Quarterly Minutes April 2018

 

4/4/18

Meeting started at somewhere around 7:05PM

**

Secretary’s report read by Ivy

 

Treasure’s report

Quarterly report:

Balance on hand as of January 1 $6767.75

Expenses $1292, with a difference of -$252.50

Dana needed to purchase the fees needed to check Valerie Jump’s bags because of United’s policies.

Audit results were read, it went well, everything came out.

 

Specialty Bid:

The bid was sent in.

Dana will present our bid at Michigan

Dana did change the big to reflect the Expo building price and footage

Expo has been reserved

New York also putting in a bid

 

Show Roles:

Janet and Carrie worked on the show roles for cavy shows.

Please let Carrie know if there needs to be changes made.

For Royalty:

Give a copy to Nancy to review

Show Timeline Table

Carrie may need more time to work on portions of the timeline table.

Carrie will have another draft available next week for review.

 

Upcoming Shows:

Friday Night Lights

Flier in the catalogue

Single Open: Michael Franke as judge, Dana as backup

Linda Super, Carrie Secretary

Carrie will also do awards: BOB and BOSB awards as well

 

Summer Sizzle Show

Super: Kate, Secretary: Victoria, Awards: Dana

Ivy will do her first assist

BBQ at Linda’s house? Yes, only if potluck.

Diana has family to stay with, Ron may stay with Linda

 

Zombie

We have the Maple Grove Grange

Double open, Single youth

End of Futurity will be at this show

Kate: Super, Secretary: Carrie/Victoria, Awards: Nancy Wiley

She is officially secretary

Victoria will be help as backup

Janet will need to take care of the awards (money) for the contest.

 

Rupert in September:

Victoria saw it listed, but no sanctions

Up in the air

Magic Valley does not have much listed, but looking at more information to come.

 

Eastern Idaho Show (October) in Pocatello:

Discussion about whether or not to do it since many people will be out.

Last Pocatello show: some new families came. Roy brought out his animals, Rosalie’s family

Brought many animals, as did Janet’s family.

Discussion will be tabled.

 

Newsletter

Discussed having a possible quarterly newsletter with contributions from our PCF members

Victoria will be editor with Cassie as Co-

 

Entry fee increase

Dana has been looking at rabbit entry fees and they are $4/4.50

Will put on the agenda for next time

 

Awards per show:

Have a set amount per show

Need to make it clear to the awards person how much they can spend and then they pay out of                        pocket for anything extra.

ACBA minimum: BIS is $5, Breed $2, Opposite $1

Linda has been able to keep BIS under $7

Cassie brought up the idea of having youth award as collector pins of the cavy breed

Discussion on types of awards, whether or not allow legs influence the award

The minimums have to have 10 in the breed to give awards, however we prefer to have awards

For youth Best and Opposite

Need someone to present a proposal on awards, a budget concept, Cassie volunteered

 

Family Dues Rate Change:

Dana discussed the family dues. Second year, there is too much of discount. Family dues is

15/20/30. Family includes anyone who lives at the same address, extended family.

Cassie motioned to change price to 15/25/30, Linda seconded. The second year family                                          membership will increase to $25, all voted n favor.

 

WIF FFA and 4H awards:

PCF has given $100 in the past

Cassie brought up also adding the club membership idea

Champions from each 4H class: offer 4 1 year individual membership

Cassie moved that we donate the $100 and add a one year youth membership to the champion

awards at WIF

Linda seconded

Motion carries

 

WIF worker:

Looking for another open class worker 11-6ish?

 

Next meeting:

We need a next meeting for the next quarter

Next meeting is new club officer nominations

July 11th, 2018 at 7:00PM MST/6:00 PST

 

Ballot: ACBA variety ballot

Gold especially changes, adds more to it

Exciting for the cream/gold issues

This wont change until the new SOP

 

Meeting adjourned at 8:11PM