MOTION #01-01

(10/1/00) "I move that all election candidates be presented in the same issue of the Tally Ho with equal access to the spacing equivalent of 1/3 column page for presentation of resumes and platforms with photograph required" MOTION BY: LAUNEY. SECOND BY: ENGLE. YES (9) Makowski, Launey, Rush, Williams, Barringer, Diebler, Winters, Engle, Nance. NO- none, ABS- none. MOTION CARRIED AND RESOLVED.

MOTION #02-01 (10/1/00) "That the Board approve a cash award for the Ways and Means raffle in the amounts of $700 1st, $200 2nd, $100 3rd, with 20% of NET proceeds designated to the AKC/CHF Parent donor funds and 80% back to the 2002 Nationals Budget Committee" MOTION BY: MAKOWSKI, SECOND BY: ENGLE. YES (9) Makowski, Launey, Rush, Williams, Barringer, Diebler, Winters, Engle, Nance. NO- none, ABS- none. MOTION CARRIED AND RESOLVED.

MOTION #03-01 (10/17/00) "I move to approve for membership all applicants published in the July/August 2000 issue of Tally Ho with two sponsors and about whom no correspondence was received by the Board" MOTION BY: LAUNEY, SECOND BY: DEIBLER. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO- none, ABS- none. MOTION CARRIED AND RESOLVED.

MOTION #04-01 (11/1/00) "I move that the Board commission to Jodie Childers the acquisition of two replacement conformation table cloths and a ramp drape for use at the 2001 fall Nationals specialty and fall specialties in following years. The table cloths and drape should incorporate the colors hunter green with gold accents and include the organizational name and hound and hunting horn logo" MOTION BY: LAUNEY, SECOND BY: ENGLE. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO - none, ABS - none. MOTION CARRIED AND RESOLVED.

MOTION #05-01 (11/16/00) "That the BHCA make a donation of $100.00 to the Morris Animal Foundation in Memory of Dietrich Voigt" YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO- none, ABS - none. MOTION CARRIED AND RESOLVED.

MOTION #06-01 (amended) (11/29/00) "That a survey committee be commissioned with a panel including a Committee Chairman and no more than seven Committee members, in good standing, with a specific mandate to gather information in the form of a questionnaire from the BHCA membership for the purpose of assisting the BHCA Board as to the future direction, objectives and goals of the BHCA. That this committee provide information no later than June 1st, 2001 at which time this committee will be terminated. The Committee Chairman and seven Committee member positions will be Board appointed and approved by separate Board action. The created questionnaire is to have prior approval from the Board of the BHCA." MOTION BY: RUSH, SECOND BY: WINTERS. YES (9) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Engle, Nance. NO (1) Winters, ABS - none. MOTION CARRIED AND RESOLVED.

Note: The above Amended Motion was brought forth after the original Motion was made by MAKOWSKI and seconded by DEIBLER. The original Motion version had both the new survey Committee and the appointment of the Chairman included in the same motion. The Amended motion was submitted to the Board to only list the approval for the survey committee and not the Chairman as part of the motion. After the Board approval of the Amended version of the Motion which took precedence over the main motion, Makowski and Deibler withdrew their respective Second and Motion allowing the amended version to become the official Motion.

MOTION #07-01 (12/8/00) "To approve the proposed 2001 Spring Field Trial Schedule submitted by FTAC Chairperson, Kay Reilly, for three (3) sections: WESTERN - WEEK #12 (CA), #17 (WA), #22 (Regional WA), - CENTRAL - WEEK #14 (KY), #16 (OH), #17 (MI), #18 (OH), #19 (OH), #20 (MI). EASTERN - WEEK #12 (PA), #13 (NJ), #14 (NJ), #18 (Regional NY), #19 (PA), #20 (PA). SPRING NATIONALS WEEK #21 (PA), INVITATIONAL WEEK #21 (PA). WEEKS and DATES COVERED, March 17, 2001 through June 3, 2001" MOTION BY: RUSH, SECOND BY: DEIBLER. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO - none, ABS - none. MOTION CARRIED AND RESOLVED.

