PENNSYLVANIA BEAGLE GUNDOG ASSOCIATION, INC.

Minutes of the Meeting of the Officers and Official Delegates

 

1.      The meeting of the Officers and Official Delegates was held on Saturday, October 15, 2005 at Lycoming Beagle Club.  The meeting was called to order by President, Scott Dennis.  The following clubs were represented at the meeting:

 

Breakneck                                                        Ed Sankey

Central                                                             Jake Fleissner

Carlisle                                                 Mark Malloy                                                    Conemaugh Valley                                      John Johnson

Eldred                                                              Richard Muffley

Indian County                                                   Bob Sweeney

Jacobus                                                            Todd Seitz

Lebanon                                                           Gary Keller

Lycoming                                                         Charlie Flexer

Lykens Valley                                                   Josh Herring

Mason Dixon                                                    Don Hott

Oil Creek                                                         Stan Hepler

Pucketos                                                          Robert Kerr

Rainbow                                                           Gary DeFoor

Rayburn                                                           Dan Zerick

Sharpsville                                                        Doug Pears

Susquehanna                                                    Ed Valentine/ John Yagieliniski

Towanda                                                          Gary Siegfred

Tunkhannock                                                    Joe Kaschak

Webster                                                           Jim Roush

West Branch                                                    Stan Breon

York & Adams                                                Rick Merkel

 

Absent: Elizabethtown, Monroe, Northern Lancaster

 

2.      The June 18th, 2005 minutes were distributed prior to the meeting for the delegates to review.  Oil Creek was in attendance at the June meeting and the minutes should be corrected.     

 

3.      Officer’s Reports

 

a.       All officers thanked Lycoming Beagle club for their preparation and support for the All-Age Championship trial, and the delegates for their attendance.  Sam Lauchman discussed the need for assistance for the Consistency points tracking throughout the year.  Tina Grim explained the importance of communication from the delegates to clubs on mailings from the PBGA. 

 

 

 

b.      Treasurer’s Report: Dave Sharer provided the attached Treasurer’s Report.  A MOTION was made by Mark Malloy and seconded by Joe Kaschak to pay the bills and accept the Treasurer’s report as read.    

 

4.      Committee Reports  

a.       Political Awareness: Tina Grim distributed literature on the PAWS legislation.  Tina explained the bill is currently on hold as Rick Santorum will be making corrections and clarification.  Individual clubs should make a decision on taking action if opposed.  The PBGA will not be taking a stance on the topic as there is not a consensus to do so.  Attached to the agenda is House Bill No. 1911 which discusses furthering kennel requirements, housing dogs, and restricting use of choke collars while tethered.  It was advised to distribute to individual clubs for discussion.  The Political Awareness committee continues to await a chairperson.   

 

b.      Hall of Fame Exhibit: The exhibit was on display for the trial.  Dave Sharer reported the exhibit is awaiting pictures.  Stan Breon will look for a picture of IFC Wild Creek Licorice.  Charlie Flexer will look for a picture of Charles Brooks. 

 

c.       Banquet 2006: The PBGA Banquet will be held Saturday January 14, 2006 at Dunnstown Fire Hall.  Flyers and registration forms were distributed. 

 

d.      Directory 2006: The 2006 PBGA Directories will be distributed at the banquet.  Tina Grim will continue to take suggestions on improving the directories and mentioned the need for advertisers. 

 

e.       Website: Tina is interested in feedback on the website.  Tri-Tronics representative, Ed Thompson said, “The PBGA web-site is one of the best pages he’s seen”. 

