German Wirehaired Pointer Club of America. Board of Directors Meeting Minutes. Thursday, July 27, 2017

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1 German Wirehaired Pointer Club of America Board of Directors Meeting Minutes Thursday, July 27, 2017 Meeting called to order 5:40; All present except Erika Brown and William Bastian Approval of June Minutes all approved 1. Report of President a. Received a request to extend 2019 Nat l Judges voting since the Wirenews wasn t received by membership prior to the end of the deadline. The Wir was sent out to notify the membership of the voting extension. 2. Report of the Treasurer (No report absent) 3. Report of Secretary a. Completed AKC s Archivist Survey b. Received response from AKC re: standard review. There are a few clarifications they ve asked for, and this has been sent back to the Standard Review Committee for suggestions. Standard Review committee will send their recommendations to the BOD for approval prior to sending to AKC. c. Event Approvals o Seatac GWP Club Specialties (1 & 2) Aug 18 o Central Oregon GWP Field Trial Sept 16-17, 2017 o Wisconsin GWP Club Specialty Oct 6, 2017 o Northern California Hunt Test November 1-2, 2017 o Sun Coast GWP Hunt Test Nov 4-5, 2017 o Northern California GWP Field Trial November 16-19, Committee Reports a. Bylaws (Chuck Casanova and Ray Calkins) no report b. DNA (Ray Calkins) no report c. CHIC (Robin Nelson) We currently have 170 German Wirehaired Pointers with CHIC numbers. With Cindy's help and adequate Club interest, we will hold a Thyroid Clinic at 2017 Nationals on October 8 after our Regional Specialty. Michigan State University lab requires 25 dogs participate to offer a discounted price. I need to contact the Michigan State Lab 1 month prior to our Thyroid Clinic to order special tubes, etc. so club members need to be on board early. I will continue to remind and prompt membership for a commitment through the first week in September. Our discounted price should be approximately half what a veterinary clinic might charge. There will be a $15 fee to submit results to OFA. d. AKC Delegate (Pat Laurans) no report e. FEAC (Liz Dixon) FEAC is quiet for now. Judges have been chosen and approved for this year s nationals. Always trying to get new names! On the nationals front, the premium is done. Greg and Bruce drove up to Solon to see how the burned areas looked and they said the grounds are in fantastic shape. The DNR is planning on more burning this summer and they know where the trial will be held and will concentrate on those areas. It hasn t looked this good in years!

2 I may go up this summer yet and make a final decision on where the water test will be. Where we ve held it in the past is overgrown. The lake has been flooded the past couple of years and we don t have the room we usually need. There are a couple of better places one is right across the street from the clubhouse. The hunt test will run on the puppy course and will not cause a conflict with the derby on Monday. f. Field Futurity (Tom Lococco) no report g. National Events Manual (Judy Cheshire) no report h. JEC (Judy Cheshire) Updated mentor list and info on the upcoming National Specialty sent to AKC. i. SEAC (Michelle Boyd) I was asked by the BOD to find out which location (Purina or TN or another suggestion for 2020) SEAC members might have. Here is the final tally: o Purina-11 (two with caveats-one if field trail grounds is less than an hour away and one if outdoors (cost is only $ to use outdoor rings). o o Suggestions: Fort Robinson, NE was also brought up. Voting for 2019 judges ended Saturday, July 15. As soon as names are received, Lisa Kreuser can begin asking them. Judges nominations for 2020 will be in the next issue of the Wire-News. j. Rescue (Suzanne Oslander) no report k. Awards Committee (Lisa Krueser) no report l. ROM (Courtney Bastian) no report m. Show Futurity (Laura Myles) no report n. Merchandise (William Bastian) no report o. Standards Review (Bernee Brawn) Nothing to report p. Versatility (Lori Sargent) no report q. Nominating Committee(??) r. Wire News (Taylor Marshall/Angie Johnson) The Summer Wire~News issue was sent to the BOD for approval on June 8 and approved by the publisher on June 22, Due to a delay with the postage check, issues did not start hitting mailboxes until today (July 17). Information has not yet been received from the publisher to determine profit/loss for this issue. We have received some interest in the editor position, but no takers yet. We will continue to spread the word and ask the Wire~Mail to include the position opening in the next . s. Wir (Steve Kreuser) My only concern is...it is advertised on FB that the Fall edition of the Wire~News is going to be sent to field trial judges. It's fine to want to spread the word and expose your dog to as many as possible, but I fear that this will be one big spam event from the judges perspective. We only need a few of the "approved" FT judges to report it as spam and our Constant Contact acct will be shut down. This did happen a few years ago with our conformation judges and FT judges may not be happy with the . It's up to you if we move forward with it. (William will call Steve to discuss these issues) t. Webmaster (Lori Sargent) no report u. Legislative Liaison (Joan Payton) Washoe county NV considering mandatory Spay/neuter & stricter kennel permits CA is considering forcing pet stores to only sell animals from shelters & rescue making rescue a big business bringing in more out of country animals. 5. Directors Reports a. West Dr. Cindy Heiller

