Jenna & Pizazz


Will & Mr. Green Jeans


Velvet & a very comfortable barn Cat.


Alpines enjoy browsing as La De Da demonstrates in this photograph.


2007 Alpines International Club Annual Membership Meeting

Fort Collins, CO
Amended Minutes
10/16/07


President Sheila Nixon called the meeting to order on October 16, 2007 at 5:40P.M.

Present: Tina Antes (CO), Pete Snyder (NY), Sheila Nixon (CA), Chris Strickland (OR), Warren Kennedy (CA), Donna Pearce (NY), Shari Reyna (OR), Charyl Nestor (OH), Kathy Evans (WA), Susan Calahan (WA) & Vicki Larson (CO).

There were no 2006 minutes available to discuss or approve.

There were no reports from the following Committees: All-American, Fundraising, Specialty, Total Performance & Production. A webmaster and Director Report from Paul Adams was read to the group. There was no report received from the other Committee Chairman. A discussion of the year’s activities and challenges followed the committee reports. The major problem for the year was the unavailability of a current AIC membership list. Without one, we were unable to correspond with the members or send out Newsletters, nomination and election ballots. Finally knowing that we must elect a slate of officers for 2008 & 2009, Sheila and Tina Antes put together a tentative membership list, posted it on Alpine Talk asking for input from AIC Members and were able to finalize the membership list that was used for the current AIC election. Without the transfer of club records from one set of officers to the next, it is impossible for a club to communicate with the membership. Sheila said that the membership list was as accurate as she could make it, but was not sure how accurate it really was. Steps have been taken to make sure that our records are accurate and that this will not happen again.


President Sheila Nixon reminded members of the following Alpines International Club 2007 Activities:

  • Specialty Shows in all 8 Districts- administered by Jennifer Vance
  • All-American Program-administered by Lois Spitzer
  • Displays at ADGA National Show and the Annual Meeting. Display board updated at the Annual Meeting  – Tina Antes
  • Sponsorship of the National Show Alpine National Champion and Reserve.
  • Sponsorship of the Outstanding Alpine Youth Exhibitor (Steven Schack Memorial Award) at the ADGA National Show..
  • Conducted the Nomination and Election of new officers.
  • Set up and conducted the 2007 AIC Annual Meeting on October 16, 2007
  • One Newsletter was written and posted on the website in December – Shari Reyna
  • Tina Antes gave the Treasurers report and reported the current balance as $3522.57. The Treasurer report was unanimously approved.
  • Newsletter -Shari Reyna says she needs membership lists and newsworthy information from members to include into the newsletter in order to create a newsletter.
  • Web site: Jennifer Abdelnour has volunteered to update and reorganize the AIC web site for 2008. Current webmaster, Paul Adams, will work with Jennifer as an advisor. Shari Reyna has agreed to post current information, such as: show wins, production information, appraisal information and other time sensitive information on the website. She will work with Paul and Jennifer to keep it up to date.

The floor was open for discussion:

Sheila Nixon discussed the National Show Jackets. Sheila designed an updated AIC logo that has her personal Alpine logo in the center (to be posted on the AIC page). This is the logo that was embroidered on the Steven Schack Award Jackets. The current AIC Logo did not transfer well when digitized. This logo has cost her $250.00. When the members offered to reimburse her for the digitizing of this logo, she declined and she will let the AIC use her logo for the time being, perhaps later on down the road, we can talk about reimbursing her for the art work. At the present time, she wants to continue to own this design.

Ben Rupchis (VA) was the winner of the 2006 Steven Schack Memorial Jacket. Ben worked with Sheila in the selection of a different jacket to be awarded to the youth at the National Show. He told Sheila that he liked the new style of jacket better than the ones we had been awarding. The jacket is a tan colored Carhartt Western style jacket.

Catlin Cahill, Riverside, CA, was the winner of the 2007 Steven Schack Memorial Jacket-Catlin provided a biography of her work with Alpines and some very nice pictures of her with her goats and wearing the jacket.

