MeetingType:
Member Meeting
Date:
08-09-08
Time:
5PM
AdjournTime:
645PM

AttendeesAndGuests

Christy Hazel Tessa Trish

MinutesOfTheLastMeeting

Minutes approved as read

ReportOfTheBoard

NTR

ReportOfThePresident

NTR

ReportOfTheSecretary

NTR

ReportOfTheTreasurer

NTR - MIA

Committee1

2008 show - Specialty Trophy’s purchased well in advanced. More publicity about AOM Ribbons will be send to Ribbon chair, rather than to try saving shipping Great help from members this year - much improved over past ones. Need to send thank you cards to judges. Trish needs to get a replacement carrier for Rox Trophy donations needs to be a club activity

Committee2

2009 show Specality Banner information from Sheila Thursday 5PM Sweeps - 6PM classes Friday 10AM Sweeps - 11PM classes Christy Motions, Trish seconds All in favor. I will contact the other club that wants to share a judge. Sari Tietjen is offered as judge for the all breeds. Christy motions that we contact this judge for our remaining 2009 judge and if she is not judging groups over the weekend to see if she will stay after for a casual convcersation, QnA session. Thursday will likely work best there as Pot Luck is offered as well. Thursday 5PM Sweeps - 6PM classes Friday 10AM Sweeps - 11PM classes Christy Motions, Trish seconds All in favor. I will contact the other club that wants to share. Enchanted Evening Christmas in July Casino night – Life’s a gamble – Roulette wheel for raffle Witches and Wizards Pom night 50’s Happy days Coming out Parti Paris Nights Vote on theme tabled until next meeting when more members are present. Black and white t-shirts need to work for 2009, they didn't sell well.

Committee3

National Christy will try Canine Cavier as sponsor National advanced contributors will have their WEB site linked from the club "National Page" Supporters present the awards, at least the biss, bow and bos. National weekend Thursday 5PM Sweeps - 6PM classes Friday - NATIONAL DAY 10AM Sweeps - 11PM classes Banquet Friday ($35 in past)

Committee4

Fund raising need to figure out how to go forward with collecting advertising for the calanders so that we can have them ready to publish. Need to be sure publish spans the National.

ElectionOfNewMembers

Indicate name and action (e.g. first reading)

UnfinishedBusiness

NewBusiness

NextMeetingDateTimeLocation

Date Sept 13 (Possible combine board and member meeting) Time 5PM Location Pizza caboose

Adjournment

Trish, Tessa, all in favor...


MeetingType:
Member Meeting
Date:
09/13/08
Time:
5:20
AdjournTime:
7:30

AttendeesAndGuests

Dorothy Robin Michelle Ann (Griffith-Morris) Sheila Christy Trish Hazel Visitor - Lisa Burton

MinutesOfTheLastMeeting

Minutes approved as read with the following corrections. Correction: For Friday times are 10AM Sweeps 11AM classes.

ReportOfTheBoard

Christy motioned that the meeting be a combined Board and Member meeting. Sheila seconded, all approved. NTR

ReportOfThePresident

NTR

ReportOfTheSecretary

NTR

ReportOfTheTreasurer

08/09 Checking $1957.61 income 607 Expenses corporation 50 trophies 207.65 trophies and gifts judges 3-c's 35 xpen ribbon New balance $2355.16 Savings $ Paid Out $ Recieved $

Committee1

2008 show specality closed 2009 - Michelle to contact judge, and get contracts out to other judge. Also sweeps judge. - Also Michelle to fill out AKC forms. - ensure that AOM is really clear - banner and plaques $39.18 - needs logo that can print large. Sheila proposes, Christy seconds, all in favor, motion passes. - Themes 50's Happy days - 2009 Dorothy has juke box Appropriate dress is encouraged Prizes for the best dress Black and white t-shirts work good. Dorothy volunteers to be trophy chair for 2009 show. Robin to sub chair. Sheila has decided to put the advertising payment from the club into the trophys for the 2009 show BOB, BOS, BOW, BBE, Best of Puppy Sweeps. Messenger/tote bag with club logo and information. Sheils makes a motion to give the artist Donna Lynn Wright special recognition in the catalogue for the great art. Cafe Press

Committee2

2010 National Theme - Enchanted Evening (Thursday) Rainbows and Roses (Friday National) Canine Cavier and critterbeds will sponsor - we will include links from our WEB site to their pages. Trish to work with chainsaw carver to make carved Pom National Sheila's company will ship if the winner needs. Their company gets big discount. For High combined get same as breed trophy, also consider getting another smaller one for raffle. Trish to talk with wood carver to see if we can make a deal with two. Sheila and Christy to get budget set for National show. Need to make a 2009 - 2010 trophy donations listing for next meeting.

Committee3

Fundraising - Calandar Diana to send calandar informaiton to Christy. We decided on an 18 month calandar. July month is club member group photo. Raffle the cover page, included one month inside. Each month page sells for $40. Christy motions that we take the cover and July for the club and that we sell the remaining 14 months. Sheila second, all in favor. Dorothy (Sept), Trish (May), Sheila (Dec), Diana (Jan/Feb), Robin (May), Christy (October), Michelle (August). Ten remaining to sell.

Committee4

Identify Committee

ElectionOfNewMembers

N/A

UnfinishedBusiness

NewBusiness

Michelle motions we have a non-sanctioned funmatch all breed confirmation and obedience in Jan. Michelle to be match chairman and work with Ann - Identify facility and date. We need have those items identified by next meeting. Entry $5 confirmation, obed 5 for one run 8 for two. Christy proposes, CGC test - Michelle 2009 chair to request Sat/Sunday that we have show times early in the day. Need to request from Cathy Corbitt location to have CGC at Stumptown 11-4PM. Charge $15 per entry. ALL CLUB MEMBERS NEED TO BE THERE TO HELP! Sheil second, All in favor. Michelle would like us all to try to get more members. Would like us all to encourage all to push it. Guest, Lisa - volunteers (if elected to join) to post listings at locations likely to bring in supporters/donations to the club. Diana suggests to make lifetime members an option. General consinsence is that there really is no interest in that. Diana suggest to make something on the WEB site to give the benefits of being a member. Trish suggests (via Terry McIntyre) that we sell priority seating in ropped off section - maybe a padded seat. american temperment test society - Ann to find out informiaton on how to administer these tests and how to go about putting on these tests. Health clinics - Gary Woods is available in 2009 for heart clinic. Diana to contact Cathy about availablity. Christy proposes that we focus on one clinic this round so that we are not getting ahead of ourselves. Sheila proposes that we work with 3-c's on ensuring that there is equipment available for National. Make sure we are advertising availability. Add on to the trophy donations list a section for hospotality donations. Diana is to chair corporate fundraising efforts. Lisa submitted application for membership.

NextMeetingDateTimeLocation

Date: 10/18/08 Time: 5PM Location: Caboose

Adjournment

Christy, Sheila