Approved Minutes of the CVVC Board Meeting held at Paws N Effect on March 18, 2006. Adopted at the April 19, 2006 General Membership Meeting at Jefferson House, Newington, CT.
Treasurer’s Report: Saul Himmelfarb’s report of CVVC’s account balances which were as follows: CD $3,282.00, Rescue $3,575.00, Checking Account $5,999 and the Health Fund Account $2,660.
Corresponding Secretary’s Report: No report
Breed Rescue:
John Morris reported that there are no
dogs in rescue at this time. However, he did report that a
four year old neutered male from
Conformation Committee:
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Ida Tenebom reported that there is nothing new to report regarding the June 10 specialty. Ida did request someone to oversee the hospitality for this specialty. If anyone is interested please contact her at vizslas@aol.com. Also, Ida inquired about the possibility of paying for one night hotel for future sweeps judges. A motion, based upon the travel distance of the judge and a request from such judge, was put forth by Linda Morris and 2nd by Sandy Jacobus to pay for the overnight hotel stay.
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Carol reported that she is still waiting for the accounting from the February GSA specialty.
2006 Field Trial Committee Report: No report from the field trial committee.
· Premiums were emailed by Elaine Poulin to the club membership on March 7th.
2006 Hunt Test Committee Report:
· David Margolin stated that there is nothing new to report other than that the selection of the judges will start in April.
· Rich Teodore has combined our mailing list with Nutmeg GSP and Wiemaraner for the hunt test premium.
· David requested that the hunt test premium be added to CVVC’s newsletter and mailed out two months prior to test.
Health Committee Report: Carol Phelps reported that the health committee has selected Jackie Argall as its chairperson.
Publication Committee Report:
§ A request to buy envelopes to enclose the newsletter for mailings was accepted.
§
For submitting articles for future newsletters please send
to Susan Potocik: 6 Lindholm Corner,
Fun Day Committee:
Fun Day – September 2006:
· A fun day to possibly offer Versatility testing and intro to birds was proposed for either September 16th or 17th. Sites for this one day event will be looked into by Elaine Poulin, Judy Resnick and Carol Phelps.
Meeting Program Committee:
§ If any club member would like to see a particular program presented, all suggestions would be welcome. Send those suggestions to Linda Morris lindak05@sbcglobal.net Marisa Fowler viszl1@juno.com or Carol Phelps szizlin3@aol.com
Nominating Committee:
§ Susan Potocik reported that the committee, which consisted of Jackie Argall, Sandy Regula and herself, has proposed the following slate of officers and board of directors for the upcoming elections to be held following the June 10th Greenwich K.C. specialty.
Officers: Board of Directors:
President – David Margolin Rick Diotalevi
V. President – Susan Potocik Marisa Fowler
Treasurer – Carol Phelps Kim Himmelfarb
Corresponding Secretary – Linda Morris Elaine Poulin
Recording Secretary – Kim Karkut Ida Tenenbom
Additional nominations are welcomed and will be accepted from the floor at the May 17, 2006 meeting.
Old Business:
Late submission of CVVC membership dues.
§ A motion to charge a $10 late fee for the submission of membership renewal dues after December 31st and an absolute last chance of renewal deadline of March 31st was put forth and accepted
Meeting Adjourned: A motion by Saul Himmelfarb and 2nd by David Margolin to adjourned the meeting at 12:50 PM
