2011 Board Motions

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2011 Motions

Motion #01-11

I move, "That the BHCA check into purchasing Armetale Trophies from the Old Country Reproductions and will decide on the amount to order after Gene checks into actual purchase price."

Motion: Ellen Johnson

Second: Joani Rush

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Pechtold, Rush

No:

Abstain:

Not Voting: Morris

Motion is passed and resolved 10/09/10

Motion #02-11

I move, "To eliminate the link to individual websites due to possible liability to the Club and lack of revenue."

Motion: Max Harder

Second: Claudia Lane

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Pechtold, Rush

No:

Abstain:

Not Voting: Morris

Motion is passed and resolved 10/09/10

Motion #03-11

I move, "To charge $24 for a litter registration for 3 months with no links to websites."

Motion: Ellen Johnson

Second: Archie Kintner

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Pechtold, Rush

No:

Abstain:

Not Voting: Morris

Motion is passed and resolved 10/09/10

Motion #04-11

I move, "To approve the scholarship application of Rachael Frederiksen in the amount of $500 to be sent to her college."

Motion: Archie Kintern

Second: Joani Rush

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Pechtold, Rush

No:

Abstain:

Not Voting: Morris

Motion is passed and resolved 10/09/10

Motion #05-11

I move, "That the meeting adjourn."

Motion: Ellen Johnson

Second: Joani Rush

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Pechtold, Rush

No:

Abstain:

Not Voting: Morris

Motion is passed and resolved 10/09/10

Motion #06-11

I move, "That the Board approve repair of the Kay Green Obedience Challenge Trophy, per the quote presented by Carol Makowski, in an amount not to exceed $125.00"

Motion: Claudia Lane

Second: Brian Pechtold

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush

No:

Abstain:

Not Voting:

Motion is passed and resolved 11/09/10

Motion #07-11

I move, "That the 2011 FTAC Spring Field Trial Schedule (published in this edition of Tally-Ho) be accepted as submitted by Roy air, FTAC Chair."

Motion: Claudia Lane

Second: Brian Pechtold

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush

No:

Abstain:

Not Voting:

Motion is passed and resolved 11/09/10

Inset Field Trial Schedule

Motion #08-11

I move, "That the Board of Directors of the Basset Hound Club of America approve the following applicants published in the September/October issue of Tally-Ho: Jeanna R Martin and Barbara & Terry Shady."

Motion: Joani Rush

Second: Bobbi Brandt

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush

No:

Abstain:

Not Voting:

Motion is passed and resolved 11/23/10

Motion #09-11

I move. "That the Board of Directors of the Basset Hound Club of America approve a Regional Specialty for the Basset Hound Club of Western Pennsylvania on Sat. August 6, 2011at the Canfield Fairgrounds, Canfield, Ohio in conjunction with the Beaver County Kennel Club."

Show Chair: Pat Curtis

Co-Chair: Edna Morris

Hospitality: Jeanette Nestor

Advertising: Edna Morris

Trophies: Deborah Good

Judges: Camille McArdle, DVM, regular

Barbara Wicklund, sweepstakes

Attached is a letter of explanation, to the Board, from Edna Morris, Co-Chair.

Motion: Joani Rush

Second: Bobbi Brandt

Motion #10-11

I move, "That the Basset Hound Club of America reimburse Sarah Broom $250.00 for each of the 2009 and 2010 Eukanuba Shows and the 2010 Westminster show for a total of $750.00 as per Motion #50-05."

Motion: Bobbi Brandt

Second: Joani Rush

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush

No:

Abstain:

Not Voting:

Motion is passed and resolved 01/03/11

Motion #11-11

I move, "To table motion # 09-11 regarding the request for the Canfield Regional in conjunction with the Beaver County Kennel Club until the Board has the opportunity to revisit the Regional Guidelines."

Motion: Bobbi Brandt

Second: Freda Burks

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush

No:

Abstain:

Not Voting:

Motion is passed and resolved 01/10/11

The discussion on the Regional Guidelines is still ongoing.

Motion #12-11

I move, "That BHCA fund the 2011 Nationals Bank Account with seed money in the amount of $3,000."

