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Central Florida Working Group Association
Meeting Minutes
June 19, 2009
I. Call to order
Terry Goldman called to order the regular meeting of the
Central Florida Working Group Association at 5:30 p.m. on June 19, 2009 in Orlando, FL.II. Roll call
Roll call conducted via sign in sheet. The following persons were present:
Members: Guests:
Terry Goldman Mileah Kay
Grace Black Jan Brungard
Kathleen Fennell Pat Edgington
Joanne Cook
Jody Hill
Bob Pearre
Steve Hill
Dr. W.R. Larosa
Dan Galligan
Donald Plummer
Teresa Richardson
Alyssah Richardson
Carol Kepler
III. Approval of minutes from last meeting
Minutes of last meeting were read prior to meeting via posting on CFWGA web site. Motion made by Jody Hill and seconded by Dan Galligan to accept minutes with corrections.
IV. President’s Report
Today I have to thank our hard working Board and Committee Members for the completion of our second "B" match.
I have a topic to discuss and wish the issues involved will be accepted with proper acceptance as opposed to criticisms, as my only end is to License Central Florida Working Group.
First, I wish everyone to understand I am always open to suggestions, but if these suggestions do not apply to AKC rules, it causes a glitch in our advancing forward.
This will not take priority in our Club. I know a lot of negativity has been drifting down in the past years. However, as for me, the AKC is our so called mentor and I will always stay under their rules. I have worked hard to bring this Club from infancy to today. I addressed the Board and spoke about moving forward to "A" match status. Please understand I have been privy to all knowledge regarding this procedure, and do not profess to be the expert, but do stay on top of all AKC changes, so I know the rules as do many of our Board members. Our presentation is at this time in the process of completion and addressing all rules set forth by AKC. The AKC Board will take into consideration how far we have proceeded considering the economy and the distance for meeting places within central Florida. We have not accomplished as much as I felt we should, we did not have the match in March 2009. This is stated in our minutes, so if this requirement is not filled with all necessary compliance requested by the Event planning Board working with our presentation, then we will proceed to another B Match at West Volusia on 9/25/09. I know I am a stickler for the rules. I hope you can respect these values. I have been told by Mike Lisos that we have moved very fast and in fact faster than most to accomplish our goals.
I told Michael as a dancer one step follows another-no one hangs in suspension.
He laughed. Hopefully, we will move quickly. Thank you and if you have additional comments, please feel free to address them after the meeting.
V. Recording Secretary’s Report:
Joanne will get corrections made to last meeting minutes and have these minutes posted to the web as soon as possible.
VI. Secretary’s Report:
Kathleen has received the club banner from Dr. Quales.
Treasurer’s Report:
Jody Hill presented the updated bank reconciliation from March 2009 May 2009.
Bank balance as of 5/31/09 = $1,881.13.
Membership Committee Report:
Suggestion was made that members have the option to receive correspondence via e-mail of postal service.
Grace reports that we currently have 37 paid members.
3 applications that have been read and 1 that will be read tonight.
The current application is for Lori Welch who has Boxers. The dues are included with the application. This would be the 1
st reading of her application.The 3 applications being read tonight are as follows:
Jan Brungard for her 3
rd reading.Meliah Kay for her 2
nd reading.Pat Edgington for her 2
nd reading.Terry requests that a mailing be made to all members as a final notice of dues payable.
Response from members are to be received within 30 days.
Motion made to accept Jan Brungard’s membership made by Dan Galligan and seconded by Carol Kepler. Motion passed unanimously.
Adjournment:
Motion made to adjourn by Jody Hill and seconded by Dan Galligan.
Minutes submitted by: Joanne Cook