2018 Spring Executive Board Meeting Minutes

USPCA REGION 1

EXECUTIVE BOARD MEETING

March 4, 2018

Gulf Breeze, Florida

 

 

Call to Order by President Aaron Peterman

Roll Call of Officers Present

President Aaron Peterman

Secretary Ron Bowling Sr.

Treasurer Chad Whitaker

VP SW Jim Nichols

VP North Todd Hays

VP Northwest Bob Dudley

Trustees Roy Parker, Wayne Gulsby, Becky , Harry Barraclough

Reading of Minutes from Last Meeting.  Motion to waive and accept by Chad Whitaker, 2nd by Todd Hays.

Treasurers Report

Chad Whitaker present a report showing the balance in our account is $24,861.97.  The report was passed among the Trustees.  Motion to accept the report by Jim Nichols and seconded by Bob Dudley.

New business:  Harry Barraclough brought up the new score sheets on the Nation Web site. He advised the article score sheet does not add up to 70 points.  It was moved forward that the score sheet is a guide for scoring and move forward.

Committee Reports

Nothing to Report

Officers Report

President

President Peterman brought up some district certifications:

Lake Wales P.D. wants to host a mini trial consisting of approximately ten dogs for P.D.1. The motion was presented by Chad Whitaker and seconded by Jim Nichols.

Also President Peterman brought to the board that Miami P.D. has requested a Patrol/Detector certification involving at least 19 members on August 1, 2018.  Motion to approve made by Cory Bowling and Seconded by Chad Whitaker.

Secretary

It was brought up that the Secretary record our meetings. It was decided we may record our meetings, however once transcribed the tape will be deleted.

New Business

No other new business was brought to the board.

 

Motion to adjourn made by Jim Nichols and seconded by Roy Parker

 

 

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