Minutes of NCPC General Membership Meeting

Held August 6, 2005

Dixon, CA

 

Roll Call

Present:  Jim Williams, Susan Phillips, Joanne Clark, Bob Birdwell, Lisa Sheeran, Keven Birdwell, Vicki Schnerpfeil, Nancy Evans, Dennis Lauterbach, Lucia Torres-Simon, Cynthia Cool, Ron Cool, Roxanne Fritz, Linda Williams, Cathie Loomis, Heather Brandon, Joe Brandon, Ernie Schnerpfeil, Mardi Hints, Peggy Bennington, Danielle Campi, Steve Baldwin, Debbie Baldwin, Karen Carsner, Kelley Williams, Steve Clark, Brenda Schuettenberg, Wayne Erickson, Peggy Bennington, Donna Shank, Cecil Allison.

 

Guests:  Lana Lurner, William Allison, Kerri Reynolds, Connie Gehring, Roberta Martin, Gage Eckhardt, Lisa Lavy, Rebecca Rutledge, Kellie Junta, Paula Bakeman.

 

Call to Order:  The meeting was held at the Richmond Dog Fanciers show in Dixon and called to order at 10:30 am by the President.

 

Introduction of Guests:  The guests were introduced and welcomed to the meeting. 

 

Prior Meeting Minutes:  Motion by Lisa Sheeran and seconded by Bob Birdwell that the minutes from the last general meeting be approved as written.  Motion passed.

 

OFFICER REPORTS

 

President:  Jim Williams welcomed everyone to the club’s annual picnic.  Reminder to all that we have a lot of events coming up:  the Fashion Show next weekend, Specialty in October and Pugtacular in November.  There will be an article coming out in the next Pug Pen about dog shows to help those who aren’t showing dogs to understand what is going on in the ring. 

 

The fun match had a great turn-out and all the puppies were so cute.  The puppy bitch 3-6 month class was very large, and we look forward to watching all these puppies hitting the show ring soon.

 

Danielle Campi has volunteered to chair the 2008 National Specialty show and submit the bid to the PDCA.  The formal presentation will be made to the PDCA show committee at the Nationals in San Antonio.

 

Jim also discussed the recent PAWS legislation information that everyone has been receiving lately.  The club will continue to forward the information it receives to all members, however, NCPC will not take an official position on this matter.

 

Vice President:  Absent

 

Past President:  No Report

 

Recording Secretary:  No Report

 

Corresponding Secretary:  Cynthia Cool passed around newsletters received from other clubs.  Also a flyer on a property for sale that is located in Concord and is set up for dogs.

 

Treasurer Report:  Susan Phillips forgot to bring copies of the balance sheets to hand out today.  We have approximately $6,000 in our account.  The fun match raised $60 for us. 

 

Susan also mentioned how important our fund raisers are to our budget and our ability to make donations to rescue and health.  The Fashion Show and Pugtacular are both big fund raisers.  The Pug of the Month on the website is pure profit for our club and she would like to encourage everyone to continue their webpage hosting for a full year as it is cheap advertising for club members and more profit to NCPC.

 

The Board is working on new reimbursement guidelines for expenses.  If you have any expenses to submit for reimbursement, please be sure to specify what activity they were for as this will be very helpful in preparing our budgets.

 

COMMITTEE REPORTS

 

Annual Awards:  The club presented the first Karen Heide Reed Prize perpetual award to Cathie Loomis.  The award plaque has a painting by Susan Newman of Karen’s first pug, Penny.  The plaque is to be awarded annually to a club member who exclusively owner-handles their first pug to its championship.  Congratulations, Cathie.

 

Good Sportsmanship Award:  The deadline for submitting your nominees is September 15th.  The award is presented at the October 22nd dinner.

 

Public Education:  There will be an article included in the next Pug Pen summarizing the latest PDE report.  Members can contact Susan if they’d like to borrow the full report. 

 

We need more volunteers for the Public Education table at upcoming events.  Contact Susan if you are interested in volunteering.

 

Pug Pen:  Deadline to submit your articles, photos, puppy announcements and ads is September 1st.

 

Pugtacular:  Nancy Evans handed out a flyer on the event and reported that things are moving along well for the Pugtacular, but they still need more volunteers.  This event is a big fund raiser for Rescue. 

 

Rescue:  Roxanne Fritz from Pug Savers handed out a flyer on upcoming Pug Savers events.

 

Specialty Show:  Bob Birdwell is still accepting ads to place in the Specialty show catalog.  If you send him the information you want included, he will format the page, half-page or business card sized ad for you.  All ads must be to Bob by August 31st. 

 

Susan Phillips reported there will be a hot lunch available to purchase for $10 for those attending the Specialty in October, plus a pot luck dessert table.  The hot lunch will need to be preordered. 

 

Jim Williams reminded the members what a fun day this is watching all the pugs compete and talking with all our pug friends.  The evening event includes a nice dinner and a fun auction headed by our own Tony Roberts.  Keven Birdwell is collecting some wonderful pug items to be auctioned.  This is a great event for the club’s non-showing members to come and enjoy the day and evening festivities.

 

Ways & Means:  Cynthia Cool reported that the Fashion Show is coming along well.  She has 36 outfits and only 24 models, so she’d love to get 10 more pug models.  Tickets are still available to purchase. 

 

UNFINISHED BUSINESS

 

We need a volunteer to put together a basket from our club to be auctioned off at the 2005 Nationals in San Antonio in September.  Peggy Bennington volunteered to assemble the basket.  Susan Phillips has a large basket that she will donate.  The basket will be filled with items representative of Northern California.  If you have any items you’d like to contribute, please contact Peggy.  Brenda S. and Donna S. are driving to the Nationals and volunteered to bring the finished basket with them.

 

NEW BUSINESS

 

Danielle Campi gave a brief report on the possible locations she is researching to host the 2008 National.  She would like to coordinate the Nationals with the Del Valle shows in Pleasanton which will be held October 19-20.  The National would be held the week of October 13-18, 2008.  So far, the Santa Clara Marriott is the most interested hotel.

 

Next board meeting is to be determined;  next general meeting is October 23rd in conjunction with the Del Valle show in Pleasanton.  Motion to adjourn by Susan Phillips and seconded by Brenda Schuettenberg.  Meeting adjourned at 11:16 am.

 

Respectfully Submitted,

 

Joanne Clark

NCPC Recording Secretary