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The Meeting was called to order at 7:35 pm: by President Clair Murphy.
The following Clubs were represented
Oshawa Beagle Club – Greg Steeves
York County Beagle Club – absent
Cornwall Beagle Club – Pauline Pawson
Ottawa Valley Beagle Club – Andrew Hudson
Quebec City Beagle Club – Dario Manna
Fundy Trail Beagle Club – Craig Champion
Baccalieu Trail Beagle Club – Paul Hickey
Avalon Beagle Club – David Chafe
Cape Trial Beagle Club – George Demeter
Bellevue Beagle Club – Judy Walsh
Airway Beagle Club – absent
Southwest Nova Beagle Club – Dana Stone
Lachute Beagle Club – Absent
Central Nova Beagle Club – Dennis Cook
Richelieu Beagle Club – Kim Carrier
Altantic – Skip Griffen
Minutes of the last (Oct. 2015) meeting
– The minutes of the 2015 bi-annual meeting were read. The minutes were approved as
read with no amendments. Motioned by Craig Champion, seconded by Dario Manna
Financial Report
– The treasurers report was read by Greg Steeves. The association’s bank balance at
October 16, 2017 was $6,359.13. The treasurer’s report was approved on a motion by
George Demeter, seconded by Dario Manna
Field Trial Report
– The 2015 and 2016 field trial reports were tabled and reviewed by Greg Steeves, field
trial reports were approved on a motion by Skip Griffin, seconded by Judy Walsh.
Election of officers were held the following positions were filled for a two year period
President – Clair Murphy Accepted
Vice President – Dennis Cooke … Accepted
Sec’t Treasurer – Greg Steeves …. Accepted
The Regional Monitors are as follows:
Quebec Region – Kim Carrier … Accepted
Ontario Region – Pauline Pawson …. Accepted
Maritime Region – George Demeter …. Accepted
Newfoundland Region – Judy Walsh …. Accepted
Hall of Fame coordinator – Mike Burrows in Mike’s absence Judy Walsh will be backup
Canadian Beagler Web site: Administrator Pauline Pawson, Backup Judy Walsh
New Business:
Proposals:
1. Proposal submitted by Chris Pawson, Ontario Region. I propose a motion that the
Canadian National LPH Association take custody of and reponsibility for the Purina All
Canada Awards – Submitted by Chris Pawson
It was moved by George Demeter and seconded by Skip Griffin that the National LPH
Association take over the responsibility for administering the Purina All-Canada Awards
Program Motion Approved
2. It is proposed that the Canadian National LPH Association at each bi-annual meeting
designate a Canadian Beagler website manager, and an alternate to operate and
maintain the site for the following two year period.
Motion: It was moved by Dennis Cook and seconded by George Steeves that Pauline
Pawson remain as Manager of the Canadian Beagler Website and Judy Walsh would be
her alternate for the next two years. MOTION CARRIED
It was further moved by Pauline Pawson, seconded by Judy Walsh that a Purina All
Canada Awards Program coordinator be appointed for a two year period. Motion
approved
The Chair called for nominations from the floor for the Coordinator position, Kim
Carrier was elected to the position for a two year period (nominated by Dario Manna)
2. I would suggest that if the executive and membership agree to this motion that they
review the policies and procedures for assigning these awards – submitted by Chris
Pawson,
On a motion by Craig Champion, seconded by Andrew Hudson the proposal was
approved. It was suggested that both AKC and CKC points be used towards the award
Motions from the floor:
It was motioned by George Demeter, seconded by Pauline Pawson that the National
LPH Association contribute $2,000 to the Fundy Trial Beagle Club to asist with the
construction costs of the new fenced running grounds. Motion approved
Adjournment: Moved by George Demeter, seconded by Judy Walsh. MOTION CARRIED
8:15 PM