![]() ![]() |
| Previous Meeting Minutes |
|
Minutes, Membership Meeting Nor-Cal Toy Dog Fanciers , Inc. September 23, 2006 Dublin Public Library, Dublin, CA Members present: Ned Shevelson, Sharon Shevelson, Diana Moreland, Darlene Atkinson, Jo Anne Mittelman, Paullet De Long, Bonnie Prato, Ellen Merrick, Lee Greever. Guests present: Liz Takamoto, Mimi Domke, Sydney Jamison. President Lee Greever established a quorum and opened the meeting at 1:25PM President’s Report Lee noted that there has not been a board meeting since the last membership meeting, but there will be one Wednesday, September 27. The primary agenda item will be to set a calendar of events for 2007. The Holiday party and program will be in December, and there will be a January program. Other board issues include the Bylaw revisions, including conducting some business electronically (with member consent), and a survey for members to complete. Secretary’s Report Carolyn was absent due to family illness. Approval of the Minutes of 7/22/06 as published was moved and seconded (Bonnie, Sharon) and unanimously approved A letter was sent to AKC noting concern with the restrictions on specialties. A cursory response was received. It appears that the decision will not be changed. Treasurer’s Report Beginning balance: $25, 773.78 Income: Show $650 Dues $875 Match 06 $67 Total Income: $1592 Expenses: Show: $1997.45 Club Operations (Insurance) $346 Match $195.99 Total Expenses: 2539.44 Ending Balance: $24,826.34 Committee Reports Old Business 2007 Group Show Update: Report sent in by Sally. AKC has approved the 2/16 and 2/17 shows, judges and specialties. We’ll do a puppy group and Friday and a BBE group on Saturday day. We are appealing an AKC fine of $120 for late submittal of documents as Santa Clara delayed returning the contract to us. We still need volunteers to pick up donuts and to sell catalogs. Let Sally know if you can help. Some trophy donation opportunities still exist. Many thanks to Jo Anne and Paullet for the breed club contact information and the breed clubs for their cooperation. New Business 2006 Match Review: The Board will be looking at this issue. The heat is of great concern. 1. Florence Males, AKC Rep, is retiring. James Covey will be the new Executive Field Staff covering Northern California and Nevada, effective January 8, 2007. Petland Issue. The agreement between AKC and Petland regarding the registration of puppies is not available. An email was provided by AKC indicating it is a financial decision to avoid losing revenue as registrations have declined. AKC will meet with selected delegates and fanciers October 4 to discuss the issue. It was suggested that the Board draft a letter of concern to AKC. Other. There will be a meet the breed at the Golden Gate show. Participation is left to the breed clubs. The website needs to be updated. The breed club contact list has worked well. Some of the contact information may be posted on the website. There is an ongoing upkeep issue with the list as contacts change frequently. Announcements Next meeting to be determined. Adjournment The meeting was adjourned at 2:10PM PROGRAM: Julie Bond, Dog Behaviorist The program was excellent. Ms. Bond discussed dog behaviors and training coping strategies to deal with these behaviors. Many thanks to Ms Bond, and to Jo Anne for setting up the meeting and the program. Submitted by Darlene Atkinson |
|
The minutes of the General Meeting of Nor-Cal Toy Dog Fanciers held on June 10, 2006 in Antioch California. Members present: Ned Shevelson, Florence Males, Lore Wolff, D.J. Wojtek, Sue Calestini, Carol Elliott, Kim Murphy, Steve Calestini, Sally Vilas, Bonnie Prato and Paullet DeLong. Guests present: Marcy McGee and Walda Green. The meeting was called to order by Vice-President, Sally Vilas, at 12:00 noon. Minutes were approved as follows: Minutes for 1/22/06 moved by DJ Wojtek; 2nd Sue Calestini Approved Minutes for 3/18/06 moved by Carol Elliott; 2nd Kim Murphy Approved Minutes for 4/22/06 moved by Sue Calestini; 2nd DJ Wojtek Approved Treasurers Report: Kim reported that the current balance is $25,498.78. No activity except for sending a replacement check to reserve Gateway Hall. Dues notices will be mailed this coming week and you are to return dues to Lee Greever. 2007 Show Report: Sally reported that all the Judges have been hired. Carol Elliott will be Trophy Chairman and we will be offering Best Breed By Group on Saturday and Puppy Group on Friday. Match Report: Bonnie reported that everything was ready we still need a grounds chairman, Lunch co-ordinator and Raffle chair. Sue & Steve Calestini offer to help with grounds. New Business: Moved by DJ Wojtek that all of our club business be sent by email. Members without email will be mailed by USPO. 2nd Steve Calestini. Motion approved. Sally reported that there will be two openings on the Board (Treasurer and Board position) and to let Lee know if you are interested. Anyone interested in Breed Seminars please contact Sandi Olsen. Meeting adjourned at 12:15 pm. Respectfully submitted by Bonnie Prato |
|
Nor-Cal Toy Dog Fanciers Meeting started at 12:23 |
|
The minutes of the General Membership meeting of Nor-Cal Toy Dog Fanciers on March 18, 2006, San Mateo, CA. Members in attendance: Lee Greever, Ned and Sharon Shevelson, Diana Moreland, Sally Vilas, Doug Foster, Sandi Olsen, Kim Murphy, Bonnie Prato, Sue and Steve Calestini, Lore Wolff. Guests in attendance: Wendell Strike, Denise Monette, Robbi Jones, Rachel Venier. The meeting was called to order by our President, Lee Greever. Sharon Shevelson kindly agreed to take the minutes of this meeting. Sally Villas passed around correspondence from Custom Calendars and a brochure for rehabilitation therapy for any one interested. Kim Murphy reported a balance of $25,541.05 in the treasury. The minutes of December 10, 2005, were reviewed and the following corrections were made: Pat Keen-Fernandes and Wagner Fernandes names were entered incorrectly; Sandi Olsen moved that the minutes of October 29, 2005 be approved; and Bill Kowalsky was also a guest at that meeting. Bonnie Prato made a motion to accept the minutes as corrected and Kim Murphy seconded that motion. The motion passed and the minutes were approved as corrected. Under old business we discussed the members concerns on the new AKC regulations concerning evening specialties beginning January, 2007. Bonnie Prato made a motion to send AKC a letter expressing our concerns to AKC on limiting the entries to 50 and to make a recommendation that they raise the limit to 75. The motion also stated that we send a copy of this letter to the toy breed clubs. Ned Shevelson seconded the motion and the motion passed. Review of the 2006 February Specialty: Lee Greever thanked Sally Villas for all of her hard work and long hours spent on preparing the February 2006 Toy Specialty and Sally in turn thanked everyone who also worked on these shows. Sally presented the club with a lovely thank you letter for dedicating the show to her. The suggestion was made that we don’t need to order quite as many catalogs for next year’s shows. Everyone agreed that the flowers were beautiful and thanked Lore Wolff for her great job. Sandi Olsen reported that she had good feedback on this year’s trophies. We also discussed adding more holding areas near the center conformation rings for next year. Sally Villas will look into the Santa Clara Fairgrounds possibly providing the coffee for next year as well, as well as other coffee options. Sharon Shevelson asked if it might be possible to have a Best Bred By group for 2007. This will be discussed further at the next board meeting since there is a concern that we not go too long on Saturday so the room can be set up for evening specialties. Sharon also recommended that when new wall banners are ordered that we add three new toy breeds on each new banner so that we will have all of the toy breeds represented. Sandi Olsen made the motion and Doug Foster seconded it to have Lee contact the artist. The motion passed. Lee, Sandi and Sharon will work on this together and bring back recommendations to the membership. Lee further stated that next year we will also have pennants at the ring entrances. Options for ring and after-show clean up were discussed. Sally Villas reported that the judges panel is set and the judges hired for our 2007 specialty. The judges selection committee of Dale Martin, Sally Villas and Lee Greever will meet regarding the 2008 specialty. Bonnie Prato reported that for our 2006 match that Pat Keene-Fernandes and Wagner Fernandes have agreed to be our judges. Lee suggested that we try to find obedience people who might like to join NCTDF and to send a letter to those people who entered their dogs this year in obedience and invite them to our meetings. Sally reported that Stephanie Gomez will be our obedience judge next year. There was no further business and the meeting was adjourned. Submitted by Sharon Shevelson |
|
General Meeting Nor-Cal Toy Dog Fanciers, Inc. Sunday, January 22, 2006 Livermore Library, Livermore, CA Following a presentation by Joanne Nash to the Cavalier Club, the Papillon Club and NCTDF, President Lee Greever called the meeting to order at 3:53 PM. We thank the Papillion Club for the refreshments. Members Present: Lore Wolff, Diana Moreland, Sally Vilas, Bonnie Prato, Betty Cabrera, Georgina Miller, Lee Greever, Jo Anne Mittelman, and Carolyn Marcus. No guests. Minutes from the December Meeting were not read – not a quorum for approval. Correspondence: Insurance information was turned over to Kim Murphy; three letters of welcome were sent to new members, along with the By-Laws. Treasurer was not present, but sent a report. Balance as of January 22, 2006, is $24,232.21. New Business Sally Vilas reported on the news from AKC on Evening Specialties starting in 2007, as well as Sweepstakes and Matches at shows. “Open weekends” will no doubt disappear. Jo Ann Mittelman will discuss this with Paullet DeLong on letting the different breed clubs know of the new ruling.
