Personnel Matters & Protocol -
AKC BOARD OF DIRECTORS Executive
Session - OCTOBER
10, 2011 - There
was an EXECUTIVE
SESSION to discuss Personnel matters and and the protocol
for Board discussion.
Personnel Matters -
AKC BOARD OF DIRECTORS Executive
Session - AUGUST
8, 2011 - There
was an EXECUTIVE
SESSION to discuss Personnel matters.
Legal Issues & Personnel
Matters -
AKC BOARD OF DIRECTORS Executive
Session - JULY
12, 2011 - There was an EXECUTIVE SESSION to discuss
legal and Personnel matters.
Personnel Matters & Discipline - AKC BOARD OF DIRECTORS Executive Session -
MAY 9, 2011
There was an EXECUTIVE SESSION
to discuss personnel matters and discipline.
Sensitive Business Matters
- AKC BOARD OF DIRECTORS Executive
Session - April 11-12, 2011
There was an EXECUTIVE
SESSION to discuss sensitive business matters on the 11th
and
to discuss disciplinary matters on the 12th. Per Secretary's
Page May 2011; upon return to regular session, it was
reported that the following Executive officers were elected:
Dennis B. Sprung President and Chief Executive Officer
John J. Lyons Chief Operating Officer James T. Stevens Chief
Financial Officer James P. Crowley Executive Secretary
Judging Approval - BOARD OF DIRECTORS Executive Session -
January 10, 2011 - There was an Executive Session to
discuss judging approval.
Explanation of Executive
Session
- AKC BOARD OF DIRECTORS Executive
Session - October 18
-19, 2010.
There was an EXECUTIVE
SESSION to discuss those instances where the Board discussed
sensitive business matters, personnel issues, and certain legal
or disciplinary matters, it went into Executive Session.
Sensitive Business Matters
- AKC BOARD OF DIRECTORS Executive
Session - August 9
-10, 2010
There was an EXECUTIVE
SESSION to discuss sensitive business matters. Nothing was
reported
out of Executive Session.
AND
Disciplinary Matters - There
was an EXECUTIVE
SESSION to discuss disciplinary matters.
Sensitive Business Matters
- AKC BOARD OF DIRECTORS Executive
Session - July 12
-13, 2010
There was an EXECUTIVE
SESSION to discuss sensitive business matters. Nothing was
reported
out of Executive Session.
AND
Possible Event-Related
Disciplinary Action - There was an EXECUTIVE
SESSION to discuss possible event-related disciplinary
action. Nothing was reported out of Executive Session.
Sensitive Business Matters
- AKC BOARD OF DIRECTORS Executive
Session - May 10
-11, 2010
There was an EXECUTIVE
SESSION to discuss sensitive business matters. Nothing was
reported
out of Executive Session.
Executive Officers Re-Elected -
AKC BOARD OF DIRECTORS Executive
Session - April 12
-13, 2010
There was an EXECUTIVE
SESSION to discuss personnel matters. It was reported that
the Executive Officers were re-elected: Dennis B. Sprung,
President & Chief Executive Officer; John J. Lyons, Chief
Operating Officer; James T. Stevens, Chief Financial Officer;
James P. Crowley, Executive Secretary
AKC Staff Compensation
-
AKC BOARD OF DIRECTORS Executive
Session - February 11
-12, 2010
There was an Executive
Session regarding AKC staff compensation. Mr. Stevens, CFO,
and Mrs. Rees, AVP, Human Resources, were present for this
portion of the meeting. Representatives of Mercer, AKC’s
compensation consulting firm, gave their annual report to the
Board. They reviewed their annual survey of salary market data,
with an emphasis on not-for-profit companies. They reaffirmed the
appropriateness of the AKC compensation plan in place, as well
as the overall salary guidelines for 2010, which they found in
line with not-for-profit companies of similar size and scope,
and competitive while still on the conservative side.
