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www.pbgv.org

Winter2014

ISaberTails

Delegate’sReport-AnneGallantreportedontheparentclub
meeting.E-ballotingwasdiscussed.TheAKChasdelivered10
PetDisasterTrailersand10morewillbedeliveredsoon.The
PBGVCAlogoisonthetrailergoingtoColorado.AKCisdevel-
opingthebreederofmeritprogramtoincludeahealthaspect.

2014NationalSpecialty-PamHelmerreportedthatGloria
Swainehasreceivedtheshowreportforreview.Theboarddis-
cussedthe$2500giventothenationalandhowitisregarded
inthefinancials.Theboardwillreviewthedonation/seed
moneytodefineappropriatelyandupdatetheshowmanualif
necessary.

2015NationalSpecialtyReport-LindleyHensonreportedshe
hasreceivedalljudgingcontractswiththeexceptionofthejun-
iorshowmanshipjudge.LindleyHensonisplanningspeakers
todiscussPBGVvsGBGV.LindleyHensonreportedthatevery-
thingiscomingalong.

2016NationalSpecialtyReport-VickieWillmannreportedthat
everythingiscomingtogethersmoothly.VickieWillmannis
workingonsigningalocalobedienceandagilityjudge.The
showcommitteeisalsoworkingonashowlogo.Theshow
committeeisworkingonspeakerdetails,tri-athleteawardsand
variousotherarrangements.

2017NationalSpecialtyReport-PamHelmerreportedthatBev-
erlyChildshascommittedtobeingtheshowchairman.MO-
TION#09-14-02(QuintenzsecondHenson)movedtoaccept
thebidofBeverlyChildsandhercommitteetoheadthe2017
PBGVCANationalandRegionalSpecialty,locationTBD.Mo-
tionpassedunanimously

Rescue-PamHelmerreportedthatrescuehasnewdogs.They
areworkingongettingtheminfostercareorhomes.

SaberTails-SandyBustinreportedthattheSeptemberissueof
SaberTailswasmailedSeptember15,2014.Therewillbea
foundationdonationenvelopeintheissue.ThisSTwillbefea-
turinga“gettoknowyourboardofdirectors”.GloriaSwaineis
thefirstboardmemberfeatured.

JudgesEducation-BettyBarthreportedthatKittySteidelfelt
thatitwasnotappropriateforJECtocarrythefullburdenfor
thecostofreproducingtheDVDastheDVDwouldalsobe
usedbyothercommittees,KittySteidelrequestedthecostbe
dividedamongJEC,PECandMEC.KittywillmailtheDVDsto
membersthatrequestthem.MOTION#09-14-03(Swainesec-
ondQuintenz)movedtoapprovea$300expenditureforthe
JudgesEducationDVD.Motionpassedunanimously.MOTION
#09-14-04(HelmersecondBradbury)movedtomailtheJudges
EducationDVDfreeofchargetomembersthatrequestit.Mo-
tionpassedunanimously.MOTION#09-14-05(Cohensecond
Gallant)movedtoapprovetheupdated2014JudgesEducation
DVD.Motionpassedunanimously

AuditCommittee–SandyBustinreportedthecommitteeplans
tohavethefinalauditreportfortheOctoberboardmeeting.

OldBusiness-

2014NationalPhotos–BobCohenupdatedtheboardonthe
statusoftheNationalphotosandwilllookintoanyactions
thattheclubcantakeagainsttheNationalphotographer.

NewBusiness-

Meetthebreeds-PamHelmerreportedthattheNY“Meetthe
Breeds”willbeonFebruary14,2015.BettyBarthreportedthat
SueSmythisworkingontheEukanuba“MeettheBreeds”and
hasreceivednoticefromvolunteersthatwillhelpher.

Top202016-PamHelmerreportedthatthingsareintheplan-
ningphaseandaremovingalongsmoothly.

DOBQUESTPedigreeDatabase-VeronicaScheerreviewedher
reportonthecurrentPBGVCApedigreedatabase.Thedatabase
needstobecleanedinordertomakeiteasiertouse.Veronica
Scheerisworkingongettingtheinformationinausableformat
thatalsocanbesearchedonsire,damandmaybeabletoin-
cludehealthissues.Thepedigreedatabasewillliveonthe
PBGVCAwebsite.MOTION#09-14-06(QuintenzsecondGal-
lant)movedtoapprovetheamountnottoexceed$1,800to
proceedwithphaseoneofbuildingaPBGVCApedigreedata-
base.Motionpassedunanimously.

ClubTrophies–KarenClugstonreportedthattheagilitytitle
hasbeenretired.DavidandMeganEsherickhavenotified
KarenClugstonthattheywouldliketodonateareplacement.
ProposedtotheBoard-thereplacementoftheHighInAgility
ClubTrophybyMegan&DavidEsherickduetothethirdwin
in2014.TheyareproposingtheDannyquestStatueofthe2
RunningPBGVssize8"x5"x3"onawoodbasedesignedby
MarkSafrii.ThemementowillbethesmallbeggingPBGVby
Dannyquestonawoodbase.Theproposalneedstobepre-
sentedtotheBoardfivemonthsaftertheNationalwhichwas
fulfilled.MOTION#09-14-07(CohensecondSwaine)movedto
approvetheoffermadebyDavidandMeganEshericktoreplace
thehighinagilitytrialtrophy.Motionpassedunanimously

NominatingCommittee-SandyBustin,Chair,VickieWillmann,
JoAnneHackerAlternates:KarenClugston,MikeWilliquette
andJillOtto

President:TiffanyCannon
RecordingSecretary:StephanieHoloubek
Treasurer:GloriaSwaine
EasternRegionalDirector:VeronicaScheer
CentralRegionalDirector:BryanHelvey
WesternRegionalDirector:LindleyHenson
AKCDelegate:AnneGallant

SouthCarolinaHuntTestbudgets–VickieWillmannreported
ontheSouthCarolinaandIndianaHunttestbudgets.MOTION
#09-14-08(SwainesecondBustin)movedtoapprovetheSC
Dec2014andJan2015Hunttestbudget.Motionpassedunani-
mously.MOTION#09-14-07(QuintenzsecondSwaine)moved
toapprovetheNovember2014INDIANAHunttestbudget.
Motionpassedunanimously

VickieWillmannreportedontheproposedHuntRulesandReg-
ulationchanges.Adiscussionwasheldonchangestothere-
quirementsforhunttitleprogression,gunshynesstest,run
time,andentryprocessasproposedbythehuntcommittee.It
wasdecidedtosendproposedchangestothegeneralmember-
shipforinputbeforevotingonthechanges.

NextmeetingOct.13,2014.Meetingadjourned12:06PM

I

Minutescontinuedfrompage9

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