Old Business 2006 Group Shows: Donuts Friday Morning: Bonnie Prato, Saturday Morning: Len Reppond Kim Murphy coffee both days. Pick up judges: Sandi Olsen. Judges do have hotel reservations. Trophy Chair: Sandi Olsen Thursday set up will be about 2 PM. Discussion was held on different tapes to use to mark off areas. Place markers: wood became too complicated. Decided on acrylic. Catalogs will be $5.00. Match 2006 – Bonnie Prato, Chair No definite response from Wagner Fernandez and Pat Keene. Sally will ring steward. Pop up tents will be needed. Meetings adjourned at 4:43 PM. Respectfully submitted, Carolyn Carolyn Marcus, Secretary Next Meeting: Saturday, March 18, Skyline Dog Fanciers, San Mateo |
|
The minutes of the General Meeting of Nor-Cal Toy Dog Fanciers held on June 10, 2006 in Antioch California. Members present: Ned Shevelson, Florence Males, Lore Wolff, D.J. Wojtek, Sue Calestini, Carol Elliott, Kim Murphy, Steve Calestini, Sally Vilas, Bonnie Prato and Paullet DeLong. Guests present: Marcy McGee and Walda Green. The meeting was called to order by Vice-President, Sally Vilas, at 12:00 noon. Minutes were approved as follows: Minutes for 1/22/06 moved by DJ Wojtek; 2nd Sue Calestini Approved Minutes for 3/18/06 moved by Carol Elliott; 2nd Kim Murphy Approved Minutes for 4/22/06 moved by Sue Calestini; 2nd DJ Wojtek Approved Treasurers Report: Kim reported that the current balance is $25,498.78. No activity except for sending a replacement check to reserve Gateway Hall. Dues notices will be mailed this coming week and you are to return dues to Lee Greever. 2007 Show Report: Sally reported that all the Judges have been hired. Carol Elliott will be Trophy Chairman and we will be offering Best Breed By Group on Saturday and Puppy Group on Friday. Match Report: Bonnie reported that everything was ready we still need a grounds chairman, Lunch co-ordinator and Raffle chair. Sue & Steve Calestini offer to help with grounds. New Business: Moved by DJ Wojtek that all of our club business be sent by email. Members without email will be mailed by USPO. 2nd Steve Calestini. Motion approved. Sally reported that there will be two openings on the Board (Treasurer and Board position) and to let Lee know if you are interested. Anyone interested in Breed Seminars please contact Sandi Olsen. Meeting adjourned at 12:15 pm. Respectfully submitted by Bonnie Prato |
|
Nor-Cal Toy Dog Fanciers Saturday, April 22, 2006 Chief Solano Kennel Club, Vallejo, Ca. Meeting started at 12:23 |
|
he minutes of the General Membership meeting of Nor-Cal Toy Dog Fanciers on March 18, 2006, San Mateo, CA. Members in attendance: Lee Greever, Ned and Sharon Shevelson, Diana Moreland, Sally Vilas, Doug Foster, Sandi Olsen, Kim Murphy, Bonnie Prato, Sue and Steve Calestini, Lore Wolff. Guests in attendance: Wendell Strike, Denise Monette, Robbi Jones, Rachel Venier. The meeting was called to order by our President, Lee Greever. Sharon Shevelson kindly agreed to take the minutes of this meeting. Sally Villas passed around correspondence from Custom Calendars and a brochure for rehabilitation therapy for any one interested. Kim Murphy reported a balance of $25,541.05 in the treasury. The minutes of December 10, 2005, were reviewed and the following corrections were made: Pat Keen-Fernandes and Wagner Fernandes names were entered incorrectly; Sandi Olsen moved that the minutes of October 29, 2005 be approved; and Bill Kowalsky was also a guest at that meeting. Bonnie Prato made a motion to accept the minutes as corrected and Kim Murphy seconded that motion. The motion passed and the minutes were approved as corrected. Under old business we discussed the members concerns on the new AKC regulations concerning evening specialties beginning January, 2007. Bonnie Prato made a motion to send AKC a letter expressing our concerns to AKC on limiting the entries to 50 and to make a recommendation that they raise the limit to 75. The motion also stated that we send a copy of this letter to the toy breed clubs. Ned Shevelson seconded the motion and the motion passed. Review of the 2006 February Specialty: Lee Greever thanked Sally Villas for all of her hard work and long hours spent on preparing the February 2006 Toy Specialty and Sally in turn thanked everyone who also worked on these shows. Sally presented the club with a lovely thank you letter for dedicating the show to her. The suggestion was made that we don’t need to order quite as many catalogs for next year’s shows. Everyone agreed that the flowers were beautiful and thanked Lore Wolff for her great job. Sandi Olsen reported that she had good feedback on this year’s trophies. We also discussed adding more holding areas near the center conformation rings for next year. Sally Villas will look into the Santa Clara Fairgrounds possibly providing the coffee for next year as well, as well as other coffee options. Sharon Shevelson asked if it might be possible to have a Best Bred By group for 2007. This will be discussed further at the next board meeting since there is a concern that we not go too long on Saturday so the room can be set up for evening specialties. Sharon also recommended that when new wall banners are ordered that we add three new toy breeds on each new banner so that we will have all of the toy breeds represented. Sandi Olsen made the motion and Doug Foster seconded it to have Lee contact the artist. The motion passed. Lee, Sandi and Sharon will work on this together and bring back recommendations to the membership. Lee further stated that next year we will also have pennants at the ring entrances. Options for ring and after-show clean up were discussed. Sally Villas reported that the judges panel is set and the judges hired for our 2007 specialty. The judges selection committee of Dale Martin, Sally Villas and Lee Greever will meet regarding the 2008 specialty. Bonnie Prato reported that for our 2006 match that Pat Keene-Fernandes and Wagner Fernandes have agreed to be our judges. Lee suggested that we try to find obedience people who might like to join NCTDF and to send a letter to those people who entered their dogs this year in obedience and invite them to our meetings. Sally reported that Stephanie Gomez will be our obedience judge next year. There was no further business and the meeting was adjourned. Submitted by Sharon Shevelson |
|
General Meeting Nor-Cal Toy Dog Fanciers, Inc. Sunday, January 22, 2006 Livermore Library, Livermore, CA Following a presentation by Joanne Nash to the Cavalier Club, the Papillon Club and NCTDF, President Lee Greever called the meeting to order at 3:53 PM. We thank the Papillion Club for the refreshments. Members Present: Lore Wolff, Diana Moreland, Sally Vilas, Bonnie Prato, Betty Cabrera, Georgina Miller, Lee Greever, Jo Anne Mittelman, and Carolyn Marcus. No guests. Minutes from the December Meeting were not read – not a quorum for approval. Correspondence: Insurance information was turned over to Kim Murphy; three letters of welcome were sent to new members, along with the By-Laws. Treasurer was not present, but sent a report. Balance as of January 22, 2006, is $24,232.21. New Business Sally Vilas reported on the news from AKC on Evening Specialties starting in 2007, as well as Sweepstakes and Matches at shows. “Open weekends” will no doubt disappear. Jo Ann Mittelman will discuss this with Paullet DeLong on letting the different breed clubs know of the new ruling.