2010 annual budget -
AKC BOARD OF DIRECTORS Executive
Session - NOVEMBER 9 -10, 2009
The 2010 Budget
- The Board reviewed and discussed
the 2010 annual budget. There was an Executive Session during
the review, with nothing reported out of that session. Following
a motion by Mr. Kalter, seconded by Dr. Davies, it was VOTED
(unanimously) to approve the 2010 budget, with the exception of
the annual grant to the AKC Canine Health Foundation. That grant
was to be considered later in the meeting.
IRS Form 990 - BOARD OF DIRECTORS
Executive Session
- OCTOBER 19 -20, 2009
EXECUTIVE
SESSION - There was an Executive Session to
discuss the new IRS Form 990 reporting rules for not-for-profit
corporations. Representatives of KPMG, AKC’s auditors, were
present for this session.
Orange Empire KC - BOARD OF DIRECTORS
Executive Session - AUGUST 10
-11, 2009
EXECUTIVE
SECRETARY’S REPORT - David Roberts and Mari-Beth
O’Neill, AKC Staff, participated in this portion of the meeting
via video conference. Proposed Amendment to Article X, a New
Section 17 There was an EXECUTIVE SESSION to discuss the Orange
Empire Kennel Club proposal amendment. The Board then returned
to regular session.
Personnel Matters - BOARD OF DIRECTORS
Executive Session
- APRIL 13 -14,
2009
There was an EXECUTIVE SESSION to
discuss personnel matters. It was reported that the Executive
Officers were re-elected: Dennis B. Sprung President and Chief
Executive Officer John J. Lyons Chief Operating Officer James T.
Stevens Chief Financial Officer James P. Crowley Executive
Secretary
CHAIRMAN’S
REPORT BOARD COMMITTEES AND DELEGATE COMMITTEE LIAISONS
The Chairman has appointed the
following Board Committees and Delegate Committee Liaisons for
2009-2010 .There are four Standing Board Committees as
indicated. The Chair and Vice Chair are ex-officio members of
all Board Committees. In the case of Delegate Committees, two
Directors have been assigned as liaisons to each. This is to
facilitate coverage in case of absence and with overlapping
committee meetings.
BOARD COMMITTEES
APPEALS: Nina Schaefer, Chair
Dr. William R. Newman Lee Arnold AUDIT Dr. Robert D. Smith,
Chair Dr. Patricia H. Haines Alan Kalter
PENSION:
Kenneth A. Marden, Chair Dr.
Carmen Battaglia Carl C. Ashby III
COMPENSATION:
Ronald H. Menaker, Chair Dr.
Thomas M. Davies, Vice Chair Kenneth A. Marden
BOARD LIAISONS
Coordinating- Dr. Thomas Davies
and Dennis B. Sprung
Delegate Advocacy and Advancement
- Alan Kalter and Dr. Robert D. Smith
All-Breed Clubs - Patti L. Strand
and Carl C. Ashby III
Bylaws- Dr. Carmen L. Battaglia
and Nina Schaefer
Canine Health- Dr. William R.
Newman and Lee Arnold
Dog Show Rules- Walter F. Goodman
and Dr. Robert D. Smith
Field Trial and Hunting Tests-
Kenneth A. Marden and Patricia H. Haines
Herding, Earthdog, and Coursing
Events - Kenneth A. Marden and Dr. Carmen L. Battaglia
Obedience, Tracking, and Agility-
Dr. William Newman and Carl C. Ashby III
Parent Clubs- Dr. Patricia H.
Haines and Alan Kalter
The AKC Board Chairman and Vice
Chairman are ex-officio members of all Board Committees There
was an EXECUTIVE SESSION to discuss disciplinary matters with
nothing reported out at the meeting.
Compensation Committee - BOARD OF DIRECTORS
Executive Session
- FEBRUARY 6,
2009
CHAIRMAN’S REPORT
- There was an Executive Session to
discuss a business matter. It was reported out of this session
that the Board unanimously reaffirmed the process currently in
place concerning the Compensation Committee.
Business Matter - BOARD OF DIRECTORS
Executive Session
- JANUARY
12-13, 2009
CHAIRMAN’S REPORT
- There was an Executive Session to
discuss a business matter. Nothing was reported out of this
session.