 

5.      Old Business

a.       Trial Schedule: The following suggestions and comments were discussed in regards to the PBGA Trial Schedule: Reduce PBGA All-Age Trials to one per calendar year, have one day All-Age Trials as opposed to two day trials, the “apprentice judge” term should be defined, the Eastern Regional Vice President should be given the flexibility to accommodate and hire judges, the current consistency point system is proven to be most successful, the PBGA will put a freeze on its schedule for clubs adding a second licensed trial date after 2005, and a club seniority list should be developed to assist in the decision making process for trial date changes.  The club seniority list should be distributed at the January meeting and voted on for approval by the delegates.  The above will be called under New Business to discuss and make decisions. 

b.      The 2006 Trial Schedule was distributed to the delegates.  The June, 2006 Derby Championship trial will be held at York and Adams Beagle Club. 

c.       Club to Host 2006 All-Age Championship Trial (West): The following clubs were nominated: Pucketos, Rayburn, Webster, and Breakneck.  Rayburn then declined as they have held the event in the past.  Breakneck received the majority of the votes and will hold the 2006 All-Age Championship trial.  

 

d.      Tri-Tronics Donation and Raffle: Sam Lauchman reported the club that sells the most raffle tickets will receive a Tri-Tronics 3 dog unit valued at $559.00.  All proceeds go towards the following years prizes.  Rick Merkel was thanked for his assistance in negotiating prizes for the Championship Trials.  In addition, Dan Zerick was thanked for donating his previous 2 years guns back to the PBGA that he was awarded for the consistency point championship. 

 

 

e.       Consistency Award: Sam Lauchman reported the following: PBGA All-Age Trial Results 2005: 220 qualified hounds.  The consistency awards for the male classes were announced as follows:

13” Male Winner: FC Twin Maples Reds, Todd Seitz

13” Male Runner-up: FC Pisgah Hill Crook, Tom Gingrich

15” Male Winner: FC D & L Bobo, Dan Zerick

15” Male Runner-up: FC Master Scoozy Doo, Bob and Jason Lenker. 

The females will be announced after the conclusion of the run-off and again at the January meeting.  The most consistent hounds will receive a 1year supply of Purina Dog Food and a 4-10 Shotgun.  The Runner-up will receive a ½ year supply of Purina Dog Food.  The Sire & Dam awards for 2005 were awarded as follows: Sire: FC Burdette’s Little Darbin, Dam: FC Nippenose Sunshine.  These hounds will receive a plaque at the upcoming banquet.   Sarah Sharer will take over the responsibility of tracking the consistency points therefore both the results and per capita can be sent to the Sharer’s address.  Sam mentioned that there has been improvement from clubs on submitting their results. 

 

f.        Hall of Fame Nominations: Sam Lauchman reported the following nominations.  The voting is due to Sam by 12/1/05.

                                                               i.      People Nominations, Stan Breon and Doug Pears.

                                                             ii.      Hounds Nominated;

1.      F.C. Misty Mountain Bugler

2.      F.C. Misty Mountain Kristi

3.      F.C. Brandy Dan's Rachael

4.      F.C. D&L Bo Bo

5.      F.C. Oaks Point D Terminator

 

 

 

6.      New Business

a.       Purina and the PBGA: Scott Dennis thanked all Purina has done for the PBGA with the donation in trophies, assisting with trial booklets, and providing the dog feed.  Mike Luchetta, representative from Purina, described the overwhelming response the PBGA has provided to Purina which Purina is extremely impressed with.  Purina donating $500.00 towards the year’s trophies and also donated the score cards.  It was recommended PBGA member clubs hold Purina-Hi Points trials. 

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b.      Article 13: Each club, in order to retain its membership in the Association, is required to sponsor one, but not more than two Association Qualifying trials per calendar year.  It will be mandatory for club delegates to attend two of the three Association meetings in the time period from the October meeting of one calendar year to the summer meeting of the following year.  Any club in violation will be penalized by not being allowed to hold PBGA qualifying trials the following year.  A second suspension will lead to expulsion of the club from the Association. 

                                                               i.      Scott Dennis discussed the importance of clubs attending 2 of the 3 meetings per year.    

 

c.       Shamokin Beagle Club: Scott Dennis read letter dated 9/14/05 for request to join the PBGA.  Discussion was held around the conflict of the PBGA All-Age Championship date and Shamokin Beagle Club’s AKC Licensed Trial date.  A motion was made by Joe Kaschak and seconded by Dan Zerick for Shamokin Beagle Club to hold an observation trial before the end of the year.  The motion PASSED.  Bob Sweeny made a motion: Consistency points should be awarded to those who place at Shamokin Beagle club’s observation trial.  The motion was seconded by John Johnston.  The motion PASSED.  Gary Keller agreed to observe the trial as a representative of the PBGA.  Gary should plan to report on his observations at the January meeting.  Shamokin should be planned to discuss date conflict at January meeting. 

