MEETING MINUTES
Somerset Hills Kennel Club
Meeting – June 21, 2010
Willie’s Taverne, Bedminster, NJ
Meeting called to order at 7:49 PM.
Program: Lee Walker introduced Jay Hyman and Lynn Elliston who gave program on Canine legal issues, including co-ownership and vet malpractice matters.
Secretary’s Report: No correspondence. Minutes of April 19th General meeting approved as printed in newsletter. Motion – Dave; Second – Joe Reno. 2010 changes to include Frank Cavalla and Helen Hamilton as Directors.
Treasurer’s Report: Joe Reno reviewed balances in all accounts.
Committee Reports:
Agility: Jim Deppen – ab.
Match: Pat Crew reported match set for August 7th at Eastern Star in Bridgewater. Pat
asked for input on match judges.
Point Show: Chair Lisa Warren was absent. Assistant Chair Janet Cohen reported no
issues. Lee reported that board had voted to have no judges’ dinner and to
have white tents from Southern Tenting at same rate as former green &
yellow tents. Discussion by membership.
Education: Billie McFadden – ab.
Legislation: Helen Hamilton reported no current hot issues.
Scholarship: Joan Goldstein – ab.
Program: Mimi Winkler – ab.
Membership: Jane Hobson – ab. Discussion on status of Karyn Coleman & Jari
Ninhamo.
Web Site: Andrew Warren – ab.
Audit: Chair Kevin Wassong reported that annual audit to begin soon. Board approved
Mary Eyles and Bob Durham as members.
NJFDC: Anitra Cuneo – ab.
New Business: AKC Sportsmenship Award for 2010. Nominated from the floor were Helen Hamilton, Dave Helming and Billie McFadden. Voting was by paper ballots –
Dave was selected. Ron Rella to be informed.
Discussion on proposed NJFDC “Legislative Seminar” to be held on Jan.22, 2011. Feedback was positive.
Old Business: Joe Reno reported that SHKC was sending $200 to become member club of Canine Health Foundation. Liason to be Howard Spey.
Mary Eyles asked about a budget for 2011 Point Show.
Motion to adjourn – Ellen Cavalla; Second – Andy Ritter.
Meeting adjourned at 9:26 PM.
Submitted,
Pat Crew