18

www.pbgv.org

June2012

sSaberTails

InAttendance:BobCohen,LindleyHenson,Jo
Quintenz,VickieWillmann,AnnGallant,Karen
Clugston,SuzanneDouglass,DottieAllen.
Absent:SusannahCooper,BobbeJackson,Mike
Williquette,PhilWilt.Guests:PamHelmer,
HelenIngher.

MinutestakenbyLindleyHensoninSusan-
nahCooper’sabsence.Meetingwascalledto
orderat5:33p.m.PSTbyPresidentBobCohen.

President:TherevisedcontractfortheHarrisburghotel
withtherequestedclausesmaybereadythisweek.The
photographer’scontractfor2013issigned.Therevised2013
logoisontheway.

VicePresident:NTR

RecordingSecretary:MOTION#01-12-01(Willmann
secondDouglass)toapprovetheminutesfromtheboardcall
onDec.12,2011.Motionacceptedunanimously.

MOTION#01-12-02(QuintenzsecondClugston)New
memberspublishedinDecemberSaberTailsare
conditionallyapprovedeffectiveJan.21,2012,ifno
memberobjections.Motionacceptedunanimously.

CorrespondingSecretary:Notonthecall.

Treasurer'sReport:MOTION#01-12-03(Hensonsecond
Clugston)toapprovethetreasurer’sreportassubmitted.
Motionacceptedunanimously.

Delegate’sReport:Amendmenttochangeeligibilityto
judgefordogfoodmanufacturersdefeated.Rulestands.

COMMITTEEREPORTS

2012Specialty.PremiumList:finalproofshouldbewith
theboardtomorrow.Commentsneededbackasap.Hard
copypremiumwillbesenttoeighttoninememberswith-
outcomputers.Catalogueaddeadlineextended.Closing
dateisFeb.14,2012.

2013Specialty.Havereceivedcontractfrom

superintendentFoyTrent.Bobisreviewing,work

iscontinuing.

2014Specialty.ChairPamHelmerjoinedcall.
Lookingatthepossibilityofthreeconformation

shows:N.J.specialty,regional,national.Discussion

ofschedulingwiththepossibilityofthreespecialties

CHIC.HelenIngherjoinedcall.Currentlystoredat

UniversityofMissouri,Columbia.BGVClubofUKrequest

tosendsamplestoAnimalHealthTrust.Onlyneedfourof
20dogsdiagnosedwithepilepsy.UniversityofMissourihas
notbeenresponsivetorequestsoveroneortwomonths.
JulieShannonhascontactedownersdirectlyforthe
numbers.WecantransferoursamplestoCHIC.MOTION
#01-12-04(QuintenzsecondGallant)Togoforwardwith
movingthePBGVCADNAdepositoryviaCHIC/
co-sponsoredbyOFA.Motionacceptedunanimously.

Rescue.PamHelmerandHelenIngherpresent.Onedog
infostercareinOhiohashome.Onedoginfostercarein
Massachusettsneedsapproximatelythreeweeksbefore
adoptable.OnedoginfostercareinVirginiaisreadytobe
adopted.Onedoghasbeenapproximatelytwomonthsin
fostercareinTexasandislookingforahome.

Atthispoint,theboardwentintoexecutivesessionfor
extensivediscussionofPBGVsinpuppymillsandpetshops.
Rescueisalsodealingwithdogsundereuthanasiaorders.

OLDBUSINESS:

BreedStandardCommittee.Thiscommitteeisunder
construction.

By-LawsCommittee.Willbemeetingsoontodiscuss
associatemembership.

NextMeeting:Monday,Feb.20,2012,5:30p.m.PST.
Meetingadjourned.

s

sPBGVCABoardofDirectors:ConferenceCallMinutes

Monday,Jan.9,2012

s5:30p.m.P.S.T.

SubmittedbyPBGVCARecordingSecretarySusannahCooper

ApprovedFeb.20,2012

sPBGVCABoardofDirectors:ConferenceCallMinutes

Monday,Feb.20,2012

s5:30p.m.P.S.T.

SubmittedbyPBGVCARecordingSecretarySusannahCooper

ApprovedApril9,2012

InAttendance:BobCohen,LindleyHenson,Susannah
Cooper,MikeWilliquette,SuzanneDouglass,VickieWillmann,
AnnGallant,KarenClugston,PhilipWilt,JoQuintenz,Bobbe
Jackson,DottieAllen.Guests:PamHelmer,HelenIngher.

Meetingwascalledtoorderat4:33p.m.PSTbyPresident
BobCohen.

President:SentphotographsforSaberTails.

VicePresident:NTR

RecordingSecretary:MOTION#02-12-01(Quintenz
secondWilt)toapprovetheminutesfromtheboardcallon
Jan.9,2012.Motionacceptedunanimously.

CorrespondingSecretary:NTR

Treasurer'sReport:MOTION#02-12-02(Coopersecond
Willmann)toapprovethetreasurer’sreportassubmitted.
Motionacceptedunanimously

Delegate’sReport:Severalmajorvotescomingup.If
realignmentvotepassesallofthehousekeepingvoteswill
takeplaceaswell.Probablywon’ttakeeffectforseveral
years.MOTION#02-12-03(HensonsecondClugston)
instructAnnetovoteyesontherealignmentvoteatthe
nextmeeting.Motionacceptedunanimously.Nextvoteis
theproposalforareservemajoratanationalspecialtywhen
thereisanentryoftwotimesthenumberrequiredfora
5-pointmajor.MOTION#02-12-04(Hensonsecond
Quintenz)InstructAnnetovote

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