 

d.      NEBGF/ BAC Info:

                                                               i.      Nothing to report at this time.

 

e.       Club Dues to be paid at January’s meeting to Dave Sharer.

 

f.        PBGA Auditing: Scott Dennis discussed the necessity to have two volunteers to audit the PBGA’s financial status.  Dan Zerick and Charlie Flexer agreed to assist in this process. 

 

 

 

g.       Election of Officers:

                                                               i.      Western Regional Vice-President: Tina Grim nominated Gary DeFoor which was seconded by Dave Sharer.  Gary accepted the position and Secretary agreed.

                                                             ii.      Secretary: Dan Zerick nominated Jared Shade which was seconded by Tina Grim.  Jared accepted the position.

                                                            iii.      Treasurer: Dan Zerick nominated Dave Sharer which was seconded by Jim Roush.  Dave accepted the position and Secretary agreed. 

                                                           iv.      President: Scott Dennis declined the position.  Stan Breon nominated Sam Lauchman which was seconded by Dan Zerick.  Sam accepted the position and Secretary agreed. 

                                                             v.      Eastern Regional Vice-President: No nominations at this time.  Scott will take names after the meeting and will be discussed at the January meeting. 

                                                           vi.      Board of Directors:

1.      1 year term East: Jared Shade nominated Scott Dennis which was seconded by Dave Sharer.  Scott accepted the position

2.      1 year term West: Tina Grim nominated Dan Zerick which was seconded by Jim Roush.  Dan accepted the position

3.      2 year term East: Todd Seitz nominated Stan Breon which was seconded by Scott Dennis.  Stan accepted the position.

4.      2 year term West: Tina Grim nominated Stan Hepler which was seconded by Jim Roush.  Stan accepted the position. 

 

h.       Other New Business:

The following By-Law changes were discussed in regards to the Running Rules:

                                                               i.      E-2, # 2. If field place is in a tie, the hound with the highest field points shall win.  PASSED

                                                             ii.      G-4 Apprentice judges may be used in field and show, apprentice judges to be observers only (in accordance with AKC regulations).  An apprentice field judge is defined as a judge who has judged less than 10 licensed trial events at the time he/she is asked to judge a championship trial event.  PASSED

                                                            iii.      GUNDOG BRACE FORMAT:

1.  Each member club is required to hold one qualifying trial; this may be either one all-age qualifier or one derby qualifier.  Clubs may, if dates allow, hold both an all age qualifier and a derby qualifier, but holding both is not a requirement.

2.  It is proposed that each club may hold their all age qualifying trial using either a Brace format or an SPO format as outlined in AKC rules.  Said qualifying trial in brace format may not be held in conjunction with NEBGF qualifying trials or National SPO Championship qualifiers.

3.  No club is required to hold a qualifying trial using the Brace format; clubs wishing to use the brace format are still required to hold one qualifying trial using the SPO format.

PASSED

                                                           iv.      P.B.G.A. HIGH POINT AWARD:

Each year, the two-(2) most consistent hounds by sex and class will be honored for their accomplishment in gundog trials that are sponsored by P.B.G.A. clubs only.  These gundog trials will include P.B.G.A. Qualifying trials, the All-Age Championship trial and Plan A trials.  A hound placing in any of these trials will be awarded points on a 5, 4, 3, 2, 1 point system.  In the event of a tie, the hound having the most wins shall be the winner. In the event of a tie with wins, the hound with a win in a class with the largest number of entries shall be declared the winner.  PASSED

v.  H. PENNSYLVANIA BEAGLE GUNDOG CHAMPIONSHIP: The All-Age Championship Trial will be held on the second full weekend in October, unless due to an AKC schedule that conflicts with the PBGA All-Age Championship Trial date.  The Derby Championship Trial will be held the third weekend of June. These trials shall rotate from East to West in alternating years.  No PBGA member club will schedule an AKC Licensed trial, and AKC sanctioned trial, PBGA qualifier or other events on the dates of the PBGA Championship Trials.