3 Sea-Tac The SeaTac club is holding their AM/PM shows in August at Enumclaw fairground adding up to five shows in four days. In addition there will be puppy and veteran sweeps at all five shows. Then Labor Day weekend the club is holding its annual Hunt Test. Central Oregon No Report Oregon No Report N. Cal GWPCNA has a riding field trial on November 16, 17, 18, 19, 2017 at Kistler Ranch in Jamestown. There will be a 1 hour Grand Open Limited Gun Dog Stake on November 16 & 17. A fun day will be offered on July 29, with skeet, gun safety, grooming and handling classes. S. Cal No Report b. Midwest William Bastian Eastern Nebraska Club no report Wisconsin Club hunt test sept. 9-10; hosting specialty in conjunction with 2017 Nationals Twin Cities Club Game fair at Armstrong Ranch August 11th-13th And August 18th-20th Iowa club no report Illinois Club Hunt Test sept ; Chukkar hunt Sept c. East Mike Braddock Sun Coast Hunt Test Nov. 4-5; specialty show in conjunction with AKC championship Dec. 5 Fort Detroit Agility trial this weekend; triple header (hunt test & training day); also hunt test Sept Del Val Club Hunt Test scheduled 6. Old Business a. National Event s Treasurer Cindy will check with Lynn Sandor to see if she would be interested in helping with this b. Standard Review AKC responded with questions; questions were sent to Standard Review committee to send their recommendations to the Board for approval. c. AKC Nat l Show awards sponsorship Jodi will send the info to see if any club members would like to sponsor this award. Lori Patterson would like to sponsor this trophy for Agility. (Jodi will check with AKC to see if the Agility trophy can be sponsored alone, and not the conformation awards) d. Club Member Management Tool on AKC Marketplace Website This can be monitored by the club Membership Chairman. e. Website payments for membership. We need this page revamped soon. I am not receiving all the information needed when people are renewing or becoming members online. Erika is working on this with Lori f. Membership Chairman All membership applications will come to them Need access to Paypal or have all paypal membership s forward to them. Keep track of the membership list and send to Secretary/Treasurer for upload to AKC each year.

4 When a member renewals or is a new member send out a Thank you confirming their contact information. (Big issue today) Make sure the membership application is included in the Fall Wire News. Work with the Wire News and Wire Mail with including reminders or benefits of membership in every issue Develop a puppy packet that GWPCA breeder members can download and include in their puppy packets Keep a printable membership list available for GWPCA members Send the print list to the Wire News publisher Will need a budget to send reminders, thank you cards, membership application for wire news and etc. Recruit new members via social media and new puppy owners. Also, monitor AKC Marketplace (see new business e ) and work with the Wirenews editors to publish an annual roster. Coordinate the printing of the annual GWPCA club roster WI Nationals- Solon Springs WI- Oct 6-8, Field Events Oct. 9-conclusion Events are approved Premium is going through draft. Will be to Susan Gordon soon. Hospitality is lined up Sylvia and Miranda are advertising auction/raffle items Fund raising items soon for online auction Liz has birds lined up Website will be updated with premium soon East Coast Specialty shows Sept 27-30, 2018 Washington Fairgrounds PA Show site has been reserved Hotel has block of rooms Working on details of event Del-Val to hold a specialty Field Events Oct 1-9, 2018 Mingo Sportsman Club, Bloomingdale OH Site secured Chairs secured and working on details Block of rooms at hotel in Cadiz West coast National Specialty/shows Oct 11-13, 2019 Idaho Capital City Kennel Club All-Breed show, Boise, ID Talked with show chair to confirm dates and possibility of joining the show. They run as events, Agility, obedience, rally.

5 Are trying this year--barn hunt and Scent work with the plan of having this as full events by Very helpful and is looking forward to working with us. Field Events Oct 14-19, 2019 Prairie Wind Ranch, Payette, ID (Richardson's ranch) Asked for availability for the dates and pricing. Waiting to hear back, will call them if no response in the upcoming weeks. Bruce Mueller was really excited about the ranch and their plans for the future. He judge out there recently Midwest Lot of discussion around Purina Farms for the show. Can be done within typical budget. The fee structure is ala carte. Would need to reserve soon as they are filling up. Could get pricey with catering, and some clarifications need to be made with them. Courtney Bastian did get the pricing sheet and available dates. Do have some else who has a lot of contacts there that is working the same thing. o Available date is Oct 17-18, o Field Trial/Hunt test portion Grovespring, MO. Typical weather is 66/43 for the week following the show weekend. Still some concerns with their contract, which according to others is Pointers have first priority. Working on getting contact information and will follow up directly with that person. Other possible location, Lincoln, NE/Branched Oak. The event was very profitable the last time we were there. (Jodi will talk to Lisa about investigating this location further) Ft. Robinson, many issue came up with Ft. Rob. The main one being is that the site is off-season or closed for visitors. They kept changes the parameters of their ability such as rooms and meals. Meals were expensive, building (housing) lacked doors, no wi-fi, they were upset with all of the items shipped to them, the club lost money, there is no close airport, no close other hotels, closest city is 30 minutes away, no 'national' show site, grounds had sand burrs and bees that effected a lot of dogs, obedience and rally event was comprised by the wind, tumble weed rolling through the show site, no local caterer available for lunches had to guilt a family member into doing it, and no dedicated hunt test grounds. 11. Election to Membership (nothing from the Club Treasurer to vote on at this meeting) 12. New Business a. CHF Donor Advised Fund b. AKC Media Breed Specialist Position o Jodi will ask Ray Calkins c. AKC Archives o AKC sent a survey and a reminder that they are available to help clubs archive historical information. We might want to consider having everything archived in one location where it can be accessed by people interested in studying the breed. o We will bring this up at the National meeting 13. Next Meeting: Wednesday, Sept Meeting Adjourned