|
Date |
R |
Motion |
P
T |
|
6/20/05 |
P |
Continue to start club
meetings at 7:15 PM |
M |
|
6/20/05 |
P |
Move our December meeting
to the second week in December [Holiday Party - Lori will be out of
town on the 3rd Monday in December so we needed to either move the
party elsewhere that day or move it back a week, so Lori has
rescheduled the party to Dec 12th, which is the 2nd Monday in
December] |
M |
|
1/17/05 |
P |
February meeting cancelled
due to Feb shows. |
M |
|
5/17/04 |
P |
Due to the length of this
evening’s program that we postpone all business until next month. |
M |
|
5/17/04 |
P |
Due to the length of this
evening’s program that we postpone all business until next month |
B |
|
1/19/04 |
P |
DSA will pay $50 rental
for the [Governor's Ranch] Clubhouse [in Littleton, CO] for the 2004
Holiday party. |
M |
|
11/17/03 |
P |
Change Article III,
Section 1 to notifications of meetings will be mailed to each member.
[Membership agreed this can be interpreted as e-mail or regular mail,
based on member's preference] |
M |
|
9/15/03 |
P |
Cancel the October [2003]
meeting due to the National being held that same week. |
M |
|
7/14/03 |
P |
Vote in September [2003]
for our 2004 [DSA meeting] location. The 2 [church] locations are:
1-70 and Kipling and Kipling and Jewell. |
M |
| 1/21/02 |
P |
Cancel February, 2002 meeting due to Local Specialty and All Breed Show weekend |
M |
| 4/16/01 |
P |
At the May meeting of the club each year, the membership determines the specific goal of the club for the following year. For the year 2001/2002, the goal will be decided at the June 2001 meeting. The Board of Governors is responsible for carrying out this goal for the club and may not delegate this to a committee. No particular focus shall encompass the goal in the previous 3 years |
M |
| 4/16/01 |
P |
Rescind the previous motion[11/16/92] for the awards to be presented at the January meeting. |
M |
| 3/19/01 |
P |
$150 be donated to the Porter Memorial Foundation, earmarked for the Littleton Adventist Hospital ICU [for providing us meeting space] |
M |
| 1/15/01 |
P |
Cancel February, 2001 meeting due to Local Specialty and All Breed Show weekend |
M |
| 11/20/00 |
P |
The
DSA 2000 year end awards be distributed at the 2000 holiday
membership meeting |
M |
| 6/19/00 |
P |
Create
a phone tree for last minute meeting cancellations as email is not
always effective and there are still people not on email. |
M |
| 1/20/00 |
P |
2/21/00
Membership meeting will be cancelled due to the Local Specialty and
3 day All Breed Show in the same weekend. |
B |
| 12/20/99 |
P |
The
Denver Samoyed Association donate $150 to the Nurses Education Fund
in recognition of the 1999 conference room meeting space. |
M |
| 8/16/99 |
P |
The
September meeting is scheduled for the middle of Nationals. Move the
meeting forward one week, [which still complies with the bylaws], to
the second Monday, [September 13,1999]. |
M |
| 1/19/98 |
P |
Cancel
February 1998 DSA membership meeting |
M |
| 9/15/97 |
P |
We
will change the next membership meeting to Wednesday October 22,
1997 |
M |
| 1/20/97 |
P |
Cancel
the 02/17/97 Membership Meeting, due to Local Specialty weekend |
M |
| 4/15/96 |
P |
05/20/96
Membership meeting will be held at Sue Wangerin's home. |
M |
| 1/15/96 |
P |
Andi
Mast, President, call a meeting for 30 minutes after the Samoyed
judging is complete on Monday (02/19/96) at the CKC show) |
M |
| 9/18/95 |
P |
Revision:
Monthly club meeting be held at a member's house for a trial period
of 1 year, unless the "perfect" meeting placed comes up in
which case the Club will revote. |
M |
| 9/18/95 |
A |
Monthly
club meeting will be held at a member's house for a trial period of
1 year. |
M |
| 8/16/93 |
R |
Begin
future club meetings at 7:30 PM. |
M |
| 8/16/93 |
P |
Begin
future club meetings at 7:15 PM. |
M |
| 1/18/93 |
P |
We
will hold our meetings at 7:00 PM on dates that we do not have a
program. |
M |
| 11/16/92 |
P |
Hold our annual awards at the January meeting. |
M |
| 11/16/92 |
P |
Pay
the church (meeting place) $125 in January and provide them with an
accounting of our approximate attendees at each meeting. |
M |
| 8/29/92 |
P |
Amend
the club's constitution as follows: changes in bold) Article I,
Section 3 - election to membership shall be voted upon by secret
ballot. Article I, Section 5 - Delete this section which required
records of dog ownership, breeding activity, and show participation
for preceding 3 years with dues payment. Article II, Section 1 -
Meetings of the club shall be held in the greater Denver area or at
such other places as designated by the board. Delete "or at
such other places." Article III, Section 1 - The Board shall be
comprised of the President, Vice President, Recording Secretary,
Corresponding Secretary, Treasurer and four (4) other persons all of
whom shall be elected for one(1) year terms as provided by Article
IV. Change to "The Board shall be comprised of the officers and
four other person, all of whom shall be "members in good
standing and all of whom shall be elected…" |
M |
| 10/21/91 |
P |
Club
meetings stay at the church, that we meet in January and February on
the third Thursday and in March, back to the third Monday of every
month. |
M |
| 5/21/90 |
P |
We
hold our programs and guest speakers prior to our meeting. |
M |
| 4/17/89 |
P |
We
purchase a new tape recorder with a remote microphone. |
M |
| 3/20/89 |
P |
We
ask the Board appoint a committee to look into other locations and
report back to the Board within 5 months. |
M |
| 3/20/89 |
P |
[Club
Meeting Place] : We should make our donation to the church at this
time. |
M |
| 1/16/89 |
R |
Purchase
a larger coffee pot. |
M |
| 11/21/88 |
P |
Purchase
a cassette tape recorder to aid in the recording of club minutes. |
M |
| 2/1/88 |
P |
If
the metropolitan area has claimed an accident alert due to inclement
weather, then our meeting will automatically be cancelled. |
B |
| 8/17/87 |
P |
We
dispense with the reading aloud of the minutes of the meeting in
order to shorten the length of our meetings. |
M |
| 3/9/87 |
P |
Board
meetings and regular meetings be tape recorded and saved for six
months. |
B |
| 11/17/86 |
P |
Annual
donation to the church is in the amount of $75. We take another $100
from each of the previous clubs to cover current expenses. |
M |
| 8/18/86 |
P |
Continue
to hold club meetings at the church on the third Monday of each
month at 7:30. |
M |