1. The P.B.G.A. Championship trial will be hosted by the member club who successfully bids for this trial at the summer meeting for the following year.

2. The judges for the Championship trials will be selected by the delegates at the meeting before the trial (Derby judges will be done in January and All-Age judges will be done in June).  Each delegate will write down no more than eight (8) names of proposed field judges, one show judge, and two apprentice judges.  Each judge, if accepting, must give the Association’s East or West Region Vice President a signed acceptance to judge.

3.  The judges receiving the highest number of votes shall be asked to judge.  The EVP, WVP, and President (as a committee) shall have the right to eliminate any judge in the event that there is a serious concern about their ability to judge effectively (i.e., ability to remain impartial, questionable procedures, judging offense, etc.), due to a scheduling conflict, or due to the judge’s desire to enter or handle a hound in the competition.  These decisions will be made on a case by case basis.

4. The Championship trial will be conducted in the same manners a P.B.G.A. Qualifying trial, except all awards will be trophies.  With the exception of AKC Field Champions, all entries must be qualified in a P.B.G.A. Qualifying trial or at an AKC Licensed trial by a P.B.G.A. member club the same year prior to the trial.  Owners and Handlers of hounds will be responsible for seeing that their hounds are placed in the right class: 13” bitches, 13” dogs, 15” bitches, 15” dogs.  If a hound places in two different classes at a P.B.G.A. qualifying trial, the handler shall determine which class to enter the dog.

5. The Association shall handle all expenses incurred for the Championship Trials.  All monies received from entries shall be used to pay judges and other expenses incurred on days of trial.  All excess monies from entries shall be turned over to the Treasurer.

6.  Host club will be responsible for providing meals and shall receive all profits.

7. The entry fee for unqualified hounds at the Derby Championship Trial will be doubled.

8. The entry fee for AKKC Field Champions that have not placed at a qualifying trial will be double    

PASSED

vi. I-2. Priority Trials: 

                                    A.  First Priority - Licensed Trials

1.  AKC Licensed Trials on the schedule as of 2005 shall be given first priority.  Any additional second AKC Licensed Trial scheduled after that date will NOT be given any priority.

                                    B.  Second Priority - P.B.G.A. All-Age Qualifiers

                                    C.  Third Priority – PBGA Derby Qualifiers

                                    D.  Fourth Priority - Make your own pack, two couple pack, etc.

                                    PASSED

 

 

            MOTION TO ADJOURN made by Joe Kaschak and seconded by Dan Zerick.         

 

            ATTACHMENTS:

I.                    Treasurers Report

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Attachment I

 

TREASURER'S REPORT: from JUN. 1, 2005 to SEPT 30, 2005

 

BEGINNING BALANCE as of

 

 

                             Jun. 1, 2005>>>>>

$3,784.91

 

last report's balance was $3622.54

 

 

INCOME:

 

 

all age qualifier

$266.00

 

derby qualifier

$192.00

 

Directory ads

$100.00

 

Derby run off shirts

$ 60.00

 

Derby run off entries

$648.00

 

Derby run off 50/50

$183.00

 

total income:

$1,449.00

 

 

 

 

BILLS PAID:

 

 

Virginia Conrad (postage)

$4.42

 

MASON MONOGRAMS (DERBY SHIRTS)

$206.00

 

Hounds & Hunting ad (AAQ run off)

$244.00

 

Hound Work magazine ad (AAQ run off)

$150.00

 

MASON MONOGRAMS (AAQ SHIRTS)

$204.00

 

derby run off judges

$175.00

 

RICK MERKEL (FUND RAISER – DOG BOX)

$241.50

 

SCOTT WOHLGEMUTH (WEB SITE)

$179.40

 

total paid:

$1,404.32

 

 

 

 

SEP. 30, 2005 ENDING BALANCE>>

$3829.59