Approved Minutes of the C.V.V.C General Membership Meeting & Election of Officers held on June 11, 2005 at the GKC show in Norwalk CT 

(Adopted at the July 26, 2005 Board Meeting in Andover, CT)

 Meeting called to order by Carol Phelps (President) at 4:25 p.m.

 Secretary Report: Motion by Joan Heimbach  to amend minutes to include special thanks to David Margolin for his tireless efforts at the field trial; second by Kim Karkut. Amendment passed unanimously. Motion to accept the amended minutes was made by Joan Heimbach  and seconded by Kim Karkut. Motion carried unanimously.

 Treasurer Report: The following fund balances were reported by Saul Himmelfarb:

            Checking                     $9,261.00

            Rescue                         $3,917.00

            CD                               $3,225.00

            Epilepsy Fund              $2,000.00

 Saul also made available a copy of the CVVC 2005 checkbook register for anyone interested in reviewing our main checking account.

 Specialties/Supported Entries: Carol Phelps reported that CVVC received $108.50 reimbursement for our supported entry at the SKC show last November (including unclaimed sweeps checks).

 Field Trial Report: Joan Heimbach reported that CVVC and VCGNY have been talking about doing a shared two-day walking field trial in New Jersey. More details will be coming from the Field Trial Committee.

 Hunt Test: 2005 hunt test cancelled. Our weekend will be used for Versatility Day and Intro To Birds and Intro to Conformation. FUN!

 Election of Officers and Board: The following slate was presented:

 Officers

President Carol Phelps

Vice President David Margolin

Treasurer Saul Himmelfarb

Corresponding Secretary Susan Potocik

Recording Secretary Elaine Poulin

 Board Members:

Marissa Fowler

Sandy Jacobus

Kim Karkut

Linda Morris

Ida Tenenbom

 One vote was cast by the Secretary. The slate was unanimously elected by the membership.

 New Business

A motion was made by Carol Phelps to donate $500.00 to the VCA Welfare Foundation. Seconded by Saul Himmelfarb. Passed unanimously. Addendum: The special raffle raised an additional $407.00 for the VCA Welfare Foundation so an e-mail vote was done to increase the CVVC donation by $93.00, making CVVC's donation to the VCA Welfare Foundation an even $1,000.00. Passed).

Motion to Adjourn by David Margolin and seconded by John Morris at 4:45. Carried unanimously.