Old Business 2006 Group Shows: Donuts Friday Morning: Bonnie Prato, Saturday Morning: Len Reppond Kim Murphy coffee both days. Pick up judges: Sandi Olsen. Judges do have hotel reservations. Trophy Chair: Sandi Olsen Thursday set up will be about 2 PM. Discussion was held on different tapes to use to mark off areas. Place markers: wood became too complicated. Decided on acrylic. Catalogs will be $5.00. Match 2006 – Bonnie Prato, Chair No definite response from Wagner Fernandez and Pat Keene. Sally will ring steward. Pop up tents will be needed. Meetings adjourned at 4:43 PM. Respectfully submitted, Carolyn Carolyn Marcus, Secretary Next Meeting: Saturday, March 18, Skyline Dog Fanciers, San Mateo |
|
MINUTES OF GENERAL MEMBERSHIP BUSINESS MEETING October 29, 2005 Sacramento Valley Dog Fanciers Dixon, CA On October 29, 2005 President Lee Greever called the NCTDF meeting to order at 12 noon. Lee welcomed members and guests. Members present: Lee Greever, Toni Robinson, Dale Martin, Carol Elliott, Sally Poole, Sally Vilas, Diana Moreland, Sharon Shevelson, Ned. Shevelson, Sue Calestini, Steve Calestini, Sandi Olsen, Kim Murphy, Bonnie Prato. Guests: Melissa Vilas, Debbie Franklin, Robert Franklin, D.J. Marin-Wojtek, Renee Harris, Toni Bravo. Sally Villas motioned that we approve the minutes from the previous meeting as mailed; seconded by Diana Moreland. Passed. Due to the absence of our secretary Carolyn Marcus, Sharon Shevelson kindly volunteered to take the minutes from today’s meeting. No Correspondence. Kim Murphy gave the treasurers report. The club has so far received $810.00 in trophy donations for our February toy show. We had expenses for our ring markers, show rental, the club’s share of vet expenses and trophy expense of $257.89. As of October 29, 2005 we have a balance of $26,610.94 in our treasury. Under old business: Sally Villas will be reviewing the premium for our February show and it will be returned in its final form by November 7, 2004. Lee Greever and Sally will be going to various sign shops for more information on banners and costs. On December 4, 2004 we will be have a show committee meeting as well as a Board meeting at the San Mateo Dog show. Sandi Olsen volunteered to coordinate our Holiday luncheon on December 10; Sue Calestini volunteered to assist. Florence Males, AKC rep, will conduct a mock Show Committee hearing. Our 2006 Match date is July 22nd at Hillcrest Park in Concord. A Match Chair and Secretary are still needed – talk to Lee if you are interested. Suggestions for judges included NCTDF members Juliann Kowalsky and Marianne Klinkowski; Pat Keene and Wagner Fernandez, and Bill and Taffe McFadden. Kim Murphy said he would make efforts to reserve Hillcrest Park. There were no committee reports. Under new business Lee went over our agenda through June 10, 2005: December 10, Holiday Luncheon; Jan 21 or 22, 2006, Presentation by Janie Cain, DVM, a reproduction specialist co-sponsored with the Cavalier club at the Pleasanton or Dublin Library; March 18, 2006 - A meeting at Skyline K. C. show in San Mateo; April 22, 2006 - A meeting at Chief Salano K. C. show in Vallejo; June 10, 2006 - A meeting at Contra Costa County D. F. show in Antioch. At that show Sally Poole offered to give a presentation on the Italian Greyhound breed to the group.
Diana Moreland reported that the Papillon Club of Northern California was now a sanctioned AKC club. She further reported that the club has an interest in participating in Nor-Cal’s educational meetings and sharing expenses with the club. NCTDF congratulated PCNC and welcoming their co-sponsoring of the Jan. presentation by D. Cain. Kim Murphy will talk to the Cavalier Club and to see if they would be willing to let PCNC share in the January meeting at the Pleasanton Library. Kim will report back to Diana. Club Officers reiterated that NCTDF tries to support Breed clubs however we can, and co-sponsoring programs is another way to do this. We also try to invite all Breed Club members to attend most of our programs. Breed Clubs can help in this effort by keeping our Breed Club Liaison, Paullet DeLong updated as to your officers, and especially who disseminatesinformation to your club members. The first reading for new membership applications was done for: Doug Foster - Japanese Chins/Pugs Ellen Merrick - Japanese Chins/ Whippets DJ Wojtek - Silky Terriers Sally Poole reported that the Italian Greyhound club has also been sanctioned by AKC. Sally also alerted the NCTDF members to how to find emergency services to help with evacuating pets from a disaster such as hurricane Katrina or a possible California earthquake, on various web-sites. Pets rescued and/or needing adoption after Katrina are listed on PetFinder.com and the Louisiana State University vet school’s web-sites, among others. Dale Martin made the suggestion that we have breed presentations again at our Nor-Cal show in 2007. Dale, Sally Poole and Sharon Shevelson will serve on the committee. Dale Martin suggested that we e-mail a new membership to all of the members when there are corrections/changes to our membership list, instead of e-mailing just the corrections to the members. This suggestion was approved. The corrections will still be listed in the mailings for those members without e-mail. There was brief discussion about NCTDF’s disclaimer (that we don’t agree to arbitration) in our Show’s premium list, and it was decided that we would keep that disclaimer until we decide otherwise. There was no more business and the meeting was adjourned. Respectfully submitted, Sharon Shevelson
|
|
GENERAL MEETING, SATURDAY, SEPTEMBER 18, 2005 SIR FRANCIS DRAKE K.C., SAN RAFAEL President Lee Greever called the meeting to order at 12:05 PM. He welcomed everyone and each person gave their name and breed. He announced that the new board had met earlier in the week, and that the Decoration Committee for the Group Shows in February met just prior to this meeting. Members present: Sally Vilas, Lore Wolff, Kim Murphy, Charlotte Fielder, Georgina Miller, Dale Martin, Sharon Shevelson, Ned Shevelson, Lee Greever, Carolyn Marcus, Bonnie Prato, Diana Moreland and Sue Calestini. Guests: Steve Miller, DJ Wojtek, Bob Stacy, Ellen Merrick and Doug Foster Minutes were approved as printed and mailed. Motion made by Sally Vilas, seconded by Georgina Miller. Carried. Correspondence: AKC report on PAWS. Treasurer’s Report: Current balance is $28,185.47. Kim Murphy and Lee Greever will change the account to non-profit with their two signatures on the account. Old Business: 2006 Group Shows. Decoration Committee is working on ideas. Bonnie Prato showed the two sizes of place markers – large for group, small for classes. These can be stores easily. Vickie Cook called to ask if we need more than V. Holloway to take photos at our shows. Sally Vilas will check to see if Holloway is committed to other groups on those days. One is enough in our building if they remain there at all times. Donations to trophy fund – please turn in to Kim Murphy. Supportive entries from clubs are due by the end of September. Show Committee and General Meeing will be held on Saturday, October 29 in Dixon. New Business: Match for 2006 To be held in July, same as this year. Stay at the same location. Lee Greever asked if anyone was interested in being Match Chairperson – no one volunteered. The President asked for a coordinator for the Holiday Party – no one volunteered. Judges 2007 Group Shows: Sally Vilas announced that the committee has hired Luc Boileau and Charlotte Patterson to judge at the 2007 Shows; the panels will be completed with provisional or partial group judges. The committee considered 27 names that had been submitted by members; some names were eliminated from consideration for a variety of reasons: had already judged at the shows or at accompanying Santa Clara shows, not a toy breeder or handler, or those reported by exhibitors to be rough with toy dogs. 2008 Judge selection: Members were asked for opinions about process to select 2008 Group judges. Should those group judges be selected from the list on hand – or should new ‘nominations’ be included? Charlotte Fielder pointed out that new judges have new ideas. Georgina Miller suggested having new names each year. Discussion about voting by mail for judges: Bonnie Prato noted that club bylaws do no allow for voting by mail. Sally Vilas made a motion to use this process: send the remaining list of nominated judges to the members and ask members for further nominations. The new, expanded list will then be sent to members who will be asked to cast a ‘straw vote’ (non-binding) for up to four (4) judges. Seconded by Georgina Miller. Motion carried. The Committee will work with information from members to hire 2008 Group judges. Proposed meeting for 2005-2006. Try to schedule Florence Males for the December meeting. January meeting share Dr. Kane with the Cavalier Club. March meeting – recap the Group Shows Meeting was adjourned at 12:50 PM Next meeting will be on Saturday, October 29, 2005 at Dixon, CA. Respectfully submitted, Carolyn Marcus, Secretary |