Motion: Brian Pechtold

Second: Joani Rush

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush

No:

Abstain:

Not Voting:

Motion is passed and resolved 01/14/11

Motion #13-11

I move, "That the Board approve the scholarship application submitted by Sarah Bennett in the amount of $500.00, to be sent to her college."

Motion: Bobbi Brandt

Second: Ken Engle

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush

No:

Abstain:

Not Voting:

Motion is passed and resolved 01/14/11

Motion #14-11

I move, "That the Board of Directors of the Basset Hound Club of America approve the following applicants published in the Nov/Dec issue of Tally-Ho: Marilyn & Tom Bickell, Suzy, Peter, Laney & Nelly Sunstrum, Chuck & Janet Zellermayer, Isabelle Beaulieu, Jean Richardson, Janice M. Tanecka, Hannah Keenes and Anne Lind-Dolbeer & Brett Dolbeer.

Motion: Joani Rush

Second: Edna Morris

Yes: Brandt, Burks, Engle, Harder, Kintner, Lane, Morris, Pechtold, Rush

No:

Abstain:

Not Voting: Johnson

Motion is passed and resolved 01/24/11

Motion #15-11

I move, "To bring Motion #09-11 (as follows) back to the table." 
"Motion #09-11
I move. "That the Board of Directors of the Basset Hound Club of America approve a Regional Specialty for the Basset Hound Club of Western Pennsylvania on Sat. August 6, 2011at the Canfield Fairgrounds, Canfield, Ohio in conjunction with the Beaver County Kennel Club."
Show Chair:  Pat Curtis
Co-Chair:      Edna Morris
Hospitality:    Jeanette Nestor
Advertising:   Edna Morris
Trophies:       Deborah Good
Judges:         Camille McArdle, DVM, regular                       
Barbara Wicklund, sweepstakes
Motion:  Joani Rush
Second:  Bobbi Brandt"

Motion:  Edna Morris
Second:  Ellen Johnson
Yes:  Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush
No:
Abstain:
Not Voting:
Motion is passed and resolved 02/11/11

 

Motion #16-11

I move. "That the Board of Directors of the Basset Hound Club of America approve a Regional Specialty for the Basset Hound Club of Greater San Antonio on Sunday, Nov 13, 2011 at Laubach Social Club, Sequin, TX 78155. This is in conjunction with BHC of Greater Houston and Highland Lakes BHC."
Show Chair:     Randy Frederiksen
Co-Chair:          Dee Hagy
Hospitality:        Penny Frederiksen
Advertising:       Bob Booth
Trophies:            Penny Frederiksen
Judge:                Peter Martin
Sweepstakes:   None
All committee chairs and judge, are members in good standing of BHCA.

Motion:  Joani Rush
Second:  Edna Morris
Yes:  Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush
No:
Abstain:
Not Voting: 
Motion is passed and resolved 02/14/11

 

Motion #17-11

I move, "That Basset Hound Club of America pay the $250. stipend to Sarah Broom, junior member, for qualifying and participating in the 2011 Westminster KC show, per motion #50-05."
Motion:  Joani Rush
Second:  Edna Morris
Yes:  Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush
No:
Abstain:
Not Voting: 
Motion is passed and resolved 03/02/11

 

Motion #18-11

I move, "That the Board of Directors of the Basset Hound Club of America approve the 2011 FTAC Fall Field Trial Schedule as submitted by Roy Fair, FTAC Chair."
Motion:  Joani Rush
Second:  Edna Morris
Yes:  Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush
No:
Abstain:
Not Voting:
Motion is passed and resolved 03/16/11

 

2011 FALL FIELD TRIAL SCHEDULE

AKC Week

Actual Dates

Club

Location

Region

35

Sept 3

Pilgrim

Little Rhody, Warwick, RI

East

 

Sept 4

Capital District

Little Rhody, Warwick, RI

East

36

Sept 10-11

Patroon BHC

Niagra River BC, Alexandria,NY.

