gility Club of San Diego, Inc.

Agility Club of San Diego

Meeting minutes

To find out more about what the club is up to, click on one of the links below to see our board and general membership meeting minutes.

Board Meetings

February 12, 2018
December 11, 2017

Agility Club of San Diego
Board of Directors Meeting
December 11, 2017

Download PDF

 Susanne Glasgow, President, called the meeting of The Board of Directors to order at 6:35pm on Monday, December 11, 2017 at Marie Calendar’s.
All BOD were present: Susanne Glasgow, Kim Wilson, Patti Bott, Bonnie Bailey, Jeanette Daigle, Alexi Schnell, Audrey Austin.
REPORTS:
President: Susanne Glasgow
The Pay and Play held at Dehesa on December 3, 2017 was well attended by members and guests. We had multiple volunteers working in the agility ring. All dogs were able to run within the time allotted for the P&P.
The income for the day was $180.00. The expense of the field was $90.00 leaving a profit for the club of $90.00.
Secretary Report: Patti Bott, None
Treasurer: Bonnie Bailey, ACSD, $12,990.71, Tracking Group $8,542.41 for a combined total of $21,533.12.
Membership: Jeanette Daigle, Approximately half the membership has remitted their dues along with their 2018 signed waivers. Another reminder will be sent out in January to members that have not renewed at this time.
Casey Gerdes, prospective new member, will be voted upon at the next General Meeting to complete her membership requirements.
Greg Coler will be working the January AKC trial to fulfill his working requirements for membership.
Training Committee/Trainers:
Tuesday and Thursday Club Classes will resume the third week of January. Tuesday, January 16th and Thursday January 18, 2018.
Status of Upcoming ACSD Trials
Patti Bott, January 13, 14 2018 AKC trial is on track. Members need to reply to Pam
Metzger/Lynda Tjarks by December 29, 2017 in order to get the workers schedule completed for trial.
Alexi Schnell and Patti Bott will set up tents for volunteers to sit under while not working. They will provide some snacks and invite members to come out and watch the trial.
CPE Trial, April 7&8, 2018:
Vickie Hill, Chair, No Report
A discussion ensued concerning the need to appoint a new CPE Contact Person in place of Thea Reed.
A motion was made by Alexi Schnell, “A new Contact Person will be made for CPE at the discrimination of the Board.” Second by Bonnie Bailey. Motion carried.
Recess of BOD at 6:57.
Meeting Resumed at 7:15
Club Website:
Shari Santos was selected to redesign the club website in order to make it more desirable and user friendly.
A committee was formed to analyze the pertinent information desired on the website. Patti Bott, Kim Wilson and Jeanette Daigle will form the committee. Board members are also invited to copy/print and make notes for corrections, additions and deletions of content on the current website pages so we can move forward with recommendations for the new website.
Club Trailer:
The trailer needs to be cleaned and sanitized due to the last year’s rains. Equipment and records need to be removed from trailer and replaced in the loft of the Sheds. Patti Bott will purchase plastic storage boxes for records that need to be stored safely.
Awards Dinner:
Alexi Schnell will be this year’s Plaque Chair. She will update and mail out the requirement sheet for members to record their achievements in Agility or Tracking for 2017. Other titles from different venues may be engraved on plaque but must be paid for by Member.
Equipment Purchases:
Board members discovered at the P&P that we were missing several items needed to build the course, secure equipment and record those people running their dogs. Items will be purchased and stored in Sheds for future use. Surveyor tape, sledge hammer, stakes for weaves, white board, dry erase pens, timer etc. will be in the box.
GAC Communication:
Susanne will continue working with Jim Howell on upcoming events or notifications concerning the club.
Constitution:
The CONSTITUTION AND BYELAWS adopted on November 16, 1990 will be the primary Constitution by which club business will be conducted. This will be noted on the new website
The AKC Constitution allows the club to participate in AKC events such as our Agility Trials and Tracking Tests.
New Business:
Ideas on seminars, new meeting locations or workshops will be welcomed from the members. Please provide pertinent information.
Audrey Austin made the motion for adjournment. Second by Bonnie Bailey, motion carried and meeting was adjourned at 7:55pm.
Respectfully Submitted,
Patti Bott, ACSD Secretary

November 20, 2017

Organizational Board Meeting for the Agility Club of San Diego
November 20, 2017 at 6:30pm
Marie Calendars, La Mesa, CA