MOTION #08-01 (12/22/00) "To approve for membership all applicants published in the September/October 2000 issue of Tally Ho, with two sponsors, and about whom no correspondence was received by the Board "MOTION BY: DOZIER, SECOND BY: RUSH. - YES (8) Makowski, Launey, Rush, Dozier, Williams, Deibler, Engle, Nance. NO (0), ABS (1) Winters. MOTION CARRIED AND RESOLVED.  Applicants approved by Motion #08-01: Cornelius, Kingsmill, Norsworthy, Rappucci, Schirmer, VanWyk (published in Sept/Oct TH page 5). David & Patty Law (published in Jul/Aug TH page 6)

MOTION #09-01 (12/22/00) "That the Board ratify resolution to Bank One, Texas, NA for checking and money market accounts and to Black Rock funds for General and Stockfelt funds authorizing Bette Williams as Treasurer and Randy Frederiksen as President, to be signers on these accounts in accordance with the Club’s Standing Rule as Signers of Club check. Copies of the resolutions are on file with the Recording Secretary "MOTION BY: WILLIAMS, SECOND BY: RUSH. - YES (9) Makowski, Launey, Rush, Dozier, Williams, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #10-01 (12/22/00) "As Chairman of the Budget Committee, I move that the Board approve the report of the Budget committee for the budget for 2000/2001 as previously sent to members with the following changes: The $400 for Nationals clothes for table and ramp be deleted from the budgeted expenditures. This should come from other funds available, such as the profits from the Nationals paid into the General funds but not available for consideration in the Operating Budget. That this amount be included as expenses incurred by the President and Treasurer not previously included in budgeted expenses "MOTION BY: WILLIAMS, SECOND BY: RUSH. YES (9) Makowski, Launey, Rush, Dozier, Williams, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #11-01 (12/22/00) "I move that the Board authorize reimbursement of the $2.50 for Tally Ho paid by about 4 members prior to the mailing of the Nov/Dec Tally Ho. There were numerous members that paid after August 31, but before the mailing that did not pay the additional amount. It was determined that it was more cost beneficial to the Club to send the issue to all that had paid prior to the mailing so those who did pay would be put in the same position. Those who have subsequently not paid are being charged $2.50 in order to receive that issue "MOTION BY: WILLIAMS, SECOND BY: RUSH. YES (9) Makowski, Launey, Rush, Dozier, Williams, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #12-01 (12/22/00) "I move that the Board authorize the Treasurer to send a notice to all unpaids at November 30, 2000. That upon payment of the dues for 2000/2001 by January 31, 2001, the member will be considered for reinstatement and the member can receive any missed issues (Nov/Dec and Jan/Feb if paid after mailing of Tally Ho) for $2.50 each "MOTION BY: WILLIAMS, SECOND BY: RUSH. YES (9) Makowski, Launey, Rush, Dozier, Williams, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #13-01 (12/31/00) "That the requested BHCA Central Regionals to be held on August 10, 2001 at Bartholomew Country Fairgrounds, Columbus, Indiana be approved as requested "MOTION BY: RUSH, SECOND BY: NANCE. YES (9) Makowski, Launey, Rush, Dozier, Williams, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #14-01 (01/03/01) "That the BHCA make a donation of $100 to the Basset Buddies Rescue Inc., in the memory of Gene Belott" YES (9) Makowski, Launey, Rush, Dozier, Williams, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #15-01 (01/03/01) "That the BHCA make a donation of $100 to the Home Health Care and Hospice of Whidbey General Hospital in the memory of Anna Vaughan "MOTION BY: DOZIER, SECOND BY: WINTERS. YES (9) Makowski, Launey, Rush, Dozier, Williams, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #16-01 (01/15/01) "That the BHCA make a donation of $100 to the High Country Basset Hound Rescue and Adoption Service in the memory of Margaret Pearce "MOTION BY: DOZIER, SECOND BY: RUSH. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #17-01 (01/15/01) "That the BHCA Treasurer issue the requested 2001 Nationals advanced seed money, in the amount of $3,000, to the 2001 National Committee Treasurer "MOTION BY: MAKOWSKI, SECOND BY: NANCE. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #18-01 (01/24/01) "That we approve the $200 for the set up cost for the table cloth "MOTION BY: BARRINGER, SECOND BY: NANCE. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED. *NOTE: This expenditure is for the table cloth and ramp cloth to be used for the 2001 Nationals and Nationals thereafter.