East

37

Sept 17-18

Open

 

 

38

Sept 24-25

Valley Forge BHC

Union BC, W. Milton, PA

East

39

Sept 30

Pathfinder BHC

Clarke Co. BC, New  Carlisle, OH

Central

 

Oct 1-2

Kentuckiana BHC

Clarke Co. BC, New  Carlisle, OH

Central

 

Oct 3- 4

BHCA NATIONAL

Ohio Valley BC, Union, KY

Central

40

Oct 8-9

Open

 

 

41

Oct 15-16

Berkshire Valley BHC

Carbon Co. BC, Andeas, PA.

East

42

Oct 21-22

BHC of Greater Seattle

Castle Rock, WA

West

 

Oct 23-24                 

BHC of Whidbey

Castle Rock, WA

West

 

Oct 22

W. Michigan BHC

Red Cedar BC, Perry, MI.

Central

 

Oct 23

Looking Glass BHC

Red Cedar BC, Perry, MI.

Central

43

Oct 29

BHC of Portland

Castle Rock, WA

West

 

Oct 30-31

Emerald Empire BHF

Castle Rock, WA

West

44

Nov 4-5

N. California BHC

Lagoon Valley Regional Park, CA

West

 

Nov 6-7

BHC of Sacramento

Lagoon  Valley Regional Park, CA

West

 

Nov 5-6

Susquehanna BHC

Lebanon Co. BC, Lebanon, PA

East

45

Nov 12-13

BHC of S. California

Prado Regional Park, Corona, CA

West

 

Nov 12-13

Lenape BHC

Maryland BC, Shawsville, MD.

East

46

Nov 19-20

Gtr San Diego BHC

Prado Regional Park, Corona, CA

West

 

Motion #19-11

I move, "That the Board of Directors of the Basset Hound club of America approve the following applicants published in the Jan/Feb 2011 issue of Tally-Ho: Melinda C. Capers, John M. Dier and Donald & Sarah McDermitt."
Motion:  Joani Rush
Second:  Edna Morris
Yes:  Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush
No:
Abstain:
Not Voting:
Motion is passed and resolved 03/16/11

 

Motion #20-11

I move, that the Board of Directors of the Basset Hound club of America approve the following applicants published in the March/April 2011 issue of Tally Ho: Cheyanne Flerx (junior) Carol McCarthy (individual) Michael & Mary Kenney and Donna & Rees Shuman (family).

Motion: Joani Rush
Second: Edna Morris

Yes:  Brandt, Burks, Harder, Johnson, Kintner, Morris, Pechtold, Rush
No:
Abstain:
Not Voting:  Engle, Lane
Motion is passed and resolved 05/25/11

 

Motion #21-11

I move, ”That all resolutions of the Board of Directors adopted by email vote and all actions taken in relation hereto and hereby are approved and ratified.

Motion:Bobbi Brandt

Second:  Max Harder

Yes:  Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush
No:
Abstain:
Not Voting: 
Motion is passed and resolved 04/01/11

 

Motion #22-11

I move, “To dispense with reading of the previous Board meeting minutes.”

Motion:  Edna Morris

Second:  Archie Kintner

Yes:  Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush
No:
Abstain:
Not Voting: 
Motion is passed and resolved 04/01/11

 

Motion #23-11

I move, “That after review by the Board, the proposed budget is accepted as presented by the Treasurer.”

Motion:  Joani Rush

Second:  Bobbi Brandt

Yes:  Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush
No:
Abstain:
Not Voting: 
Motion is passed and resolved 04/02/11

 

Motion #24-11

I move, “That if there is no conflict at the testing grounds, the Hunt Test be moved from Sunday to Wednesday for the 2011 National Specialty as a one-time occurrence, setting no precedence.”

Motion:  Ken Engle

Second:  Freda Burks

Yes:  Burks, Engle, Harder, Johnson, Kintner, Morris, Pechtold, Rush
No:  Brandt, Lane
Abstain:
Not Voting: 
Motion is passed and resolved 04/02/11

 

Motion #25-11

I move, “That a change be made to the Futurity/Maturity Guidelines as recommended in the report from Bobbi Brandt.”

Motion:  Ellen Johnson

Second:  Joani Rush

Yes:  Burks, Engle, Harder, Johnson, Kintner, Morris, Pechtold, Rush
No:
Abstain:  Brandt (committee member), Lane (committee member)
Not Voting: 
Motion is passed and resolved 04/02/11

 

Motion #26-11

I move, “That the Board of Directors approve Dr. Pachel to speak with members at the 2011 National Specialty for an approximate of $1,500.”

