SECRETARY’S REPORT
July 1-31, 1999


OLD BUSINESS

BC Store:  Karla Kimmey, co-owner of Legacy By Mail (a mail-order and seminar sales company) submitted a proposal to set up and maintain the BCSA Store as a fund-raiser for BC rescue.  The following provisions were included in the proposal:

Since the BCSA Store would be sharing some of Legacy By Mail’s services (i.e., credit card processing and shipping supplies), BCSA would be required to: AKC Scoreboard: AKC was contacted about the possibility of producing a report on Border Collies in conformation, agility, obedience, and herding.  AKC can produce a quarterly/yearly report with such statistics; however, the cost is $7,000 a year.  Instead, Linda Kipp has agreed to maintain the Agility Scoreboard, Linda Rand and Helen Phillips will maintain the Scoreboard, and Nancy Little will continue to maintain the Obedience Scoreboard.

Proposed BC Standard: A suggestion was submitted to the board that it devote a  portion of Borderlines to the proposed changes to the AKC standard, including the current standard, proposed standard, UK standard, FCI standard, and Australia/NZ's standards to serve as reference points.  It was further suggested that all comments received regarding the proposed changes (both positive and negative) be included.



NEW BUSINESS

CEA Research:  A letter was received from the AKC Canine Health Foundation requesting BCSA’s support of a portion of Greg Ackland's proposal to identify markers for CEA.  The CHF has already sent the proposal out for review and has received appropriate scientific scores and approval for funding by the board of CHF for $20,000.

The proposed grant is for $60,000 over three years.  It is believed that AKC CHF has also asked the Collie Club of America and the Australian Shepard Club of America to help fund Dr. Ackand's project.  Our interest should therefore be in the vicinity of 33%.  The AKC CHF provides a 50% matching fund so the fiscal burden to the three clubs should be $10,000 each.  AKC is therefore asking BCSA to consider donating $5,000 a year for three years.  Money contributed by BCSA will go into the foundation – not directly to Cornell (the Foundation’s reserves will cover the costs).

The board approved committing $5,000 to support this CEA research project this year with additional support dependent on our financial capability in future years.

Rescue Request: A donation request was received by a BCSA member to help the British who are abandoning, killing, or taking to their Border Collies to animal shelters due to the farming crisis in that country.  Although it was agreed this was a somber situation, the board felt there was much to be done in the United States to help the Border Collie and that donations should be devoted accordingly.

AKC’s Complete Dog Book:  Ronald Rella has asked each parent club to submit names of individuals who would act as liaisons in helping the AKC revise The Complete Dog Book.  Janet Larson has been appointed by the board to serve in that role for the BCSA.

Terry Kenney Award:  Shirley and Terry Kenney submitted a proposal to Kelly Whiteman to offer trophy buckles for the High Scoring Ch. B/C on "B" course for Started, Intermediate, and Advanced at this year’s Specialty.  Stipulations include:  the dogs must be a Champion prior to the specialty events, and all AKC rules governing who may run a course are adhered to.  It was also requested that the trophies/buckles be presented at the General Meeting.

The board agreed that the General Meeting was not appropriate as it would then require other presentations be allowed, thus taking up a substantial amount of time that needs to be directed to club business.  In addition, the Specialty Banquet already includes numerous presentations.  It was therefore suggested, and Terry agreed, to award the trophies/buckles at the Herding Trial.

Policies & Procedures:  Nancy Little and Linda Koutsky submitted to the board a first draft of the Policies & Procedures table of contents and proposed format and requested suggestions on changes to the proposed outline.  They will then take the suggestions, make changes, and send the notebook to the various committee chairs for review.

Show Request: The board approved a request from The Highland Border Collie Club to use BCSA’s name in conjunction with their support of the 4-day Mission Show circuit held over Memorial Day weekend in 2000.  The Highland Border Collie Club will provide all trophies and will be allowed input in the judging selection for Border Collies.



NEW MEMBERS

The following new members have been voted on and approved by the board:

Linda & Peter Brookes (sponsored by Robyn Powley)
24, Vernon Avenue, Hillmorton
Rugby, Warks  CV22 SHL. U.K.
0044 1788 335559
Linda@bruxly.demon.co.UK.

Denise Aylesworth (sponsored by Mark Buckmaster)
2150 County Road 105
Brundidge, AL  36010
(334) 735-5636
da@snowhill.com

Barbara Petty (sponsored by Judy Ann Boles)
1841 S. Yuma Street
Salt Lake City, UT  84108
(801) 486-7023
stardog@sisna.com

Lisa L. Weeks (sponsored by Sandra Shults)
2120 E. Spring Street,  #2
Tucson, AZ  85719
(520) 319-2574
mamlisa@aol.com

Nicky and Bob Riehl (sponsored by Ann Smart)
975 Llagas Road
Morgan Hill, CA  95037
(408) 779-3635

Kathie Raap (sponsored by Cindy Brick)
5708 Highway 13-73
Vesper, WI  54489
(715) 569-3929
Briallen@tznet.com

Betty A. Swenson, DVM (sponsored by Judith Edwards)
5904 Ridge Road
Richmond, VA  23227-1933
(804) 553-1227
jmoore59@mail.idt.net

Michael and Janet Wagner (sponsored by Janine Jordan)
32309 Blacksmith Street
Lakemoor, IL  60050
(815) 363-6903
maddogz@execpc.com

Paulena-Renee Hope (sponsored by Kelli Mothersbaugh)
1095 Sacramento Court
Sykesville , MD  21784
(410) 552-4422

Jaymie and Mark Briggs (sponsored by Deborah Hotze)
919 Mulberry Lane
Streamwood, IL  60107
(630) 830-9092

Connie Weller (sponsored by Betty Belliveau)
29 Jordan Road
Plymouth, MA  02360
(508) 747-5755
WELLER@tiac.net

Donna M. and Jeff P. Logan (sponsored by Kathleen Flynn)
W9674  770th Avenue
River Falls, WI  54022
(715) 426-5723
jeflogan@pressenter.com
logan007@tc.wmn.edu

Virginia and Woods McRoy (sponsored by Mark Buckmaster)
1041 Chateau Drive
Helena, AL  35080
(205) 663-5967 home
(205) 663-0529 work
VMcRoy@aol.com

Margaret (Penny) Steinberg (sponsored by Deborah Hotze)
1740 Sedgwick Street
Chicago, IL  60614
(312) 202-0820
Adger8@aol.com

Dorothy M. Schmidt (sponsored by Scott Knight)
5955 N. 124th Street
Milwaukee, WI  53225-2102
(414) 358-1649

Sonya L. Eisele (sponsored by Debbie Spence)
721 Woodland Court
Kennedale, TX  76060
(817) 478-8814
Kodi@flash.net

Danette L. Phelps (sponsored by Emily Czapek)
4800 N. 75th Road
Plymouth, IL  62367
(309) 458-6484
Danette_Phelps@ccmail.wiu.edu

Thomas Victor and Rebecca S. Cole (sponsored by Robyn Powley)
116 Quarters
Quantico, VA  22134
(703) 630-9648
tvcole@dc.jones.com

Rebecca and David Hafer (sponsored by Robyn Powley)
3601 Perkiomen Avenue
Reading, PA  19606
(610) 370-2601
hafe@bellatlantic.net

Respectfully submitted,
Debbie Spence
BCSA Secretary