A fee of $5.00 for each puppy enrolled shall accompany the form." Motion: Bobbi Brandt Second: Clay Williams Voting Yes: Brandt, Engle, Ferguson, Kintner, Lane, McDonald, Pechtold, Rush, Williams Voting No: Abstain: Vote not received: Opeka Motion passed and is resolved