American Rottweiler Club

ARC BOARD MOTIONS July 2008

07/01/08 - Motion to approve the November 8, 2008 Alaska Rottweiler Club Specialty. Judge Cindy Meyer, Sweepstakes Judge Sandy Potter. Award of Merits will be offered.
MOTION: Deborah Shibley SECOND: Gwen Chaney
APPROVE: Unanimous PASSED

07/02/08 - Motion to approve the attached minutes from the 2008 ARC Annual Meeting.
MOTION: Deborah Shibley SECOND: Gwen Chaney
APPROVE: DS AG GC LC KS JF JPG AGAINST: JS ABSTAIN: LL PASSED

07/03/08 - Motion to mention the upcoming Murfreesboro Tennessee all breed shows on the ARC YAHOO group and to post such announcement in any ARC affiliated publication, as long as no expenses are incurred in doing so.
MOTION: Jeff Shaver SECOND: Ann Glynn
APPROVE: AG JS LC KS AGAINST: LL DS DID NOT VOTE: GC JPG JF PASSED

07/04/08 - Motion to amend the 06/18/08 Motion approving the Hoosier Rottweiler Club's Designated Specialty as follows: The shows have been moved to a week later to be held in conjunction with the Indy Winter Classic is scheduled for Feb.12 - 15, 2009. Designated Specialty is on Friday, Feb. 13, 2009 with Breed Judge John P. Wade and Puppy and Veteran Sweepstakes Judge is Dick Mayer.
MOTION: Deborah Shibley SECOND: Gwen Chaney
APPROVE: DS JS LC GC KS JF AG JPG ABSTAIN: LL PASSED

07/04/08 - Motion to approve the Columbia River Rottweiler Club, Inc.'s Specialty to be held Friday, June 19, 2009 to be held in conjunction with the Clackamas Kennel Club All Breed Dog Shows, Obedience Trials & Rally Trials Saturday June 20 & Sunday June 21, 2009. Specialty Judge Dr. Carmen Battaglia Sweepstakes Judge Debbie Cornell-Charneski.
APPROVE: DS JS AG KS GC AGAINST: LC LL JF JPG PASSED

07/04/08 - Motion to have Gwen Chaney (new ARC President) be substituted in place of Diane Garnett (past President) on all financial accounts with any banking or other applicable financial account where Diane Garnett's name currently appears.
MOTION: Jeff Shaver SECOND: Deborah Shibley
APPROVE: DS AG GC JS KS LC AGAINST: LL PASSED

LESTER CERANA’S ORIGINAL MOTION 07/05/08 - MOTION: The ARC Treasurer and President shall be signatories on ARC's checking account. The Treasurer is the primary person per our Constitution and By-laws authorized to disburse any funds. The President may disburse funds per prior Board approval. The Futurity Account and the Membership Account shall be governed by Section C, #5 of the ARC's Standing Rules.
MOTION: Lester Cerana SECOND: Lynn Lopez
JEFF SHAVER’S MOTION TO AMEND 07/05/08 - Move to Amend the motion made on 07/02/08 by Lester Cerana and seconded by Lynn Lopez regarding authority of the ARC President to access ARC funds and the Membership and futurity accounts by substituting the following: The President and Treasurer shall both have equal access to write checks and make expenditures for the club as necessary to further the legitimate needs of the American Rottweiler Club.
MOTION: Jeff Shaver SECOND: Deborah Shibley
APPROVE: DS JS GC JPG AG AGAINST: KS LC LL DID NOT VOTE: JF PASSED

07/09/08 - Motion to approve a Judges' Education Seminar to be presented on April 10, 2009 in conjunction with the Peach Blossom Cluster. Presenter to be Sue Catlin.
MOTION: Deborah Shibley SECOND: Gwen Chaney
APPROVE: DS GC AG KS LL LC JF JS DID NOT VOTE: JPG PASSED

07/10/08 - Motion to invite Juan Griego and Leslie Fried to review all documents pertaining to the ARC Sieger Show, submit any changes/additions/deletions if any to the board, also to review a time frame in which they feel the first show can be scheduled. All recommendations to be completed and submitted to the board no later than 12/15/2008.
MOTION: Lester A. Cerana SECOND: Karen Sims
APPROVE: DS JS LC GC KS LL JPG AGAINST: AG DID NOT VOTE: JF PASSED

