USPCA REGION 1

EXECUTIVE BOARD MEETING

DECEMBER 5, 2013

LAKELAND, FLORIDA

Call To Order By President Jose Bosque

Installation of Officers by Cory Bowling

President – Aaron Peterman

Treasurer – Chad Whitaker

Secretary – Becky Schreiber

V.President S.E. – Gordon Wing

V.President Central – Tye Thompson

V.President North – Todd Hays

Trustee – Ron Bowling

Meeting turned over to President Peterman

 

Members Present

President – Aaron Peterman

Chad Whitaker – Treasurer

Becky Schreiber – Secretary

Tye Thompson – VP Central

Jose Bosque – Former President

Cory Bowling – Trustee

Ron Bowling – Trustee

Gordon Wing – VP SE

Todd Hays – VP N

 

Last Meeting Notes Motion to accept the notes by Ron Bowling, second by Aaron Peterman. Passed.

 

Treasurer Report

Report made by Secretary from information received from Bruce Harris. We currently have $9,242.53 in our account. The books have been audited and are ready to turn over to the new treasurer, Chad Whitaker.

Jason Potts was given $1000 for startup money for the Spring Trials in Escambia County.

Motion to accept the report made by Todd Hays, second by Tye Thompson. Passed, Pending review of books.

 

Old Business

Jose Bosque discussed the upcoming Regionals in Escambia County. The information is on our Facebook page and website. The host hotel is very nice and it appears there will be enough money to pay for the judges rooms.

A discussion was held reference to Leon County K9 that was killed in the line of duty this year.

The secretary is continuing to receive bits and pieces of mini certifications causing confusion as to memberships and certifications.

 

New Business

It was discussed for the new treasurer to meet with Bruce Harris as soon as possible to exchange the books.

Gordon Wing brought up a new certification for gun dogs. Ron Bowling will discuss with Russ Hess.

 

Committee Reports

Election Committee. It was brought up to accept the ballots as read, and after reviewed by Ron Bowling to destroy. Motion made by Cory Bowling to accept and second by Tye Thompson. Passed.

Bylaws Committee. Changes to our bylaws were discussed. A committee consisting of Cory Bowling (Chair), Tye Thompson and Jose Bosque was formed to look at specifically Article III, Section 2. c.,d.,e. Also, the needed quorum to be 50% board plus 1.

 

Motion to Adjourn

Made by Ron Bowling, second by Cory Bowling. Passed.