January 2016 Meeting Minutes

Meeting was called to order at the Nolan RIver Kennel Club show site in Glen Rose, TX by Secretary R. Lynn Shell. In attendance were Jan Browne, Kay Cassella, Trestina Gilbert, Deb and Rick Rogstad, Lynn Shell, Ashley Sydow, Richard Terry, Karin Susan Van de Water, Leslie Walenta, and Victor Whitlock. A quorum was established.

President’s Report

Nothing to report.

Secretary’s Report

Nothing to report.

Treasurer’s Report

Our account balance is $3703.36 at this time. Our running balance is $3486.83.

Committee Reports

Lure Coursing

It looks like the Regional had $581.+ $67 in income. $206 per diem. $141 in expenses for lunch and $130 in lunch donations. Victor has sent Gary Runyan $300. It looks like the clubs all broke even.

September 2016 Specialty

There was some discussion of organizing a pot luck for the September specialty. Perhaps have the club buy the meat that someone (Ricky Lucia) could then grill/smoke. Leslie will contact Ellissa about trophies.

Spring 2016 Designated Specialty

The paperwork is in and the judge confirmed. Waiting to hear from AKC.

Old Business

None.

New Business

Nominating Committee Report

The Nominating Committee put forth the following slate of Officers for 2016: President – Margaret Lucia; Vice President – Leslie Walenta; Secretary – R. Lynn Shell; Treasurer – Victor Whitlock; Board Members – Krista Hunt, Deb Rogstad, and Ashley Sydow. Nominations from the floor will be taken at the February meeting.

Next Meeting

After some discussion it was agreed that our February meeting will be at the Guadalupe Dog Fanciers shows in Austin.

A motion was made to adjourn by Deb, seconded by Leslie. Motion carried and the meeting was adjourned.