The Boxer Club of Canada Inc.
Minutes of the General Meeting held on Monday December 2nd, 2019
The meeting was called to order at approx. 8:11 p.m. - on-line Moderator/Chair. – President David Gilmour
Attendance: (18 members) Christine Burton, Cindy Thomas, Dave & Patti Gilmour, Doris Avery, Jenny & Michael Catton, Karen Parton, Keith Lawson, Kim Long, Marta Nettelfield, Mary Curl, Melissa & Mark Mathers, Lillian Wainwright, Tammy Ranta, Michael Hockley
Reminder: A quick reminder that there is a prize at the end of the year for everyone that has attended a meeting, served on the exec or a committee. You get one entry for every meeting attended, committee served on or exec position. They go into a hat at the end of the year and a name is drawn.
Dave: I would like to get the meeting started so if everyone could type in their name for attendance.

Minutes: 
                Dave: Everyone should have had a chance to read last meetings minutes. Were there any errors or omissions?
If not then I moved the minutes be accepted as written. 2nd by Cindy Thomas

Treasurer’s Report – Kim Long:

• October 31, 2019
• Balance - $5730.77
• Debit – Service Charge, $19.00, Paper Statement, $2.00. BFL Canada Risk and Insurance Services Inc. - $325.00
• Credit – Erie Shores Rebate - $233.18, Cheque wrote out to BCCI from BC regional - $13.00, Trophy payment - $24.75, Membership - $ 153.23
• November 30, 2019
• Balance - $ 5808.93

Kim: I move my report. 2nd by Mary

Show Committee: Anne, Mary, Shirley, Patti, Dave

• Mary: No report

Programme:  Lillian

• Lillian: Items posted to the list

Publicity:  No Report

Trophy Committee: Shawn - not in attendance –
*No Report

Membership Committee: Doris

• Doris: I would like to remind everyone that Membership Renewals for 2020 are due by December 31, 2019.  I will send out reminder emails in the next week.

Discipline Committee:  Shirley Bell not in attendance

• No report

Obedience Committee:  Marta Nettelfield

• No Report

Awards Committee: Mary, Shirley, Marta, Cindy

• Mary: No Report

Special Service Award Committee: Debbie Allardyce - not in attendance

• No Report

Fund Raising Committee:  Patti

• Patti: No Report

Judges Education Committee: Shirley, Mary Dave

• Mary: No report

Reading of General Correspondence:
None

Old Business:

• Melissa:  The Alberta Boxer Club applied for a regional specialty in August 2020 in Edmonton at the Edmonton Kennel Club show
• Dave: Thx Melissa and as there are no other applications they have been approved. Could you please drop Jennie a message to let them know they have been approved.

Good & welfare: Lillian

• Lillian: Sympathy cd sent to McDougall family 

New Business:

• Mary: We have a new Corresponding Secretary - Melissa Mathers
• Congratulations were said by all

Dave: If nobody has anything to add I move the meeting be adjourned.
2nd by Cindy. 
Meeting adjourned at 8:29 p.m. 

NEXT Regular MEETING: Monday January 6th, 2018 -   8 p.m. Ontario time.
*note:  ONTARIO IS ON STANDARD TIME FOR THIS MEETING

8:00 p.m. - Ontario Standard Time -Time in Ottawa
9:30 p.m. - Newfoundland Standard Time – Newfoundland
9:00 p.m. - Atlantic Standard Time – Halifax, NS
7:00 p.m. - Central Standard Time – Winnipeg
7:00 p.m. - Central Standard Time – Regina
6:00 p.m. - Mountain Standard Time – Edmonton
5:00 p.m. - Pacific Standard Time – Vancouver