|
GENERAL MEETING, SATURDAY , JULY 23, 2005. AT HILLCREST PARK, CONCORD, CA. President Lee Greever called the meeting to order at 12:45 pm, following a very successful Matchand a delicious potluck lunch. He thanked everyone who helped with the Match, especially the showchairperson, Jo Ann Mittelman. Everyone then introduced themselves. Members Present: Lee Greever, Juliann Kowalsky, Ned Shevelson, Sharon Shevelson, Tom Hutchison,Paullet DeLong, Jo Anne Mittelman, Diana Moreland, Kim Murphy, Sandi Olsen, Dale Martin, Sue Calestini, Len Reppond, Carol Elliott, Carolyn Marcus, Lore Wolff, Sally Vilas, Bonnie Prato and Steve Calestini. Guests Present: Laura Lei Strain, Paul Flores, Tray Pittman, Sharon Mermosillo, Kobert Franklin,Debbie Franklin, Renee Harris, Toni Bravo Minutes: Approved as received. Motion made by Sandi Olsen, seconded by Len Reppond. Carried. Correspondence: DelValle Match is tomorrow, Juiann Kowalsky is judging. Treasurer's Report: Balance on hand as of 4/23/2005: $26,865.82. Complete report on file. DaleMartin reported 46 of 49 members have renewed their membership. Today's Raffle took in $640. andthe entries for the Match $531. Eledion of Officers: There were no additions to the ballot. Bonnie Prato moved to accept the newofficers; seconded Sally Vilas. Carried. The President thanked Bonnie Prato, Len Reppond and Dale Martin for their service on the Board for the past term. The new officers are: President: Lee Greever; Vice: Sally Vilas; Secretary: Carolyn Marcus; Treasurer: Kim Murphy; Board: Sandi Olsen, DianaMoreland and Sharon Shevelson. Old Business:2006 Shows Sally Vilas things were moving along. Also the Judges slate for the 2007 shows is being worked on. New Business: AKC has requested for NCTDF membership roster. Sally Vilas moved to send only name and address. Len Reppond seconded. Motion carried. Next Meeting: Will be held at Sir Francis Drake Show on Sunday, September 18, 2005. Meeting was adjourned at 3:10 pm. Respectfully submitted, Carolyn Marcus, Secretary |
|
General Meeting, Saturday, June 11, 2005 Contra Costa County Dog Fanciers Show, Antioch, CA President Lee Greever called the meeting to order at 12:10 pm. Members Present: Lore Wolff, Steve Calestini, Carol Elliott, Lee Greever, Sharon Shevelson, Ned Shevelson, Sally Vilas, Paullet DeLong, Tom Hutchison, Debbie Hutchison, Sandi Olsen, Carolyn Marcus, Bonnie Prato. Guests: Ellen Merrick, Doug Foster, Denise Monette. Minutes: Approved as received. Correspondence: Center for Companion Animal Health - June 1 - June 7, 2005 Treasurer's Report: Dale Martin not present; Lee Greever reported present balance at $26,394.20. Dues should be paid by July 1, 2005, for the 2005-6 year. 2006 Group Shows: A brochure has been sent to all Toy Clubs re: Sweepstakes and Evening Specials, in conjunction with the Toy Club. Anyone interested in working on a committee for the ring markers, decorations, etc. should let Sally Vilas know. Match, July 23, 2005: Jo Anne Mittleman, Chairperson, not present. Obedience will start at 10:30 AM, Confirmation at 11 AM. Flyers are available. There will be a Raffle -bring donations. Web Site: Crashed, but up and running again. Membership Applications: None. New Business: Nominations for the 2005-6 year are: President: Lee Greever; Vice-President: Sally Vilas; Secretary: Carolyn Marcus; Treasurer: Kim Murphy; Board Members: Sandi Olsen, Diana Moreland, Sharon Shevelson. There were no additional nominations from the floor. Motion made by Bonnie Prato, seconded by Debbie Hutchison to accept the slate. Carried Japanese Chins will have a Specialty at the Richmond Show on Saturday night, August 6, 2005. Adjournment: 12:40 PM Respectfully submitted, Carolyn Marcus, Secretary |
|
Minutes, General Meeting, Saturday, April 23, 2005 President Lee Greever Called the meeting to order at 11:47 am. Minutes from the last meeting on Saturday, March 19, 2005,were approved as received. Secretary’s Report: Carolyn Marcus was at a celebration of life. Diana Moreland was the substitute secretary. Treasurer’s Report: To be submitted at a later date due to Dale Martin’s absence due to a prior commitment. Correspondence: Received a mailing from a natural/acupuncture vet to be kept as a possible speaker in the future. Old Business: b. 2005 Match: New Business: b. Nominating Committee: Next meeting will be held at the Contra Costa show in Antioch on June 11th. Meeting adjourned at 12:27 pm. Diana Moreland |
|
| Nor-Cal Toy Dog Fanciers, Inc. Minutes, General Meeting, Saturday, March 19, 2005 Skyline Dog Show, San Mateo Fairgrounds President Lee Greever called the meeting to order at 12:25 pm. Minutes from the last meeting on Sunday, January 23, 2005, were approved as received. Treasurer’s Report: Balance on hand as of today $26,210.52. Thus far, the net profit from the dog shows is $5827.25. Some bills may still be outstanding. Correspondence: Thank you notes from three (3) judges. Old Business: New Business: Applications for Membership. Juliann Kowalsky’s application was read for the second time. First time readings for Sue and Steve Calestini, and Debbie and Tom Hutchison. Next meeting will be held at Chief Solano Shows in Vallejo on Saturday, April 23. Then June 11 at Contra Costa in Antioch, and July 23 at Hillcrest Park, Concord. Meeting adjourned at 1 pm. Respectfully submitted, |
|
Nor-Cal Toy Dog Fanciers, Inc. General Meeting, Sunday, January 23, 2005 New Business: Meeting was adjourned at 4:18 pm. Respectfully submitted, Carolyn Marcus, Secretary |
|
General Meeting Minutes, Saturday, December 4, 2004 The meeting of Nor-Cal Toy Dog Fanciers was called to order by our president Lee Greever on December 4, 2004 at Sunrise Bistro in Walnut Creek, CA. Members in attendance were Kim Murphy, Sandi Olsen, Bonnie Prato, Mary Walsh, Carolyn Souza, Dixie McCulloch, Florence Males, Sally Poole, Carol Elliott, Sally Vilas, Paullet DeLong, Ned Shevelson, Sharon Shevelson, and Lee Greever. Guests present included Elizabeth Takamoto, Douglas Foster, Jeanne Wood, Ralph Price, Steve Calestini, Sue Calestini, Juliann Kowalsky and her husband. Lee thanked Sandi Olsen for all of her hard work coordinating and decorating for our Christmas luncheon. Lee welcomed all members and guests, and thanked Sharon Shelvelson for agreeing to take minutes. We received two thank you notes for our $2,500 donations each to the Center for Companion Health at UC Davis and from Berkeley East Bay Humane Society. The minutes from the last meeting were approved as printed in our last mailing. Lee reported that our secretary, Carolyn Marcus has improved a great deal and is starting to get out again. Hopefully we will be able to welcome her to our next scheduled meeting. Since Dale Martin was absent there was no treasurer’s report. Sally Villas then reported that the advertising deadline for the Nor-Cal Toy Specialty is December 30, 2004. The ads should be sent to Pauline Vieira. Lee then reported that our 2005 fun toy match will be held at Hillcrest