Accepted Meeting Minutes


Minutes of the Board and General Membership Meetings held on Saturday, December 19, 2009 at the Longleys in Granby, CT.

In attendance:
Rich Loomis, Linda Morris, Carol Phelps, John Morris, Ida Kavafian, Steve Tenenbom, David Margolin, John Morris, Debbie Loomis, Susan Potocik, Dee Chuisant, Chrys Longely, Joan Topke

President Rich Loomis called the board meeting to order at 2:30 P.M.

Recording Secretary
The minutes from the last board meeting were reviewed and accepted as corrected, with Carol making the motion and Ida seconding it.  The motion was passed unanimously. 
Treasurer’s Report
Treasurer Val Mendizabal sent a report that our checking account balance is $14,784.88; the Health Fund account balance is $4,211.56, and the Breed Rescue Fund balance is $5,236.25, for a total of $24,232.69 in our treasury.
Corresponding Secretary
There was no report.

The remainder of the committee reports were forwarded to the General Meeting that followed immediately.

 

 

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