Motion:  Bobbi Brandt

Second:  Archie Kintner

Yes:  Brandt, Burks, Engle, Harder, Johnson, Kintner, Morris, Pechtold
No:
Abstain:  Lane (committee member), Rush (committee member)
Not Voting: 
Motion is passed and resolved 04/02/11

 

Motion #27-11

I move, “That the Board of Directors give the JEC permission to begin work on updating the Basset Hound Illustrated Standard.”

Motion:  Ellen Johnson

Second:  Freda Burks

Yes:  Burks, Engle, Harder, Johnson, Kintner, Morris, Pechtold, Rush
No:
Abstain:  Rush (committee member), Lane (committee member)
Not Voting: 
Motion is passed and resolved 04/02/11

 

Motion #28-11

I move, that the Board of Directors of the Basset Hound club of America approve the following applicants published in the March/April 2011 issue of Tally Ho: Cheyanne Flerx (junior) Carol McCarthy (individual) Michael & Mary Kenney and Donna & Rees Shuman (family).

Motion: Joani Rush
Second: Edna Morris

Yes:  Brandt, Burks, Harder, Johnson, Kintner, Morris, Pechtold, Rush
No:
Abstain:
Not Voting:  Engle, Lane
Motion is passed and resolved 05/25/11

 

Motion #29-11

I move, "That BHCA donate $100.00 to the Free Junior Jamboree seminar in Orlando, Fl on July 2, 2011 with the stipulation that the judges in attendance are reminded Bassets are expected to be judged on the ramp in the breed ring and the same should apply to the juniors ring."
Motion: Joani Rush
Second: Bobbi Brandt
Yes: Brandt, Burks, Engle, Harder, Morris, Lane, Pechtold, Rush
No:
Abstain:
Not Voting: Johnson, Kintner
Motion is passed and resolved 06/07/11

 

Motion #30-11

I move, "That the BHCA reimburse Sylvie McGee, Legislative Liaison, $500.00 to help cover her expenses to attend the 2011 AKC Canine Legislative Conference on August 27 & 28, 2011 on our behalf."
Motion: Bobbi Brandt
Second: Freda Burks
Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush
No:
Abstain:
Not Voting:
Motion is passed and resolved 06/14/11

 

Motion #31-11

I move, "That BHCA offer Tally-Ho space, free of charge, to the BHCA Foundation for a Presidents Report, from the Foundation President, informing the membership on what is happening with the Foundation. The Report to be published on the Foundation website and BHCA website also, giving more visibility to the Foundation."
Motion: Joani Rush
Second: Edna Morris
Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Morris, Lane, Pechtold, Rush
No:
Abstain:
Not Voting:
Motion is passed and resolved 07/06/11

 

Motion #32-11

I move, "That the Basset Hound Club of America offer the parent club medallions for conformation and agility at the AKC Eukanuba Show in Florida, and invite one of our Florida members to be in charge of the Meet the Breeds booth."

Motion: Bobbi Brandt

Second: Freda Burks

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Morris, Lane, Pechtold, Rush

No:

Abstain:

Not Voting:

Motion is passed and resolved 07/11/11

 

Motion #33-11

I move, "That the BHCA VC (versatility Certificate) and the AKC VCD (Versatile Companion Dog) be added to the list for the Tally Ho Cover Criteria qualifications."

Motion: Bobbi Brandt

Second: Freda Burks

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Morris, Lane, Pechtold, Rush

No:

Abstain:

Not Voting:

Motion is passed and resolved 07/22/2011

 

Motion #34-11

I move, "That a new color printer be purchased for use by the Tally Ho editor along with toner for a price of approximately $1,700."
Motion:  Ellen Johnson
Second:  Joani Rush
Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Morris, Lane, Pechtold, Rush
No:
Abstain:
Not Voting:
Motion is passed and resolved 07/27/11

 

Motion #35-1

I move, "That the following Standing Rule change be made at the Annual Meeting and published in the next issue of Tally-Ho: Membership Dues - Maximum yearly membership dues shall be no more than $65 for Single/Household/Local Basset Hound Club and Associate Membership; $23 for Junior Membership. Actual yearly membership fees will be determined by the Board of Directors.

