AKC Board Meeting Minutes
American Kennel Club Board Motions, Actions as recorded by Secretary
Meeting held July 8th-9th, 2019, published 7/18/2019
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Wording is as presented in the Minutes provided by AKC Secretary Gina M. DiNardo.
The Board convened on Monday, July 8, 2019 at 9:25 a.m. All Directors were present. Also present was the Executive Secretary.
The May 2019 Board minutes, copies of which had been provided to all Directors, were reviewed. Upon a motion by Mr. Powers, seconded by Ms. McAteer, the May 2019 minutes were approved unanimously.
EXECUTIVE SESSION - There was an EXECUTIVE SESSION to discuss sensitive business matters. It was reported out of the Executive Session that the Board unanimously elected Dr. Thomas Davies to serve on the AKC Board effective immediately. Davies will fill the seat left vacant following the resignation of Harvey Wooding on Friday, July 5, 2019 (Class of 2021).
Nominating Committee - The Executive Secretary informed the Board that the Nominating Committee for the March 2020 election of AKC Directors must be appointed by August 15,2019 and its report must be received no later than October 15, 2019. Following discussion, the Board elected the Nominating Committee, which is to select candidates for vacancies on the Board of Directors, which are to be filled at the March 2020 meeting. There are three (3) vacancies for the Class of 2024 and one (1) vacancy for the Class of 2021.
The Nominating Committee consists of: Mrs. Anne H. Bowes, Chair - Pembroke Welsh Corgi Club of America, Inc., Ms. Constance Butherus - Afghan Hound Club of America, Ms. Sally Fineburg - Hatboro Dog Club, Dr. Geno Sisneros - American Pomeranian Club, Ms. Marilyn Vinson - Southeastern Iowa Kennel Club
Alternates: Mr. Douglas Johnson - Colorado Springs Kennel Club, Ms. Nance Skoglund - Gordon Setter Club of America
Click here to open the full July 2019 AKC Board Minute Meeting
Resigned Judge: Ms. Julie Virosteck
Deceased Judges: Mr. Robert E. Hetherington, Jr., Ms. Linda More, Dr. Robert D. Smith, Mrs. Sari Brewster Tietjen, Dr. William V Thayne, Mr. Paul Howe, Ms. Shirley Indelicato
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