Saturday, June 8, 2019

ANNUAL MEMBERSHIP MEETING AGENDA - June 16, 2019

20804 NE 40th Ave., Ridgefield, WA 98642

2:30 PM - Call to Order

Annual Elections – Nominating Committee’s Slate
President – Carol Wolfram
Vice President – Claudia Dickerson
Secretary – Gabrielle LaRoche
Treasurer – Wendy Waggoner 
Board Member – Nancy Macklin
Board Member – Lisa Klein

Adjourn and Reconvene as Regular Board Meeting 

REGULAR BOARD MEETING AGENDA

Approval of agenda (as presented or with additions offered by board members in attendance)

Approval of April 24, 2019 minutes (as presented or with corrections/additions)

Treasurer's Report 

OLD BUSINESS
New Member Applications: 2nd Reading and Approval - Jill Wolfred

NEW BUSINESS
September 27-29, 2019 AKC Trial at PackLeader Farm

Next Meeting: Regular Board Meeting - August 21 @ 8:00 PM

Adjournment

Thursday, April 25, 2019

Annual Meeting, Nominations and Elections

In accordance with our Bylaws, the annual meeting shall be held in the month of June, at which time officers and directors for the ensuing year shall be elected from among those nominated.   This year the annual meeting will be held on Sunday June16 in conjunction with an all-member Barbecue (details provided to membership via email).

Also in accordance with the Bylaws, the Board appointed a nominating committee consisting of Barbara Davenport, Ashley Wright and Gabrielle LaRoche.  The nominating committee determined that all exiting Board members are willing to serve another term, and as such is recommending the following slate to serve for July 1, 2019 - June 30, 2019:

President - Carol Wolfram
Vice President - Claudia Dickerson
Secretary - Gabrielle LaRoche
Director - Lisa Klein
Director - Nancy Macklin

Additional nominations may be made at the June meeting by any member in attendance, provided that the person so nominated does not decline when their name is proposed, and provided further that if the proposed candidate is not in attendance at the meeting, the propose shall present to the Secretary a written statement from the proposed candidate signifying willingness to be a candidate