Motion: Bobbi Brandt

Second: Joani Rush

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Pechtold, Rush
No:  Morris
Abstain:
Not Voting:
Motion is passed and resolved 08/08/11

 

Motion #36-11

I move "That BHCA renew the Non-Profit Directors and Officers Liability Insurance for a 2 year period commencing on 09/27/2011 at an annual cost of $840."

Motion: Brian Pechtold

Second: Freda Burks

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Morris, Lane, Pechtold, Rush

No:

Abstain:

Not Voting:

Motion is passed and resolved 08/13/11

 

Motion #37-11

I move, "That the Board of Directors of the Basset Hound Club of America approve a Regional Specialty sponsored by the Greater San Diego Basset Hound Club on Fri. May 18, 2012 at the Featherly Regional Park, Anaheim, California. This will be the first of three days of Basset Hound Specialty shows.

Show Chair: Bill Nolan

Co-Chair: John Schwartz

Hospitality: Mickey Cauley

Advertising: John Schwartz

Trophies: Janet Hicks

Judge: Ms. Birte Scheel

There will be no sweepstakes

 

Note: All the above committee chairs are BHCA members in good standing. Balance of AKC application is being forwarded to me for signature and to be submitted

as a package after approval. This club has a credit with AKC still and no further event fee monies are required.

Motion: Joani Rush

Second: Edna Morris

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Morris, Lane, Pechtold, Rush

No:

Abstain:

Not Voting:

Motion is passed and resolved 08/24/2011

 

Motion #38-11

I move, "That the Board of Directors of the Basset Hound Club of America approve a Regional Specialty sponsored by the Pacific NW BHCA Members on Monday July 30, 2012 at the Microtel Inn & Suites, Elma, WA. This will be held in conjunction with BHC of Greater Seattle 07/27/2012, Emerald Empire BHCA 07/28/2012 & Portland BHC 07/29/2012.

Show Chair: Mimi Tysseling

Co-Chair: Bill Russell

Hospitality: Jim Tysseling

Advertising: Sharon Dok

Trophies: Sylvie McGee

Obedience: Chris Wallen

Additional committee staff: Chris Wallen, Nancy Ingram, Jeannie Aiken and the members of BHC of Greater Seattle, BHC of Portland & Emerald Empire BHC.

Judges: Chuck Steidel

Jr showmanship: Jim Tysseling

Sweepstakes: Janie Dozier

 

Note: All the above committee chairs are BHCA members in good standing. Balance of AKC application is being forwarded to me for signature and to be submitted as a package after approval. Please see attached PowerPoint for additional information on location & event.

 

Motion: Joani Rush

Second: Edna Morris

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Morris, Lane, Pechtold, Rush

No:

Abstain:

Not Voting:

Motion is passed and resolved 08/24/2011

 

Motion #39-11

I move, "That the Board of Directors of the Basset Hound Club of America approve a Regional Specialty sponsored by the Northern California Basset Hound Club on Friday July 27, 2012 at the Sonoma Marin Fairgrounds, Petaluma, CA. This will be the first of three days of Basset Hound Specialty shows."

Show Chair: Ellen Johnson

Co-Chair: Patti Palmer

Hospitality: Liz Leo

Advertising: Pam Temmermand

Trophies: Ruth Wilcox

Judges: Robert Opeka

Sweepstakes: Marianne Lovejoy

Obedience: TBA

All the above committee chairs are BHCA members in good standing.

 

Balance of AKC application is being forwarded to me for signature and to be submitted as a package after approval. It was stated on the application, "we are hoping this will help with our entries and make it a nice weekend for everyone that comes".

Motion: Joani Rush

Second: Edna Morris

Yes: Brandt, Burks, Harder, Kintner, Lane, Morris, Rush, Pechtold

No:

Abstain: Johnson

Not voting: Engle

Motion is passed and resolved 08/29/2011

 

Motion #40-11

I move, "That the Board of Directors of the Basset Hound Club of America approve a Regional Tracking Test for the Dal-Tex Basset Hound Club on Sunday, April 1, 2012 in Ft Worth TX."