07/10/08 - Motion to send $500 from BSL/ACL funds to PetPac for their continuing fight against anti-canine legislation.
MOTION: Lynn Lopez SECOND: Gwen Chaney
APPROVE: Unanimous PASSED

07/11/08 - Motion to sell the Illustrated Standard to Rottweiler Clubs for $10.00 per issue when purchased in bulk of 25 copies or more.
MOTION: Deborah Shibley SECOND: Karen Sims
APPROVE: DS GC LL LC KS JS JF DID NOT VOTE: AG JPG PASSED

07/13/08 - Motion beginning with the July 1, 2008 board motions; following the close of a motion with results, a written copy of the ARC Board voting including the individual Board Members voting record on each specific motion to be published shall be compiled by the ARC Secretary and forwarded to the Web Master for publication on the official ARC Web site for membership viewing by the tenth of each month. Voting results should be posted onto the ARC Official Web Site within seven days of receipt by the Web Master from the ARC Secretary. Motions and voting results on topics specifically denoted as confidential per the Constitution or bylaws shall be excluded from posting on the Official Web Site.
MOTION: Ann Glynn SECOND: Jeff Shaver
APPROVE: DS JS AG JF GC AGAINST: LL LC KS DID NOT VOTE: JPG PASSED

7/16/08 - Amended MOTION: The President and Treasurer shall both have equal access to write checks and make expenditures for the club as necessary to further the legitimate needs of the American Rottweiler Club. The President may write checks when the Treasurer either 1) can not for any reason or 2)will not ,in a timely manner as determined by the Board of Directors, for any reason, fulfill these duties.
MOTION: Jeff Shaver SECOND: Lester Cerana
APPROVE: DS KS JS GC AG LC JF DID NOT VOTE: LL JPG PASSED

07/16/08 - Motion to table the following motion until August 15, 2008 at which time it will be reissued for discussion and subsequent vote: "07/14/08-Motion To approve the ARC 2007-2008 year end financial reports of the Treasurer. MOTION: Jeff Shaver SECOND: Deborah Shibley Discussion 07/15/08-07/16/08 Voting 07/17/08-07/18/08"
MOTION: Jeff Shaver SECOND: Gwen Chaney
APPROVE: DS GC AG JS KS AGAINST: LC DID NOT VOTE: JPG LL JF PASSED

07/16/08 - Motion to table the following motion until August 15, 2008 at which time it will be reissued for discussion and subsequent vote: "07/14/08- Motion to approve Treasurer's initial budget for 2008-2009. MOTION: Jeff Shaver SECOND: Deborah Shibley Discussion 07/15/08-07/16/08 Voting 07/17/08-07/18/08"
MOTION: Jeff Shaver SECOND: Gwen Chaney
APPROVE: DS GC AG JS KS AGAINST: LC DID NOT VOTE: JPG LL JF PASSED

07/16/08 - Motion in accordance to the Bylaws Article V Section 1. A standing committee shall be appointed by the President and approved by the Board for the sole purpose of conducting semi annual reviews of the ARC Financial books. This committee will work under the authority of the Board granted to the Board by Article III Section 2 (d) His books shall at all times be open to inspection of the Board. The committee will be comprised of three (3) ARC members in good standing that have no member of their family, themselves or spouse currently serving as an Officer or Director of ARC. The review will be scheduled during the months of January and July with no fixed date. The committee will report in writing to the ARC Board their finding, concerns and or questions within thirty days of the start of the review. This Finance Committee review will neither impede the day to day business of ARC nor will it delay the annual review by a Certified Public Accountant as stated in Article III Section 2 (d) paragraph two of the current Bylaws. All Officers and Directors will be required to assist in obtaining any information pertinent to the review as requested by any member of the finance committee during the review period.
MOTION: Ann Glynn SECOND: Jeff Shaver
APPROVE: DS AG GC JS AGAINST: LC JF LL DID NOT VOTE: JPG KS PASSED