Park on July 23, 2005. Paullet DeLong reported that she needs two experienced ring stewards the obedience rings. In her Breed Club Liasion efforts, Paulette also reported that out of 30 letters she sent to local toy clubs for updates she has so far received six replies. Lee asked the help of all members of breed clubs please to report any changes in officers, breed referral and rescue coordinator, etc. to Paulett as this information is surprising hard to collect.. Insurance for local clubs regarding rescue was discussed. Kim Murphy reported that the Cavalier club has dropped Sportsman’s and is now insured with Equisure as Equisure does insure clubs against liabilities for rescue claims. Kim said that info on Equisurecan be found on the AKC website. Under New Business we had the first reading of Darlene Atkinson’s application for membership. Florence Males, our area AKC Representative, addressed the Membership. She reported that the Florida Eukanuba Show will be televised live on January 15 and 16, 2005. Florence also reported that starting January 1 there will be changes in the Junior Handling classes. Juniors will be broken into 3 age groups. Florence let the club know that AKC will be strictly enforcing the menacing and threatening clause regarding potential harm to judges and other dogs. The local show committees now have the authority to disqualify a dog which is regarded as menacing. Florence reminded all of us that once the new rules are printed in the Gazette they are in force, and they have been printed. Vice-President Bonnie Prato handed out the certificates of all member dogs who attained AKC titles this past year. Lee thanked Georgina Miller for the beautiful job she did making the certificates. The meeting was then adjourned for our annual gift exchange. Respectfully submitted, Sharon Shevelson Substitute Secretary |
|
| Nor-Cal Toy Dog Fanciers Minutes, General Membership Meeting October 23, 2004 Meeting was called to order by President lee Greever at 12:05 P.M. on the grounds of the Sacramento Valley Dog Fanciers. show (Dixon May Fairgrounds) Members: Lee Greever, Sandi Olsen, Sharon Shevelson, Dale Martin, Kim Murphy, Trudie Rossi, Dixie McCulloch, Sally Vilas Guests: Darlene Arklnson, lesley & Steve Sawyer, Debbie & Tom Hutchison, Susan Chulick, Sue & Steve Calestlni (President asked each to Introduce self & tell breed.) In absence of Secretary, Sally Vilas volunteered to take minutes of meeting. Correspondence: President shared article about 'Paws to Read' program where children read to dogs in public libraries; Pleasanton Library has this program. Treasurer report (Dale Martin): Balance 9/18/04 $24,695.37 Income $193.00 Expenses $5, 417.04; Balance, 10/23/04 $19,278.33 Dale noted that two donations of $2500 were made to Berkeley East Bay Humane Society & Center for Companion Animal Heath, UC-Davls. Old Business: 1. 2005 B/OB Match will be held at Hillside Park, Concord on July 23, 2005 2. Web Site: John Bernard has all forms posted on web site 3. Breed Club liaison - Paullet Delong has contacted breed clubs; need to put together Information to Include In our 2005 show catalog 4 Group Shows: Feb 18 . 19, 2005 - Show Chair Sally Vilas reported that the proof of the premium list had just arrived, and there are some details that need to be updated. Contacts for Saturday evening events were reviewed. A Brussels Griffon rescue/pet group has selected our shows for their annual 'get-together' and will be holding a grooming seminar, luncheon & meeting Friday evening. Sandi Olsen Is finalizing a Judges Education event to be held on Friday; Affenplnschers, Brussels Griffons, Pekingese will be presented. Trophy Chair, Sharon Shevelson, reported donations of $878; still welcoming additional! 5. Membership: Darlene Atkinson application misplaced; will ask her to complete new one If not found. 6. AKC Titles - Georgina Miller has agreed to once again collect this Information and prepare certificates to celebrate the new titles earned by our toy dogs/members. Information must be received by her by November 22. 7. Holiday lunch/ New TItle Celebration/ Meeting - December 4, 2004 - Sandi Olsen is searching for a new location. This Is a relaxed, fun gathering, so plan to attend. New Business: January 24 or 25 Meeting - hope to schedule speaker on 'skin problems' etc President Greever asked If anyone has recommendations of an expert to contact. Trudie suggested Candace Souze (Sacramento area) who was used by the Klenschs Announcements: lee Greever fears that the local Chinese Crested club 'on life support' Next Meeting - December 4 - information to follow Respectfully submitted, Sally Vilas [Substitute Secretary] |
|
Minutes, General Meeting, September 18, 2004 Pleasanton Library, Pleasanton, CA Meeting was called to order by President Lee Greever at 3:50 pm. Members Present: Lee Greever, Dale Martin, Sally Vilas, Len Reppond, Diana Moreland, Carol Elliott, Sandi Olsen, Jo Anne Mittleman. Guest: Robbi Jones In Secretary Carolyn Marcus' absence, Lee asked Sandi to take the minutes for this meeting. It was M/S/C to approve the minutes of 7/17/04 Correspondence- Brochure from Cambria Shores Inn Solicitation from Mt Diablo Dog Training Club to list our club show dates in their 2005 calendar. (Sally will send) Treasurers Report- Dale reported our current balance is $24,695.37. Dues/Membership update- Dale reported 3 members have not renewed their membership. Old Business: Committee Reports- 1. Match 2005- We have reserved Hillcrest Park in Pleasant Hill for our 2005 B-OB Match. Jo Anne Mittleman has volunteered to be Match Chair. Len Reppond will be Match Secretary (pending a check of the calendar). 2. Website-Len will send John Bernard a list of winners from the 2004 Match to be posted on the clubs website. 3. Breed Club Liaison- No report 2005 Group Show- Sally Vilas reported the judging panel has been approved. On Saturday evening, the Cavaliers and the IG's will each hold Matches and the Chihuahua and Shih Tzu Clubs will each hold Specialties. The Papillon club will hold a sweeps both days and the Chihuahua's will hold a sweeps on Saturday. NCTDF will pay the ring fee for any club holding an evening event. The club has received an offer from Jason Entsminger to donate a single strand rosette to each participant in Junior Showmanship. New Business- Donation- The board voted at their last meeting to donate $5,000 to an animal/dog health or welfare organization, which is not breed specific. Lee opened the floor to nominations. After some discussion 2 organizations were nominated, East Bay Berkeley Humane Society and UC Davis Center for Companion Animal Health. The Board will convene immediately following this meeting to choose a recipient from those nominated. Meeting Schedule/Programs- 10/23/04- Sacramento Valley DF, Dixon, Business Meeting 12/4/04- Holiday Party (Time and location TBA) 1/23 or 24/05- Dermatologist (Time and location TBA) 3/19/05- Skyline DF, San Mateo, Business Meeting/Group Shows review 4/16/05- Chief Solano KC, Vallejo, Business Meeting 6/11/05- Contra Costa KC, Business Meeting and Nominations 7/23/05- Annual Meeting, Elections and Match, Hillcrest Park, Concord Membership Applications- None Meeting adjourned at 4:25pm Respectfully submitted, Sandi Olsen, Substitute Secretary
|
|
NOR-CAL TOY DOG FANCIERS Minutes, Annual Meeting, July 17, 2004 California State University Hayward |
|
General Meeting Minutes Saturday, June 5, 2004 Contra Costa County Kennel Club, Dixon, CA |
|
General Meeting, April 17, 2004 |
|
General Meeting, March 21, 2004
|
|
Nor-Cal Toy Dog Fanciers Santa Clara Fairgrounds, CA NEW BUSINESS: None at this time(due to overall group exhaustion!) |
|
Nor-Cal Toy Dog Fanciers Meeting was called to order by President Lee Greever at the Aladinniˆs restaurant in Lafayette at 1:17 pm Present: Lee Greever, Bonnie Prato, Dale Martin, Kim Murphy, Carol Elliott, John & Sherry Bernard, Ned & Sharon Shevelson, Diana Moreland, Len Reppond, Sandi Olsen, Paullet DeLong, Sally Vilas Guest: Elizabeth (Liz) Takamoto |
|