MOTION #19-01 (01/24/01) "That the members listed below be reinstated as members in the Basset Hound Club of America, Inc. - Thomas Tolpin, Lorraine/Fred Adams, Marsha Morehouse, Burt/Rose Dancocks, Henry/Sharon Scully, Mary Manning, George Logue, Micky Helms, Edward/Sherry Radzinski, Ronald/Mary Lukins, Robert/Joan Jacobs, Doris Antczak, Lincolnland BHC, Rusty Hesskamp, Ben/Sally Tuttle, Allan/Madelyn Kiefer, David Pincus, Bonnie/Bruce Lurye, Nancy Poole/Alfred Bumanis, Constance Hilwig, Regina Kladis, Robert/Carol Livingston, Margaret Dietrich "MOTION BY: WILLIAMS, SECOND BY: DOZIER. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #20-01 (01/30/01) RESOLUTION "Resolution is made for authorization to establish the BHCA Nationals-2001 account. To be designated and activated in the financial institution of, The Cape Cod Five Cents Saving Bank, Orleans, MA. signatory authorization for Beverly Barringer, 2001 Nationals Coordinator and Peter Bach, 2001 Nationals Treasurer. Certification that the BHCA has, and at the time of adoption of this Resolution had, full power and lawful authority to adopt the foregoing Resolution and to confer the powers granted to the persons named who have full power and lawful authority to exercise the same. Certified by the signature of Jerry Rush, BHCA Recording Secretary "MOTION BY: RUSH, SECOND BY: WILLIAMS. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION/RESOLUTION CARRIED AND RESOLVED.

MOTION #21-01 (02/08/01) "I move to postpone consideration of the Survey Committee’s survey submitted to the Board in compliance with the Motion #06-01 until the Spring Board meetings in St. Louis, Missouri on Saturday, April 28, 2001. The Board is to return the original prepared survey along with the Boards revisions to the Chairperson of the Survey Committee and state that the Board has reviewed their material and have reduced the material to two pages for the Tally Ho. And the Board request that the Committee review both the original material and the Boards revisions and comments, then return to the Board, a two page visionary document for the Spring Board meetings "MOTION BY: RUSH, SECOND BY: DOZIER. YES (8) Launey, Rush, Dozier, Williams, Barringer, Deibler, Engle, Nance. NO (2) Makowski, Winters. ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #22-01 (02/08/01) "Pursuant to the Board’s authorization to offer reinstatement to those who submitted payment by January 31, 2001, I move the following memberships, which had been automatically terminated November 30, 2000, upon nonpayment of dues be reinstated: Sharon/Megan Maxwell, Nancy Vennard, Michael/Tammy Crawford, John/Shirley Cordes, Anthony/Mary Falloretta, John/Anne O’Reilly "MOTION BY: WILLIAMS, SECOND BY: BARRINGER. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #23-01 (02/10/01) "I move that the Treasurer may authorize Peter Bach to act as liaison for the current BHCA general liability insurance policy administered by Hanover Insurance Company. His authorization is to receive policy notices, etc., but does not have other authority with respect to the policy "MOTION BY: DEIBLER, SECOND BY: MAKOWSKI. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #24-01 (02/10/01) "To approve for BHCA membership those applicants published in the Nov/Dec Tally Ho who have met the appropriate requirements of two sponsors" MOTION BY: DOZIER, SECOND BY: RUSH. YES (9) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