LYNN LOPEZ’S ORIGINAL MOTION 07/16/08 - Motion is made to have all items for the budget received within 60 days of the national. All items of income and expense, committee activity, all events, specialty report, etc. must be to the treasurer as follows: March due no later than May 31st; April due no later than June 30th; May due no later than July 31st; and June due to treasurer no later than August 31st. Special emphasis is placed on timeliness of reporting to the treasurer to include these critical items in the budget. The nationals and annual meeting are the highlight and the basis for the club year. The budget can only be prepared within 90 days of the national if all the information from it is received timely. All committee reports are due within 60 days of the national, all involved are requested to prepare accordingly.
MOTION: Lynn Lopez SECOND: Janet Fletcher
JEFF SHAVER’S MOTION TO AMEND - A Motion was made to amend the 7/16/08 Motion made by Lynn Lopez with second by Janet Fletcher by substituting the following: 07/16/08 - Motion is made to have all items of ARC club income and expense (including those the Treasurer is responsible for posting to club financial accounts and providing to the Board on a regular basis) committee activity, all events and national specialty report from the host club received within 60 days of the national at the latest. These items are due to the ARC Treasurer as follows: March items due no later than May 31st; April items due no later than June 30th; May items due no later than July 31st; and June items due to treasurer no later than August 31st.
MOTION: Jeff Shaver SECOND: Gwen Chaney
APPROVE: JS GC AG DS JF AGAINST: KS LL LC DID NOT VOTE: JPG PASSED

07/16/08 - Motion: The Treasurer send to the ARC Board a copy of the 2006 - 2007 Ledger.
MOTION: Gwen Chaney SECOND: Jeff Shaver
APPROVE: DS JS GC AG JF AGAINST: LL LC DID NOT VOTE: JPG KS PASSED

07/16/08 - MOTION: To have the meeting required in ARC bylaws between the treasurer and CPA held via conference call for all ARC directors and officers able to attend. A question and answer period will be allowed for all attending members of the Board. Treasurer shall provide to all ARC Board members, all material to be reviewed or relied upon by the CPA which have not previously been provided to the Board by the Treasurer. Treasurer may provide these materials to the Board in the easiest format for the Treasurer, provided they are received the by Board members no later than three days prior to the CPA conference call.
MOTION: Jeff Shaver SECOND: Gwen Chaney
APPROVE: DS JS GC AG LC KS JF AGAINST: LL DID NOT VOTE: JPG PASSED

07/16/08 - Motion: To require the treasurer to provide immediately upon passage of this motion the access numbers and all pertinent account information to allow the president access to all accounts where the ARC currently holds or invests funds , unless such accounts are specified by the constitution and/or bylaws to be under the control of some other individual.
MOTION: Jeff Shaver SECOND: Karen Sims
APPROVE: DS KS AG GC JS JF AGAINST: LC LL Did Not Vote JPG JF PASSED

7/16/08 - Motion: To require the treasurer to provide immediately upon passage of this motion all account ledger information showing income and expenses for the past ARC calendar year for all accounts where the ARC currently holds or invests funds , unless such accounts are specified by the constitution and/or bylaws to be under the control of some other individual.
MOTION: Jeff Shaver SECOND: Karen Sims
APPROVE: DS KS AG GC JS JF AGAINST: LC Did Not Vote JPG LL PASSED

07/18/08 - MOTION: In a proactive approach to Judges Education, we will include the attached flyer with every ARC approval sent to a Club for a Rottweiler Specialty. This flyer offers the Specialty Club a Judges Education Program including ringside mentoring and per AKC, satisfies an educational requirement for the Specialty Club. http:///www.akc.org/pdfs/RE99A1.pdf. This flyer will also be posted on the Judges Education website.
MOTION: Karen Sims SECOND: Deborah Shibley
APPROVE: DS LC KS AG JS JF GC LL DID NOT VOTE: JPG PASSED

07/19/08 - MOTION: The Treasurer shall send the Board a monthly report, all items of income and disbursements, on the first day of the following month.
MOTION: Gwen Chaney SECOND: Ann Glynn
APPROVE: DS KS AG JS JF GC AGAINST: LC LL DID NOT VOTE: JPG PASSED