NOR-CAL TOY DOG FANCIERS Respectfully submitted, Carolyn Marcus, Secretary |
|
NOR-CAL TOY DOG FANCIERS Minutes, General Meeting; September 13, 2003
|
|
| NOR-CAL TOY DOG
FANCIERS Minutes, General Meeting, July 6, 2003 Hillcrest Park, Concord Meeting was called to order by Vice-President Bonnie Prato at 11:35 am at Hillcrest Park, Concord, CA. Members present: Bonnie Prato, Sherry Bernard, John Bernard, Ned Shevelson, Sharon Shevelson, Carol Elliott, Paullet DeLong, Len Reppond, Sandi Olsen, and Carolyn Marcus. Guest: Charmaine Walton Minutes from the General Meeting on June 7, 2003, were approved as printed. Motion: John Bernard/Sherry Bernard. Carried. Len Reppond made a corrections to minutes of a previous meeting which stated he would be judging at Santa Clara in 2004. He will not be judging. Correspondence: Len Reppond made a motion for the club to have an ad in AKC Eureka program this year. Seconded by John Bernard Motion carried. Information will go to Sally Vilas to submit the 1/2 page ad. Letter from Mars Animal Products was read Treasurer's Report: Lee Greever was out of town, but had submitted a report to Bonnie Prato. Balance on hand as of June 23, 2003, is $20,258.85. Old Business: Sally Vilas was not present to give a report on the show in February. Nominations: Paullet DeLong made a motion to accept the slate of officers for 2003 as presented by the nominating committee at the meeting in June. There had been no nominations from the floor at that meeting. Len Reppond seconded the motion. Carried. President: Lee Greever; Vice-President: Bonnie Prato; Secretary: Carolyn Marcus; Treasurer: Dale Martin; Directors: Sandi Olsen, Len Reppond, Sally Vilas. New Business: Discussion was held on the 2004 Match. Some present felt that Hayward was such a long drag from the parking lot to the show site. It was recommended by John Bernard that Hillcrest Park, Concord, be considered as a possible. Motion made by Sharon Bernard, seconded by Carol Elliott to have the 2004 Match in Concord. Motion carried. It will be the third weekend of July, and also the Annual Meeting. Bonnie reminded everyone to send his or her dues to Dale Martin. Meeting adjourned at 12 noon. Respectfully submitted, Carolyn Marcus, Secretary ~ Check the Website: www.norcaltovdog.org A delicious picnic was enjoyed by all. |
|
| Nor-Cal Toy Dog
Fanciers Minutes, General Meeting, June 7, 2003 Meeting was called to order by President Dale Martin at 12:30pm . at the Contra Costa K.C. show/Antioch. Members present: Bonnie Prato, Dale Martin, Kim Murphy, Lee Greever, Carol Elliott, Paullet DeLong, Sandi Olsen, John Bernard, JoAnne Mittelman, Ned & Sharon Shevelson, Sally Vilas Guests: Charlotte Fielder Dale announced that Secretary Carolyn Marcus has a conflict with another event today (Salvation Army Board) so Sally Vilas will take minutes. Motion (Olsen/Greever) to approve minutes of previous meeting (5/17/03) as printed. CARRIED. Correspondence: none Treasurers report: Sally apologized because she forgot to send the dues notice to Carolyn to go out with this meeting notice; she gave Lee 50 copies of notice to mail to members. Lee Greever reported: Balance 5/17/03 $ 19,957.84 Income: Match $239.00 Raffle $293.00 Total: 532.00 Expenses: (Match) Grounds $50.00 Match Ch. $45.65 Secretary $44 99 Total Expenses: $140.64 Balance, 6/7/03 $ 20,349.20 Lee also noted that he has heard that Sportsmens Insurance is requiring volunteers to sign waivers; will see what they send when renewal comes due. Old Business: 1. 2004 Show - Sally announced that the Board had voted to hold a second show on Friday preceeding our Saturday show, and that those who volunteered to assist will be used at the show. 2. 2004 Match - Dale reminded members that our usual May date will not be available since Coyote Hills K.C. is moving to that weekend. So - need decision about other options. Sally suggested using Coyote Hills old weekend for Saturday match in area behind Fine Arts Bldg at Cal State Hayward. General agreement that she make reservation for that date; if members decide on another site, can cancel reserv. 3. Nominations: Nominating Committee [Dale Martin, Len Repond, Sandi Olsen] nominated the following: President, Lee Greever; Vice-President, Bonnie Prato; Secretary, Carolyn Marcus; Treasurer, Dale Martin; Directors: Sandi Olsen, Len Reppond, Sally Vilas Nominations from the floor ? None. Motion [Prato/Murphy] to close nominations. CARRIED. 4. John Bernard announced that Match photos are on the Clubs website [www.norcaltoydog.org] New Business: none Next Meeting - Annual meeting & Election of Board for 2003-2005: Sunday, July 6 Site: Hillcrest Park, Concord Potluck: Last name inital: A - G = Dessert; H - O = Main Dish; P - Z = Salad Meeting adjourned. Respectfully submitted, Sally Vilas, substitute Secretary |
|
|
Nor-Cal Toy Dog Fanciers Meeting was called to order by President Dale Martin at 1:55 pm at the Northwest park in Dixon.
2004 Show (February 14, 2004) Sally reported that application has not been filed with AKC but will go in soon. Judges panel will be announced once provisional judge gets AKC permission for new breeds. Clubs wishing to hold Sweepstakes at Toy dog show should contact her by end of June.
2. Nominations: Board had appointed the following Nominating
Committees Dale Martin, Chairman, Sandi Olsen, Len Reppond, with Kim
Murphy & Edwin Ragadio as alternates. The committee met and nominated
the following slate for the 2003-2005 term of office:
|
|
|
NOR-CAL TOY DOG FANCIERS,
INC. |
|
| NOR-CAL TOY DOG
FANCIERS General Meeting, February 17, 2003 Santa Clara Show President Dale Martin called the meeting to order at 12 noon. Members present: Sally Vilas, Carol Elliott, Georgina Miller, Bonnie Prato, Lee Greever, Dale Martin, Ed Ragadio, Kim Murphy, Marianne Klinkowski, John Bernard, Lore Wolff, Carolyn Marcus. Guests: Lorraine Hetheingter (?) and Charlotte Fielder. Minutes were approved as published and mailed. Treasurers Report: Complete report from the how is not final will be given at the next meeting. Motion was made and seconded to pay Sally Vilas motel room for Friday night before the Show. Old Business Kim Murphy reported on the 2003 Match in Dixon on May 19. One Confirmation Judge is confirmed Daniel Mack. Shih Tzu Match will be before the Toy Match, and Cavaliers after. Motion was made and seconded that Breed Clubs holding match in conjunction with our match with less than five (5) entries the fee will be waived. More information at the next meeting. 2003 Show: Sally thanked everyone for all the work. Suggested that Obedience 1st place trophy be given for each class. Sally informed the club that all of Mr. McDermotts plane fare was paid by Santa Clara, much appreciated. 2004 Show: Sally announced that Joan Scott has been hired as one of the judges for next year. Also Reppond and Reynolds will be judging the Toys at the Santa Clara Show next year. Sally suggested everyone look over the area of Rings 3, 4, 5 in Pavilion Building. It has been proposed that we use this area next year. We would need to a separation from other rings to give identity. Grooming area is not good there. President Dale Martin will be selecting a Nominating Committee soon election will be held at the annual meeting in July. New Business Coyote will be moving their show to a May date in 2004. Our match could be held in July at Cal State on Sunday. Meeting adjourned at 12:40 pm Respectfully submitted, |
|
| Nor-Cal Toy Dog