We are attempting to purchase Carhartt jackets for the next two years at a Carhartt Outlet in Louisville, KY. There should be some savings on the price of the jackets by buying them at the Outlet.

Sheila discussed the currently 2007 election and explained why and how it did not completely comply with the AIC Constitution and Bylaws. The terms of the Constitution were followed, but the Constitutional time lines were not. She brought all of the ballots along with the tally sheets for the club to inspect. Donna Pearce (NY) & Warren Kennedy (CA), agreed to audit the tally of the nomination and election ballots to confirm the results of the voting.

Shari Reyna proposed that the newsletter be put on the website. She does not have time to put a paper newsletter together, but she does have time to put information and pictures on the website that people send.  Shari will provide a list of benefits, which included a tremendous saving of postage and printing costs in addition to more timely information, for members on the web site. Sheila Nixon informed the membership that if we chose to accept this proposal and the possibility of downloading nomination and election ballots from the website, it would require a rewriting of the Constitution and Bylaws and a vote of the membership to accept it.

Pete Snyder moved that we have the newsletter put on the webpage and make the newsletter electronic on a 12 month trial basis.  Kathy Evans seconded the motion.  Motion unanimously passed.

Sheila discussed as a membership benefit and acknowledgment of the receipt of dues, that we could put the AIC logo on a patch at a cost of $3.00 each.  Chris Strickland moved that 100 patches be made with the new logo at $3.00 each and that each new or renewing member receive a patch and that anyone can buy a patch for $5.00 each.  Kathy Evans seconded the motion. Motion unanimously passed.  Chris Strickland moved that the club authorize Sheila Nixon to have the patches made and that we authorize the funds to pay for the first 100 patches.  Kathy Evans seconded the motion. Motion unanimously passed.

It was discussed that the Treasurer will keep the patches and mail to members.

Kathy Evans moved that the club only charge a *$15.00 fee for membership, the business card ad and the breeding listing which all will be on the web page. We need to provide our members with more if we are not going to have a paper newsletter. Chris Strickland seconded the motion. Motion unanimously passed.


The Election Audit Committee -Donna Pearce & Warren Kennedy reported the following tallied votes.

President

  • Kristina S. Baldenegro-Bozzo -15
  • Kathy Evans-1

Vice-President

  • Edward J. Cavanagh -13
  • Paul Adams-1
  • Betty McCorkle.-1
  • Allison Bozzo-1

Secretary/Treasurer

  • Tina Antes - 16

Board of Directors (4 elected)

  • Jennifer Lynn Bice-12
  • Shari Reyna-10
  • Lois Spitzer-8
  • Richard Waldman-10
  • Wayne Cullen -6
  • Paul Adams – 5
  • Kathy Evans-5
  • Pete Snyder-5

Shari Reyna moved to accept the 2007 elections as audited.  Kathy Evans seconded the motion.  Motion unanimously passed.


Chris Strickland moved to place a monthly advertising in the United Caprine News for 12 months. Shari Reyna seconded the motion.  Motion unanimously passed.

It was discussed that the logo can be put on the website.

It was discussed that a DVD and Video library be started and members can rent or share the DVD’s and Videos.

There is a chat list on alpinesinternationalclub.com for members. Kathy Evans volunteered to contact Karen Smith to have the Moderator responsibility transferred back to her and she will act as the Alpine Chat Moderator for 2008.

The meeting adjourned at 7:00 P.M.

Respectfully submitted,

Tina Antes, Secretary/Treasurer AIC

*Amended 11/17/2007 by T.A.
*(one time) removed as it changed the intent of the motion.

 

AIC Newsletter 10/16/07

 

AIC Newsletter 12/2006

 

AIC Newsletter #1 2005

 

AIC Newsletter #3 2004  (Password Required)

AIC Newsletter #2 2004

AIC Newsletter #1 2004

 

 


     

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