Included in this motion #24-01 are applicants: Bradley, Burris, Dye, Inque, Legare. Nakamoto, O’kuly, Bergeron, Gubala, Havlin/Cone, Jeffries, Johnson/Mullin, Mizgate, Rogers, and Roush (published Jul/Aug TH)

MOTION #25-01 (02/10/01) "That the Country Store Chairman adjust the appropriate shipping changes as needed "MOTION BY: NANCE, SECOND BY: DEIBLER. YES (9) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #26-01 (02/10/01) "Pursuant to the Board’s authorization to offer reinstatement to those who submitted payment by January 31, 2001, I move the following membership, which had been automatically terminated November 30, 2000, upon non payment of dues, be reinstated: Suncoast BHC "MOTION BY: WILLIAMS, SECOND BY: RUSH. YES (9) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Engle, Nance. MOTION CARRIED AND RESOLVED.

MOTION #27-01 (02/10/01) "I move the following membership, which had been automatically terminated November 30, 2000, upon non payment of dues, be reinstated: Jennifer Hogan "MOTION BY: WILLIAMS, SECOND BY: MAKOWSKI. YES (9) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Engle, Nance. MOTION CARRIED AND RESOLVED.

The following Board Motions and actions were taken since the last Recording Secretary report in the March/April 2001 issue of the Tally Ho.

MOTION #28-01 (3/7/01) "I move that the following members which had been automatically terminated November 30, 2000 upon non-payment of dues, be reinstated: Susan Walker and BHC of Greater Detroit" MOTION BY: WILLIAMS, SECOND BY: RUSH. - YES (9) Makowski, Launey, Rush, Dozier, Williams, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #29-01 (3/19/01) "I make a motion to reopen and bring forward to present date the postponed Board discussion on the newly revised Survey" MOTION BY: NANCE, SECOND BY: MAKOWSKI. - YES (6) Makowski, Dozier, Deibler, Winters, Engle, Nance. NO (3) Launey, Rush, Barringer. ABS (1) Williams. MOTION CARRIED AND RESOLVED.

MOTION #30-01 (3/26/01) "To reinstate Heidi Martin back into BHCA membership" MOTION BY: MAKOWSKI, SECOND BY: BARRINGER. YES (9) Makowski, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0) ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #31-01 (4/4/01) "In honor of deceased 50 Year Life Member, Norwood Engle, his son, heir and BHCA member, Kenneth A. Engle, is authorized to wear either in conjunction with his own 25 year pin or singularly, the 50 year pin presented to Norwood by the BHCA" MOTION BY: LAUNEY, SECOND BY: BARRINGER. YES (5) Launey, Rush, Williams, Barringer, Nance. NO (1) Winters. ABS (3) Makowski, Deibler, Engle. MOTION CARRIED AND RESOLVED.

Norwood Engle was presented with the special 50 year pin at the 2001 Nationals Annual dinner. This presentation can be seen on page 13 of the Nov/Dec Tally Ho issue.

MOTION #32-01 (4/5/01) "That all Life Members of the BHCA - both living and deceased, be published in the Annual BHCA Membership directory. All deceased Life Members will have an asterisk following their name. An explanation at the bottom of the Life Membership page will indicate the asterisk means deceased. The listing of all BHCA Life Members names, both living and deceased, be published in a special recognition column, under the heading BHCA LIFE MEMBERS, in alphabetical order, and be included in the JAN/FEB issue of the Tally Ho" MOTION BY: RUSH, SECOND BY: BARRINGER. YES (9) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Engle, Nance. NO (1) Winters. ABS (0). MOTION CARRIED AND RESOLVED.

