22

www.pbgv.org

June2012

sSaberTails

infavorfortheproposal

forreservemajoratanationalspecialty.Infavor:Henson,
Williquette,Wilt,Douglass,Willmann,Quintenz,Jackson.
Opposed:Cooper,Clugston.Motionaccepted.Boardchair
andvicechairareleavingatthesametime.Votinginthree
newpeople.Discussionofthecandidatestookplace.
MOTION#02-12-05(HensonsecondClugston)Direct
AnnetovoteforPatCruzeandTomPowers.Motion
acceptedunanimously.

COMMITTEEREPORTS

2012Specialty.Everythingismovingalongwell.Walked
throughwhatwasneededasfarasroomsandneedsforthe
show.Atthetime42roomsarereservedandmorethan190
nights.EntriescloseonWednesdayandwillaskVeronicato
sendoutane-mailblastfortomorrow.Agilitynumbersare
verylowatthispoint.

2013Specialty.NTR

2014Specialty.NTR

AKCLegislativeConference.CharAllmannjoinedthe
call.Veryintenseconference,lotsofinformationinashort
time.Seemstobeasurgeofanimallegislationcomingin.
Shegavetheboardareportofsomethingsshelearnedat
theconference.Willsendushernotesfromtheconference.
Suggestthatthecluborganizeanewmediapage(i.e.,
FacebookorGooglePlus).Publicoutreachonourwebsite.
Postinformationinnewspapersaboutthebreed(not

puppies).Websitecouldhavemoretipsforcare,training
andtherealitycheckthatgoeswithit.Chartowrite
somethingupforSaberTails.Trytofindsomeonetohelp
herwiththecommitteeandtakeonsomeprojects.

HuntCommittee.Heldameetinglastnighttogooverthe
JudgesEducationprogram.Madesomeminortweeksand
willsendtherevisedoneoutonceupdated.Focusofthe
committeewastofindawaytoencouragemorepeopleto
beinterestedinjudging.Discussedprimarilythefasttrackso
theymightnothavetorelyonthebeaglepeopleasmuch.
WillbeaskingforanApril1deadlineforcommentsand
thenwillbesenttotheboardforitsreview.AKCTitle
Recognitionwasreceived.Willmeeteveryothermonth
fromnowthroughtheendoftheyear.

SaberTails.JaneprovidedareportandSaberTailsshould
beinthemaillaterthisweek.

Rescue.HaveonedoginfosterwithJuliebuttheyhave
foundhimahome.NotsureifCathyCraftstillhasany
dogs;havetriedtocontacther.MeetingthisSundayto
revisetheRescueGuidelines.Fivebreederassistsandsixto
eightIDslastmonth.

NEWBUSINESS

NJSpringHunt.MOTION#02-12-06(Quintenzsecond
Willmann)ToapprovetheapplicationfortheN.J.Spring
HuntinApril.

NextMeeting:Thursday,March8,2012,3:30p.m.MST.

s

sPBGVCABoardofDirectorsAnnualMeetingMinutes

Thursday,March8,2012

s3:30p.m.M.S.T.

SubmittedbyPBGVCARecordingSecretarySusannahCooper

ApprovedApril9,2011

InAttendance:BobCohen,LindleyHenson,Susannah
Cooper,MikeWilliquette,SuzanneDouglass,VickieWillmann,
KarenClugston,JoQuintenz,PhilipWilt.Absent:BobbeJackson,
AnneGallant,DottieAllen.Guests:PamHelmer,Kathy
Zavodjancik.IncomingBoardMembers:HelenIngher,Linda
Murray,IngridaRobinson,SandyBustin.

Meetingwascalledtoorderat3:40PMMSTbyPresident
BobCohen.

2015Specialty.KathyZavodjancikpresentedasiteforthe
2015nationaltobeheldinLasVegas.MOTION#03-12-01
(HensonsecondClugston)ToapprovetheLasVegaslocation
presentedbyKathyZavodjancikforthenationalin2015.
Motionacceptedunanimously.

President:NTR

VicePresident:NTR

RecordingSecretary:SentthecontractsforHouston
conformationjudges.

CorrespondingSecretary:Sentout13e-mailstothe
sweepstakesjudgeswhoreceivedtwovotessincetherewere
onlythreewiththreevotesandtwodeclined;therefore,the
boardhadtoreachouttothetwovotegetters.Theones
thatsentaresumebackwereaddedtotheballottobevoted
onatnational.Noneedtovoteonregularclassjudgesas
onlyfivereturnedresumes.MOTION#03-12-02(Clugston
secondWilliquette)ToautomaticallyincludeLindleyonthe
finalballotfor2014sinceshewastheonlythree-votegetter

whoreturnedaresume.Infavor:Clugston,Douglass.
Willmann,Wilt,Williquette.Opposed:Cooper,Quintenz.
Motionaccepted.

Treasurer'sReport:MOTION#03-12-03(Coopersecond
Williquette)Toapprovethetreasurer’sreportassubmitted.
Motionacceptedunanimously.

COMMITTEEREPORTS

HealthCommittee.Helenprovidedareporttotheboard.
Lookingatnewresearchthatmightberecommendedfor
theclubtoback.CoordinatingwithMemberEducationto
disseminateinformation.

NationalShowPlanner.Notinattendance

2013Specialty.Contractwassignedforthesuperintend-
ent.Havemetwiththeartisttodiscusstheartwork.Meeting
withthehoteltoworkoncateringandbanquets.Lookingat
obedienceandrallyjudgesinthearea.Workingonthe
healthseminars.Haspreparedsomeitemstoadvertisefor
nextyeartobehandedoutthisyear.

2014Specialty.Halfthecommitteeinplace.

Rescue.PamHelmerprovidedareporttotheboard.
Pamprovidednewrescueguidelinesfortheboardto
review.MOTION#03-12-04(HensonsecondWillmann)
toapprovethenewrescueguidelinesassubmitted.Motion
acceptedunanimously.

Minutescontinuedfrompage18

Continuedonpage24