Fanciers Minutes, General Meeting, January 19, 2003 Meeting was called to order by President Dale Martin at 3:25 pm at the Pleasanton Library Preceding the business meeting, a presentation on Alternative Veterinary Medicine, Acupuncture & Oriental Medicine by Dr. Sara Skiwski was enjoyed by members and friends of N.C.T.D.F. & the Cavalier King Charles Spaniel Club. Members present: Bonnie Prato, Diana Moreland, Sharon Shevelson, Ned Shevelson, Len Reppond, Dale Martin, Kim Murphy, Anne Kennedy, Toni Robinson Jo Anne Mittelman, Sally Vilas Guests: Liz Takamoto Motion (Prato/Mittelman) to approve minutes of previous meeting (1217/02) as printed. CARRIED. Dale announced that the Cavalier club is sponsoring a Workshop with Animal Communicator Cathy Malkin on March 29 & 30. Flyers available. Info at 408-244-5814 Treasurers report: Lee Greever is ill, but sent report with Bonnie Prato presented a report (on file). Committee Reports 1. Match - May 17, 2003 - Chairman Kim Murphy reported that the grounds in Dixon have been reserved and that one judge (Daniel Mack) has been contacted. Another is needed. Unfortunately, the Pug club is not holding their match with us this year, but the Cavalier Club & Shih Tzu Clubs will be holding their matches with NCTDF. Other toy clubs are welcome; contact Kim Murphy for information. John Bernard has agreed to be Grounds Ch., Lee Greever will be Match Secretary; Sharon Shevelson volunteered to be Trophy Chairman; Jo Anne Mittelman volunteered to ring steward; Sally Vilas will order the match ribbons. Sally suggested that NCTDF send a letter to all of our breed clubs asking them to support future matches. Those clubs can benefit from having a ring set up and from sharing grounds, etc. 2. Show - Chairman Sally Vilas reviewed the time schedule for set up on Friday; the building is being used that day for Obedience Trial, so we cannot set up inside until that event ends. However, the tenting outside can be set up, beginning mid afternoon. Anyone with 10x10 canopy willing to lend for show, contact Lee Greever. Members agreed to again provide coffee in the morning for exhibitors. Len Reppond will be picking up judges Saturday morning. Santa Clara Valley KC has assisted with hotel arrangements for our judges (thank you Anne Katona). Detailed discussion of the new rules for exhibitors - especially NO WHEELS IN BUILDING - and the fact that HOLDING AREAS will be marked by blue tape. No dogs waiting at ringside; holding area only. All members are expected to follow and enforce the rules published in the premium list. Ring and aisle layout will be slightly different to try to ease the congestion. Old Business: Dale reminded all of the future meeting schedule: Monday, February 17 @ Santa Clara Valley KC, San Jose Saturday, March 22 @ Oakland KC, Vallejo fairgrounds Saturday, May 17 @ B-OB Match, Dixon Saturday, June 7 @ Contra Costa KC, Antioch (Nominations from floor) Meeting adjourned 4:00 pm Respectfully submitted, Sally Vilas (Substitute Secretary) |
|
|
Minutes, General Meeting, December 7, 2002 Meeting was called to order by President Dale Martin
at 1:00 pm at the Basil Leaf Restaurant in Lafayette |
|
|
Minutes, General Meeting, September 14, 2002 Meeting was called to order by Vice-President Bonnie
Prato at 12:10 pm at the Marin County Civic Center, site of Sir Francis
Drake K.C. show. |
|
|
Minutes General Meeting, August 25, 2002 The meeting was called to order at 3:55 p.m. by President Dale Martin
at the Pleasanton Library following a presentation by Sandi Olsen on
Structure and Movement. Sandi was assisted by Kim Brinker with Italian
Greyhounds, Edwin Ragadio with a Pug and Dale Martin with a Cavalier. |
|
Minutes, Annual Meeting, Hillcrest Park, Concord, CA, Sunday, July 7, 2002 President Dale Martin called the meeting to order at 11:25 am. Correction to Minutes: The deadline for dues 2002-2003 should read June 30, 2002, not June 1, 2002 as printed. John Bernard made a motion to accept the minutes as corrected, seconded by Bonnie Prato. Introduction of guest: Liz Takamoto Members Present: Len Reppond, Sandi Olsen, Paullet DeLong, Kim Murphy, Diana Moreland, Ned Shevelson, Sharon Shevelson, Dale Martin, Carolyn Marcus, John Bernard, Sherry Bernard, Carol Elliott, Lee Greever, Bonnie Prato, Correspondence: Letter from Delaware Valley Toy Dog asking for information on Matches and Shows. It was the consensus of the members present to pass the letter on to Sally Vilas. Treasurers Report by Lee Greever: Complete report is on file. Old Business: Lee Greever, Chairperson of the Logo Committee, reported the committee had the first drawing and would meet to view it following this meeting. Len Reppond has written a history of the Nor-Cal Toy Dog Club and submitted it to the President to review before presenting it to the members. He reported that the logo was first mentioned at the third meeting of the group, back in July 1981. 2003 Show Update: Sweeps deadline is August 3rd, contact Sally Vilas if interested. Pauline Vieira and Jo Anne Mittelman will handle sales of catalog advertising. New Business: The next meeting will be held on Sunday, August 25, 2002, at the Pleasanton Library or Happiness Country Kennels, Sunol. The program will be Structure and Movement, presented by Sandi Olsen. More details will be sent with the minutes. President Dale Martin presented the Award Certificates for 2000 and 2001. A list will be included with the minutes. Georgina Miller did a beautiful job on the certificates. Meeting was adjourned at 11:45 am. Respectfully submitted, Carolyn Marcus, Secretary A delicious potluck followed the meeting, and then a very informative Poodle Breed Presentation by Cheryl Braswell. She had dogs available for everyone to view. |
|
| Minutes, General
Meeting, Saturday, June 8, 2002 President Dale Martin called the meeting to order at Contra Costa Kennel Club, Antioch, CA at 1:15 pm. Correction to minutes: Meeting in August will be on the 25th at Happiness Valley Kennel in Sunol, not August 5 as printed. Sally Vilas made a motion to accept the minutes as corrected, seconded by Carol Elliott. Introduction of guest: Gina Day Members present: Dale Martin, Sharon Shevelson, Diana Moreland, Kim Murphy, Carol Elliott, Sally Vilas, Carolyn Marcus, Barbara Dwelly, Jo Ann Mittelman. Correspondence: Thank you note from Northern CA Pug Club re: the Match; Legislative Alert re: SB 1373; Revisions to Rules Applying to Dog Shows from AKC (on file with secretary); Notice from AKC about Cell Phone at all Shows and Matches given to Sally Vilas. Treasurer, Lee Greever, was not present, but President Dale Martin gave a report. Closing balance on June 6, 2002, is on file. As of this date, 27 members have sent in their dues for 2002-2003. Deadline was June 1, 2002. Old Business: Lee Greever also had Dale report that Amy Fernandez, the artist for the logo, will be working on the project in July. We are aiming for a final product by October for the Group Show premium list. Upcoming Meetings: Annual Meeting & Potluck at Hillcrest Park, Concord (see flyer). August 25 - Happiness Valley Kennels, Sunol, presentation by Sandi Olsen on Structure and Movement. Discussion was held on the trophies to be offered at the Nor-Cal Toy Dog Show in February, 2003. Carol Elliott will make the final decision. Jo Ann Mittelman volunteered to do the Advertising. We need a chairman for Obedience. New Business: None was presented today. President Dale Martin adjourned the meeting at 1:40 pm. |
|
|
NOR-CAL TOY DOG FANCIERS Minutes, General
Meeting, Saturday, April 27, 2002 Carolyn Marcus, |
|
| NOR-CAL TOY DOG