MOTION #33-01 (4/10/01) "To approve for membership those applicants published in the Jan/Feb 2001 Tally Ho, who have met the appropriate requirements of two sponsors" MOTION BY: DOZIER, SECOND BY: RUSH. YES (9) Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (1) Makowski. MOTION CARRIED AND RESOLVED.  APPLICANTS approved by Motion #33-01: Tom Cooney, S. Lenmore Dickinson, Wyn & Chuck Barnette, Kathleen Johson & Daniel Krucoff.

MOTION #34-01 (4/11/01) "That the BHCA make a donation of $100 to the Pinnacle Health Hospice, 3705 Elmwood Drive, Harrisburg, PA. 17110 in the memory of Norwood Engle" MOTION BY: DOZIER, SECOND BY: DEIBLER. YES (9) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Nance. NO (0), ABS (1) Engle. MOTION CARRIED AND RESOLVED.

MOTION #35-01 (4/16/01) - "That the BHCA make a donation of $100 to the Dove Lewis Emergency Hospital, 1984 NW Pettygrove, Portland, Oregon 97209 in memory of Nancy Carnese" MOTION BY: DOZIER, SECONDED BY: NANCE. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #36-01 (4/16/01) - "That the BHCA make a donation of $100 to the Basset Rescue of Old Dominion, Inc., 1762 Timberwood Blvd, Box 248, Charlottlesville, VA 22911 in the memory of LTC Robert C. Powell II" MOTION BY: WINTERS, SECOND BY: RUSH. YES (9) Makowski, Launey, Rush, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #37-01 (4/27/01) - "To approve the Regional request from BHC of Central Indiana and Kentuckiana BHC for August 8, 2003" MOTION BY: BARRINGER, SECONDED BY: DEIBLER. YES (9) Makowski, Launey, Rush, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #38-01 (4/27/01) - "Resolved, that all resolutions of the Board of Directors adopted by e-mail vote, and all actions taken in relation hereto be and hereby are, approved and ratified" MOTION BY: WINTERS, SECONDED BY: LAUNEY. YES (9) Makowski, Launey, Rush, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION WAS APPROVED AND RESOLVED.  

MOTION #39-01 (4/27/01) - "That Richard Nance be the Web Delegate to the AKC Delegate Parent Club Committee" MOTION BY: MAKOWSKI, SECONDED BY: ENGLE. YES (8) Makowski, Launey, Rush, Williams, Barringer, Deibler, Winters, Engle. NO (0), ABS (1) Nance. MOTION WAS APPROVED AND RESOLVED. 

MOTION #40-01 (4/27/01) - "That a Fifty dollar ($50) donation to AKC CHF Basset Hound Donor Advised Fund in memory of a deceased BHCA member. This motion is to supersede Motion #18-99 of 2/8/99" MOTION BY: WILLIAMS. SECOND BY: MAKOWSKI. YES (8) Makowski, Launey, Rush, Williams, Deibler, Winters, Engle, Nance. NO (0). ABS (1) Barringer. MOTION WAS APPROVED AND RESOLVED.

MOTION #41-01 (4/28/01) - "To pay $300 for the preparation of the 1999 Federal Tax form 990" MOTION BY: BARRINGER. SECOND BY: NANCE. YES (8) Makowski, Launey, Rush, Barringer, Deibler, Winters, Engle, Nance. NO (0) ABS (1) Williams. MOTION WAS APPROVED AND RESOLVED.

MOTION #42-01 (4/28/01) - "In reviewing foreign postage supplemental expenditures, it is moved BHCA increase the TALLY HO supplemental postage charges to: Western Europe, Thailand and South America (USD) $50. Australia, Japan, New Zealand (USD) $54. Mexico (USD) $27, Canada (USD) $22" MOTION BY: LAUNEY. SECOND BY: WILLIAMS. YES (9) Makowski, Launey, Rush, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0). ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #43-01

(4/28/01) - "Any member not paying dues by August 31 will be assessed a five dollar ($5) late fee. Foreign members paying dues at the Nationals will be exempted from the late fee" MOTION BY: LAUNEY. SECOND BY: NANCE. YES (9) Makowski, Launey, Rush, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0) ABS (0). MOTION WAS APPROVED AND RESOLVED. 