07/19/08 - Motion to approve the attached ARC Board of Directors July 11, 2008 meeting minutes.
MOTION: Deborah Shibley SECOND: Gwen Chaney
APPROVE: DS LC KS AG JS JF GC ABSTAIN: LL DID NOT VOTE: JPG PASSED

07/16/08 - Motion is made to have all items of ARC club income and expense (including those the Treasurer is responsible for posting to club financial accounts and providing to the Board on a regular basis) committee activity, all events and national specialty report from the host club received within 60 days of the national at the latest. These items are due to the ARC Treasurer as follows: March items due no later than May 31st; April items due no later than June 30th; May items due no later than July 31st; and June items due to treasurer no later than August 31st.
MOTION: Jeff Shaver SECOND: Gwen Chaney
APPROVE: DS AG GC JS JF JPG AGAINST: KS LC LL PASSED

07/22/08 – Motion to donate $300.00 to support our military working dogs and teams serving in Iraq. The donation will be sent in check form to SupportMilitaryWorkingDogs.org P.O. Box 122 Donnelsville, OH 45319-0122. The donation amount will be taken out of the Purina Partnership fund.
MOTION: Lester A. Cerana SECOND: Jeff Shaver
APPROVE: DS KS AG JS LL JF LC JPG DID NOT VOTE: GC PASSED

07/24/08 - Motion to approve the Carting test hosted by Gulfstream Rottweiler Club of Greater Miami on October 5, 2008, Judge: Dr. Tommy Caisango.
MOTION: Deborah Shibley SECOND: Gwen Chaney Unanimous PASSED

07/24/08 - Motion to approve the Carting test hosted by Northwest Rottweiler Fanciers on October 5, 2008, Judge: Dede Brownstein.
MOTION: Deborah Shibley SECOND: Gwen Chaney
APPROVE: Unanimous PASSED

07/24/08 - Motion to approve the Carting test hosted by Rottweiler Club of New Mexico on October 26, 2008, Judge: Dede Brownstein.
MOTION: Deborah Shibley SECOND: Gwen Chaney
APPROVE: Unanimous PASSED

07/24/08 - Motion to approve the Sweepstakes Judging application of Barbara Shaw.
MOTION: Deborah Shibley SECOND: Gwen Chaney
APPROVE: DS JF KS AG JPG LC GC JS DID NOT VOTE: LL PASSED

07/25/08 - Motion to nominate of Bill Ward of California to be appointed as Chairperson of the newly approved Finance Committee.
MOTION: Ann Glynn SECOND: Gwen Chaney
APPROVE: DS JF KS AG JPG JS GC AGAINST: LC DID NOT VOTE: LL PASSED

07/28/08 - Motion to send dual letters to Treasurer Lynn Lopez, one to her PO Box address by certified return receipt, and the other to her home address by express mail next day delivery notifying Treasurer Lopez that within ten [10] days of the date of the letter Treasurer shall comply with all motions passed since 7/1/08 by the ARC Board of Directors regarding the requests for information concerning the treasury. Failure to comply and have all such documents to the remainder of the ARC Board by due date, shall result in Treasurer having 2 options: 1] resignation of Treasurer, effective immediately, or 2] Treasurer will face charges of dereliction of duty and/or gross negligence under Constitution and Bylaws of ARC.
MOTION: Karen Sims SECOND: Jeff Shaver
APPROVE: JF KS DS JG AG JS GC ABSTAIN: LC DID NOT VOTE: LL PASSED

07/29/08 - Motion to appoint Diane Garnett to complete remaining ARC Job Descriptions which were initiated during her 2007/2008 term as ARC President.
MOTION: Karen Sims SECOND: Jeff Shaver
APPROVE: Unanimous PASSED

07/30/08 - Motion to nominate Randi Bolton as the Chairperson of the ARC Legislative Committee.
MOTION: Gwen Chaney SECOND: Jeff Shaver
APPROVE: DS GC LL JPG JF JS KS AG AGAINST: LC PASSED