FANCIERS Minutes, General Meeting, February 24, 2002 President Dale Martin called the meeting to order at 12:05 at the Santa Clara Fairgrounds, San Jose, CA. Minutes from the January 20, 2002 meeting were approved as printed. Motion made by Bonnie Prato, seconded by Kim Murphy. Members Present: Carol Elliott, Kim Murphy, Sally Vilas, Lee Greever, Marianne Klinkowski, Bonnie Prato, Dale Martin, Carolyn Marcus, Georgina Miller, John Bernard and Sherry Bernard. Guests: Sandi Olsen and Ed Ragadio. Correspondence: 2002 Judges Directory has been received - given to Sally Vilas. Treasurers Report: A complete report is on file. Old Business: Comments from our 2002 show held yesterday at Santa Clara: The set-up for foul weather was good (weather was nice this year). Trophies - Do not supply all classes next year. Have 6 ft. set-up holding areas - marked and posted. Have one entrance into one of the rings on the opposite side to eliminate some congestion 2003 Show: Sally Vilas and Len Reppond have submitted names to Audrey Schmitt. Santa Clara needs to get the panel together, and will get back to Sally and Len.. 2002 Match: Saturday, April 27, 2002, Northwest Park in Dixon, CA. Flyers will be included in the mail with the minutes. Trudi Rossi is in charge of the potluck. Carol Elliott will do the trophies. Carol Elliott and Carolyn Marcus will have the raffle. Canopies will be provided by: Paullet DeLong, Dale Martin and Kim Murphy, John Bernard, and Sandi Olsen. Website: John Bernard reported that Local Breeds would be contacted, as well as Local Breed Rescue. Logo Committee: Will meet immediately following this meeting. New Business: Four applications for membership were read the second time: Sandi Olsen, Carol Souza, Sharon Shevelson and Ned Shevelson. The membership voted to accept their memberships. Upcoming Meetings: Saturday, April 27, 2002, at the Match Saturday, June 8,2002, at the Contra Costa Show, Antioch Sunday, July 7, 2002, Annual Meeting at Hillcrest Park in Concord, with a Poodle breed presentation. President Dale Martin adjourned the meeting at 1 pm. |
|
| Nor-Cal Toy Dog
Fanciers Minutes, Minutes, General Meeting, January 20,2002 President Dale Martin called the meeting to order at 4:15 pm at the Pleasanton Library, Pleasanton, CA, following an informative presentation by Dr. W. Jean Dodds, D.V.M. on Vaccination Protocol. The minutes from the meeting on December 8, 2001, were approved as printed. Members Present: Lee Greever, Bonnie Pratt, Kim Murphy, Diana Moreland, Ann Kennedy, Sally Vilas, Len Reppond, Jo Anne Mittehnan, Dale Martin and Carolyn Marcus. Guests: Sandi Olsen, Sharon and Ned Shevelson and Margery ? (could not read the name) Correspondence: An invitation to a reception in New York City the week of Westminster.Treasurers Report Lee Greever Committee Reports: 1.2002 Show on February 23 Pop-up canopies are needed for outside the building Diana Moreland, Sharon and Ned Shevelson, Dale Martin and Kim Murphy will provide them. Dale Martin will provide regular coffee at the show; Sally Vilas will provide decaf Set up on Friday, February 22, will begin around 1 pm. All workers should be at the show site on Saturday by 7:30 am. The Myrtle Klensch trophies will be there - Carolyn Marcus has them. 2. Match The Match will be held at the Northwest Park in Dixon on Saturday, April 27, 2002. Confirmation judges are Dale Martin and John Shoemaker. Suggestions were made on Obedience judge no decision made. Pugs will have a match in the morning, before the Toy Match, Shih Tsu and Cavaliers in the afternoon. 3. It was reported that Del Valle Match would be on Sunday, April 28 at the Roberts Park in Livermore, CA. Old Business: 1. Web site John Bernard was not present. Dale gave a brief report on the progress. John is requesting local breed contacts, local breed rescue contacts, and the National Breed Web-site (if the individual breeds have such). History of the club will also be included. There was some discussion on the pro and cons of including a membership application on the Web site. 2. Logo update Lee Greever reported it is being worked on. 3. Membership Applications were read for: Sandi Olsen, Sharon and Ned Shevelson and Carolyn Souza. They will be voted on at the next meeting. New Business: 1. 2003 Show Suggestions for judges should be submitted to Len Reppond. 2. Next meeting will be held on Sunday, February 24, 2002, at the Santa Clara Show the day after the Toy Dog Show. Lee Greever made the motion to adjourn seconded by Bonnie Prato. Meeting adjourned at 5 pm the library was closing. |
|
| Nor-Cal Toy Dog
Fanciers Minutes, General Meeting, December 8, 2001 The meeting was called to order at 2:00 p.m. by President Dale Martin at the Olive Garden restaurant in Vallejo. Members were asked to sign in; guests were introduced. Members present: Sherry & John Bernard, Kim Murphy, Lee Greever, Bonnie Prato, Mary Walsh, Dixie McCulloch, Carol Elliott, Dale Martin, Sally Vilas Guests present: Liz Takamoto, Jeanne Wood, Carolyn Souza, Sandy Olsen Motion [Greever/Elliott] to approve minutes as printed. CARRIED. Secretary absent due to illness; Sally Vilas asked to substitute. Treasurers report: Lee Greever Balance 10/17/01 $13,607.37 Income, dues 125.00 Income, trophy fund 815.00 Expenses, insurance - 331.00 Expenses, survey & Sec. - 62.49 Balance, 12/6/01 $14,153.88 Committee reports: 1. Show - Sally reminded everyone that catalog ads are due January 3. She & Lee then discussed problems trying to provide cover for some of the outside area around the Fiesta Bldg. Rental tenting too costly. Also asked for judge suggestions for future shows & Santa Clara recommendation. 2. Match - Kim reported that the Dixon Park district is not taking reservations for spring events because of major renovations. John Bernard offered to visit the office in person to discuss those renovations. Since we use a relatively small area, perhaps he can negotiate permission. Kim asked for suggestions for match judges and also reported that the Pug club will hold its match in the morning, while the Cavalier club plans an A match in the afternoon. Recess: 2:15 - 2:55 while lunch served and enjoyed. 3. Web site - John discussed need for content and for specific address to be used. Agreed best to have .org address. John will be working with Len Reppond on content. Old Business: 1. January 20 (Sunday) meeting will be held at the Pleasanton Library. The Bay Area CavalierKing Charles Spaniel Club and this Club are sponsoring a presentation by Dr. Jean Dodds on VaccinationProtocol. Schedule for the afternoon: Library opens at 1:00 pm. Cavalier club will hold its meeting from 1:15 to 2:00. Dr. Dodds will speak and answer questions beginning at 2:00, ending no later than 4:00. Nor -Cal Toy Dog Fanciers meeting will start at 4:00; we must be out by 5:00 pm. 2. Survey - Lee reported that 55% of the members responded to the survey. Summary of results: Programs: Most popular program ideas were: Seminars on toy breeds, skin problems, health-related topics, Agility, Chiropractic services, plus Talk by AKC Rep. Additonal ideas were submitted and will be forwarded to Board. Meetings : out of 24 responding, 15 willing to have meetings at shows and other places; 8, at shows only; 2, at other places only Meeting length at shows: 18 of 21 said 1 hour ok; 3 want 45 minutes or less; 7 willing to go to 90 minutes. Meeting length elsewhere: 90 minutes to 2 hours was consensus Logo: [highest response number] 20 of 23 approved allowing artist to choose breeds used, with 8 of these expressing varying degrees of concern. 2 wanted no breeds used; 1 wanted club to choose breeds. 17 of 21 said yes/ok if their breed not used; 1 said not their breed; 1 wanted own breed OK to use your breed if not a perfectly correct representation? 11 of 21 said yes/OK; 8 others expressed concerns about degree of correctness; 2 said dont use breeds if not correct; 2 said not breeds; 2 suggested having members involved in breeds chosen approve the representations Logo summary: 92% support logo as proposed, with 35% having some concern; 8% = no breeds 3. Logo Committee: Board voted to have a committee of one Board member and 2 or 3 other members to steer the logo process along. Lee Greever was named chairman, and asked for volunteers for this committee. Lee said that much of it could be done by phone/email but some meetings would also be necessary. Carol Elliott, Sherry Bernard volunteered; Sally Vilas available if needed. Immediate tasks to clarify design decisions with artist Amy Fernandes, who needs to know what shape, colors, etc. we prefer. 4. Membership application: Donnell Richards application was not available to be read, but was read at the October meeting. Motion [Vilas/Prato] to vote on this application even though paperwork not here. CARRIED. Written ballots submitted; counted by Kim Murphy, who announced that Donnell is newest member. Secretary will notify her and send copy of bylaws. Carolyn Souza application not available; will be read first time at January meeting. Meeting adjourned 3:20 p.m. Respectfully submitted, |
|