MOTION #44-01 (4/28/01) - "That we accept the FTAC Proposal, for ONE TIME ONLY, that the Fall Nationals for 2001 have an alternate schedule, as proposed on 12/3/00" MOTION BY: WILLIAMS. SECOND BY: LAUNEY. YES (5) Launey, Rush, Williams, Barringer, Nance. NO (4) Makowski, Deibler, Winters, Engle. ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #45-01 (4/28/01) - "The Board will accept an Obedience challenge Trophy commemorating Kay Green and the versatility of the Basset Hounds, with the trophy meeting the BHCA Challenge trophy guidelines. The trophy will be awarded to the Basset Hound with the Highest Qualifying score in a regular class who also holds an AKC title from another venue" MOTION BY: MAKOWSKI. SECOND BY: WINTERS. YES (9) Makowski, Launey, Rush, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0) ABS (0). MOTION WAS APPROVED AND RESOLVED. 

MOTION #46-01 (4/28/01) - "To award the 2002 Fall Nationals to the proposal naming Columbus, Indiana location" MOTION BY: WINTERS. SECOND BY: RUSH. YES (9) Makowski, Launey, Rush, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0) ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #47-01 (4/28/01) - "That all National leftover Trophies be inventoried and then transferred to the next year’s National Trophy Chairman. This motion supersedes Motion#57-00 of 6/18/00" MOTION BY: BARRINGER. SECOND BY: MAKOWSKI. YES (9) Makowski, Launey, Rush, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0) ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #48-01 (4/28/01) - "To direct the By-laws Committee to review the By-laws for revisions as directed by the Board" MOTION BY: MAKOWSKI. SECOND BY: BARRINGER. YES (9) Makowski, Launey, Rush, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0) ABS (0). MOTION WAS APPROVED AND RESOLVED.  

MOTION #49-01 (4/28/01) - "All member clubs requesting parent club approval for AKC events must submit to the Corresponding Secretary a current membership roster along with their event application" MOTION BY: BARRINGER. SECOND BY: NANCE. YES (9) Makowski, Launey, Rush, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0) ABS (0). MOTION WAS APPROVED AND RESOLVED.

OLD MOTION RESCINDED: This motion #39-99 was made requiring the President to report daily to the Board. The present Board believed this motion and policy to be useless since communications go on constantly with BHCA business.

MOTION #50-01

(4/28/01) - "To rescind Motion #39-99" MOTION BY: MAKOWSKI. SECOND BY: DEIBLER. YES (9) Makowski, Launey, Rush, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0) ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #51-01 (4/29/01) - "To increase the BHCA dues for individual and Family membership to $38, member Clubs to $48" MOTION BY: MAKOWSKI. SECOND BY: ENGLE. YES (8) Makowski, Launey, Rush, Williams, Barringer, Winters, Engle, Nance. NO (0) ABS (0). MOTION WAS APPROVED AND RESOLVED.  

MOTION #52-01 (4/29/01) - "To accept the final financial report from the 2000 Nationals Committee" MOTION BY: NANCE. SECOND BY: RUSH. YES (6) Rush, Williams, Barringer, Winters, Engle, Nance. NO (0) ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #53-01 (5/17/01) - "To move to accept Janie Dozier’s resignation with thanks for her service" MOTION BY: WILLIAMS, SECOND BY: RUSH. YES (9) Makowski, Launey, Rush, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #54-01 (6/1/01) - "To approve for membership those applicants published in the March/April 2001 Tally Ho, who have met the appropriate requirements of two sponsors" MOTION BY: DOZIER, SECOND BY: WILLIAMS. YES (8) Makowski, Launey, Rush, Dozier, Williams, Deibler, Engle, Nance. NO (0), ABS (0). MOTION WAS APPROVED AND RESOLVED.  Applicant(s) approved by Motion #54-01 - Bradley, Gubala, Herendeen, Inoue, Ralenkotter, Yamada, Armstrong, Kelly, Strayer, Urban.

