<p> APLA BOD MEETING MINUTES Aug 18, 2015</p><p>Meeting called to order 7:02 CT In attendance were Victor Rompa, Mark Schmiedeshoff, Rich McCullough, Nate Hamblin, Julie Knutson, Kevin Eskam, Julie Moore President’s Report: None July 21, 2015 minutes reviewed: Motion to approve, SECONDED Passed unanimously Treasurer’s Report: End of month balance of $23,665.54. : Rich notified us that insurance will be due next month MOTION to approve Treasurer’s Report SECONDED ,APPROVED unanimously. MEMBERSHIP REVIEW</p><p>Percent 2015 Individual Family Total > January 80 49 129 February 116 64 180 28.33% March 138 77 215 16.28% April 188 95 283 24.03% May 195 100 295 4.07% June 203 101 304 2.96% July 214 105 319 4.70% August 221 106 327 2.45% September 247 115 362 9.67% Secretary’s Report:</p><p>MOTION to accept the Secretary’s report SECONDED, APPROVED unanimously Unfinished Business last meeting Master judges Test BOD asked that Dale edit and finalize so it can be implemented Kevin Eskam to write a proposal on 1 Senior Judge and 1 Apprentice as equal to 2 judges Schmiedeshoff gave an update on the elections 3 Officers and 2 Directors to be elected Ballots mailed</p><p>Committee/Commission Reports</p><p>Marketing: Julie Moore gave a report on the new store front Allen Baker’s operation can handle to full store operation as we define it and will provide a quarterly report. Julie asked if she could be sent our currently logos There is a new Southwest Pointing Lab Club John Harrison CA</p><p>New Business The Dog Registry was discussed and will be on-going Vic hopes to have something to present at the next mtg.</p><p>Next meeting Tuesday Sept 15, 2015 Motion to Adjourn at 7:31 pm (CST) Respectfully submitted 9/15/2015, Mark Schmiedeshoff, APLA Secretary</p>