The Meeting was called to order at 5:30 pm: by President Clair Murphy.
The following Clubs were represented
Oshawa Beagle Club – Mike Burrows York County Beagle Club – absent Cornwall Beagle Club – Chris Pawson Ottawa Valley Beagle Club – Pauline Pawson Quebec City Beagle Club – Francios Audette Fundy Trail Beagle Club – Craig Champion Baccalieu Trail Beagle Club – Paul Hickey Avalon Beagle Club – absent Cape Trial Beagle Club – absent Bellevue Beagle Club – Judy Walsh Airway Beagle Club – absent Southwest Nova Beagle Club – Dana Stone Lachute Beagle Club – Dario Manna Central Nova Beagle Club – Dennis Cook Richelieu Beagle Club – Kim Carrier Altantic – Skip Griffen
Minutes of the last (Oct. 2017) meeting – The minutes of the 2017 bi-annual meeting were read. The minutes were approved as read with no amendments. Motioned by Judy Walsh, seconded by Pauline Pawson
Financial Report – The treasurers report was read by Greg Steeves. The association’s bank balance at September 26, 2019 was $6,224.93. Expenses for 2017 and 2018 were reported. The treasurer’s report was approved on a motion by Chris Pawson, seconded by Paddy Walsh
Election of officers were held the following positions were filled for a two year period
President – Clair Murphy … Accepted Vice President – Dana Stone … 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 – Billy Petrie …. Accepted Newfoundland Region – Judy Walsh …. Accepted
Hall of Fame coordinator – Mike Burrows … Accepted
All Canada co-ordinatinator Kim Carrier … Accepted
Canadian Beagler Web site: Administrator Pauline Pawson… Accepted, backup Judy Walsh … Accepted
New Business:
Proposals:
1. Proposal by executive that clubs in each of the 4 regions submit to the secetary/treasurer an updated list of 5 recommended judges for future national trials. Policy CLPHA May be permitted to book up to 2 American judges. Motion carried 9 – 3
2. Proposed by the executive. That the membership discuss and review the current criteria for qualifying hounds. This was done and status quo will remain.
Items from the floor:
1. Motion made by Dario Manna and seconded by Mike Burrows that $50.00 is donated to the Hark and Hare publication for advertising.
2. Motion made by Pauline Pawson and seconded by Chris Pawson to up the entry fees to $50.00. Discussion on revenue and if it was necessary, Motion defeated.
3. Nathan Sullivan brought up the issue on the two fenced areas and staggering times. After a discussion motion was made by Nathan Sullivan and seconded by Paddy Walsh that start times be 8.00am and second Class 2.00pm. Motioned carried 9 – 3.
Adjournment: Moved by Nathan Sullivan, seconded by Judy Walsh. MOTION CARRIED 7:15 PM