MOTION #55-01 (6/3/01) - "I move the BHCA Board appoint Mary Ann Svizeny to the vacant position of Corresponding Secretary for the remainder of the current term" MOTION BY: LAUNEY, SECOND BY: RUSH. YES (9) Makowski, Launey, Rush, Dozier, Williams, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #56-01 (6/11/01) - "I make a motion to send the $300.00 seed money for FT 2001 Nationals to Roxanne Jones" MOTION BY: NANCE, SECOND BY: MAKOWSKI. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0), ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #57-01 (6/11/01) - "I move that the Board approve the payment of $318.65 for the embroidering and design for the National table cloths and skirt" MOTION BY: WILLIAMS, SECOND BY: BARRINGER. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance.  NO (0). ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #58-01 (6/11/01) - "That the BHCA Board approve the request for the 2002 Central Regional to be held August 9, 2002 in Columbus, IN. at the Barthalomew Fairgrounds as requested by the Kentuckiana BHC and BHC of Central Indiana cosponsoring groups" MOTION BY: MAKOWSKI, SECOND BY: RUSH. YES (10) Makowski, Launey, Rush, Dozier, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0). ABS (0). MOTION WAS APPROVED AND RESOLVED.

Mary Ann Svizeny has officially taken her seat on the BHCA Board as the Corresponding Secretary and voting Board member.

The Board received the full FTAC FT schedule for the fall of 2001. This schedule included Regional FT events. It was brought to the attention of FTAC that all Regional requests, including Field Trial regional events must be requested on an official BHCA Regional request form which includes the Regional guidelines. The following motion was made to approve the member local club FT events only. Any Regional event application must have a separate Board approval motion.

MOTION #59-01 (6/25/01) - "To approve the FTAC 2001 Fall Schedule Field Trial events listing member clubs local field Trial events only" MOTION BY: SVIZENY, SECOND BY: RUSH. YES (9) Makowski, Launey, Rush, Svizeny, Barringer, Deibler, Winters, Engle, Nance. NO (0). ABS (0). MOTION WAS APPROVED AND RESOLVED.

MOTION #60-01 (6/29/01) - "To approve the revised FTAC scheduled dates for holding the 2001 Field Trail Fall BHCA National event on September 27, 28 & 29, 2001 at the Ottawa River Beagle Club, Defiance, Ohio. This 2001 Fall Field Trial National event represents a one time only split, FTAC recommended and Board approved, from the traditional annual BHCA National events week held in the month of October for all combined events at the BHCA National headquarters hotel site and surrounding local area" MOTION BY: ENGLE, SECOND BY: RUSH. YES (10) Makowski, Launey, Rush, Svizeny, Williams, Barringer, Deibler, Winters, Engle, Nance. NO (0). ABS (0). MOTION WAS APPROVED AND RESOLVED.

The Board addressed the letter received from the Chairman of the Breeder/Judges Education Committee, Diane Malenfant, at the Spring Board meetings this past April 28, 2001 and decided to postpone further discussion until an official qualification/criteria policy was developed. (reported in the July/August TH minutes, page 7) 

The Board has now finalized the new BHCA Policy for BHCA breeder members to be eligible to be considered as a BHCA Mentor/Presenter at shows and breed seminars. New policy is effective with Board final Motion approval.

NEW BHCA MENTOR-PRESENTER POLICY:

Upon request and coordination of the BHCA Judges Education Committee, BHCA Mentors/Presenters are willing to assist BHCA in its judges education efforts at their own expense. BHCA Mentors/Presenters will make themselves available to assist aspiring AKC judges of our breed understand more fully all facets of Basset Hound conformation, according to the AKC standard, at various AKC cluster, regional and national shows. BHCA Mentors/Presenters will mentor