Chairman: Carrol Peterman

Co-Chair: none

Hospitality: Jean North & Bubba Burks

Advertising: Marge Cook

Trophies: Freda Burks & Joe Greenland

 

The above individuals are all members of BHCA in good standing.

 

Judges: Sally Elkins & Robert S. Brown

Test Secretary: Judy Jackson

 

Motion: Joani Rush

Second: Edna Morris

Yes: Brandt, Harder, Johnson, Kintner, Lane, Morris, Rush, Pechtold

No:

Abstain: Burks

Not voting: Engle

Motion is passed and resolved 09/12/2011

 

Motion #41-11

I move, "That the Board of Directors of the Basset Hound club of America, Inc. approve the following applicants published in the July/Aug, 2011 issue of Tally Ho: Randee B. White (individual), Anita Belt (individual), Susan Warren (individual), Beth Lynch (individual), Karin Smith (individual) and Todd & Gail Tunnell (family)."

Motion: Joani Rush

Second: Edna Morris

Yes: Brandt, Burks, Engle, Harder, Johnson, Kintner, Lane, Morris, Rush, Pechtold

No:

Abstain:

Not voting:

Motion is passed and resolved 09/22/2011

 

Motion #42-11

I move, "That all resolutions of the Board of Directors adopted by email vote and all actions taken in relation hereto by and hereby are approved and ratified.”

Motion: Bobbi Brandt

Second: Archie Kintner

Yes: Brandt, Burks, Harder, Johnson, Kintner, Lane, Morris, Pechtold, Rush
No: 
Abstain:
Not Voting:  Engle
Motion is passed and resolved 10/04/11

 

Motion #43-11

I move "To dispense with the reading of the previous Board meeting minutes."

Motion: Ellen Johnson

Second: Freda Burks

Yes: Brandt, Burks, Harder, Johnson, Kintner, Morris, Lane, Pechtold, Rush

No:

Abstain:

Not Voting:  Engle

Motion is passed and resolved 10/04/11

 

Motion #44-11

I move, “That the Basset Hound Club of America remove the Speakers Corner from the BHCA website.”

Motion:  Bobbi Brandt

Second:  Max Harder

Yes:  Brandt, Burks, Engle, Harder, Johnson, Kintner, Morris, Lane, Pechtold, Rush

No:

Abstain:

Not Voting:

Motion is passed and resolved 10/04/11

 

Motion #45-11

I move, "To dispense with the roll call.”

Motion: Gene McDonald

Second: John McDowell

Motion is passed and resolved 10/06/11 with no dissentions

 

Motion #46-11

I move "To dispense with the reading of the minutes of the last Annual Meeting."

Motion: Sue Boyd

Second: Bob Opeka

Motion is passed and resolved 10/06/11 with no dissentions

 

Motion #47-11

I move, “To terminate all unpaid members and clubs for 2009 and 2010 which includes 57 members for 2009, 53 members for 2010 and 1 club for 2010.”

Motion:  Joani Rush

Second:  Diane Malenfant

Motion is passed and resolved 10/06/11 with no dissentions

 

Motion #48-11

I move, “To table the discussion on the Tally-Ho standing rule until next year.”

Motion:  Randy Frederiksen

Second:  Sally Elkins

No vote was taken but after some additional discussion, the motion was rescinded.

 

Motion #49-11

I move, “That the content, publication and distribution of the Club’s newsletter, presently Tally-Ho, and the Club’s website at www.basset-bhca.org shall be the responsibility of the Board of Directors.  The Board may periodically publish and reissue its Guidelines for Tally-Ho and the website.

Motion:  Sanda Launey

Second:  Terry Wilson

 

Bette Williams suggested that this motion be amended and the second sentence be removed so the motion reads:  I move, “That the content, publication and distribution of the Club’s newsletter, presently Tally-Ho, and the Club’s website at www.basset-bhca.org shall be the responsibility of the Board of Directors.”

 

Motion, as amended, passed and resolved 10/06/2011 with no dissentions.

 

Motion #50-11

I move, “That the meeting be adjourned.”

Motion:  Bob Booth

Second:  Bob Opeka

Motion is passed and resolved 10/07/11 with no dissentions