Download PDF

The ACSD Board meeting was called to order at 6:33pm by Vice-President Kim Wilson.
Board Members present: Audrey Austin, Bonnie Bailey, Patti Bott, Jeanette Daigle, Susanne Glasgow and Kim Wilson.
Absent: Alexi Schnell
New Business:
Election of officers for 2018:
Patti Bott nominated Susanne Glasgow for President. Second by Bonnie Bailey, unanimous vote
Volunteers for remaining officers were as follows seating the new Board:
President: Susanne Glasgow
Vice-President: Kim Wilson
Secretary: Patti Bott
Treasurer: Bonnie Bailey
Board Members: Audrey Austin, Jeanette Daigle and Alexi Schnell
Bonnie Bailey will make arrangements to change the banking cards at Bank of America.
Unfinished Business:
Updating the ACSD website with the following information by Kim Wilson.
List of new club officers
Start dates for 2018 Training classes
January AKC Trial/link
ACSD’s Tracking Trial dates
Update on the December 3rd Pay & Play
Meeting recessed at 6:51pm
Meeting resumed at 7:10pm
Kim Wilson discussed the upcoming Pay&Play scheduled for December 3, 2017 at the Deshesa Training Field.
Lists of items needed for trial were checked off. Patti Bott is going to purchase a new white board and dry erase pens. She will also get money required for making change for P&P. Courses were handed out for Saturday set-up as Kim will not be available on Saturday afternoon.
Susanne will post the P&P flyer on The San Diego Agility Scene FB page. A membership list will be obtained from CSC as those members were invited by the previous Board. Waivers will be printed and ready for those people that will be running on Sunday.
Helpers should be at the field at 8:00am to finish set-up of courses. The ending time is 2:00pm.
Audrey Austin, a new Board Members, asked for clarification of the “2” Constitutions held by ACSD.
Susanne Glasgow explained how ACSD was founded and that our Club Constitution was adopted on November 16, 1990. ACSD originally supported USDAA and NADAC for the members. These Agility Organizations accepted our Club Constitution.
AKC developed their Agility program much later. ACSD adopted AKC’s basic operating Constitution on February 7, 1997 in order to put on AKC Tracking Tests and AKC Agility Trials supported by a large majority of club members running purebred dogs.
Although ACSD no longer supports USDAA or NADAC we have added CPE trials. This organization will not accept the AKC Constitution. The CPE group does accept our Club Constitution allowing ACSD to offer an additional venue for our members.
Next Board Meeting, December 11, 2017 at Marie Calendars in La Mesa. Meeting will start at 6:30pm.

Respectfully Submitted,
Patti Bott, ACSD Secretary

July 10, 2017

Agility Club of San Diego, Inc.
Board of Directors Meeting
July 10, 2017

Download PDF

 The meeting was called to order at 6:30 p.m. All board members were present except Bobbie Sevier. Joe Hill and Patti Bott were guests.
The minutes of the last Board meeting, May 22, were approved.
The president reported that we had an agility/dog equipment sale at GAC, and made $425.
Secretary had no report.
Treasurer reported Bank accounts of $14,332.49, tracking $7,948.96 totaling $ 22,281.45.
Membership chair had no report.
Patti reported that the upcoming AKC trial in July has a lot of volunteers.
Training committee reported that we are still waiting for confirmation from the vender re: the triple jump purchase voted on at the General meeting June 24.
Kim submitted a chart to the BOD of a class plan that she and Kelli had worked out together, for all 5 levels of novice. She was assured by the BOD that class logistics have always be left to the trainers of the classes, so the chart and BOD approval were not necessary for this purpose.
Nominating committee reported that they are currently working on obtaining candidates for the Board. Vickie Hill said she would be willing to run for another term.
Meeting suspended for dinner 6:55, reconvened at 7:25.
After the equipment sale at GAC there is still leftover items—jumps, teeter base, tracking poles, and other sundries. Patti will offer the jumps to her students, any leftover items will be offered to the novice classes.
The BOD voted to support the S.D. county Coalition of Dog clubs. Susanne will contact them.
New website ideas will be submitted to the BOD sometime in August by Sherri, a computer savvy friend of Patti Bott. Until the website is re designed, the membership area and training area of the site will be updated and kept current.
The next General meeting will be in September—Susanne will check Allied Gardens rec center for available dates for a meeting there.
Meeting adjourned at 7:55 p.m.

Thea Reed, secretary

March 27, 2017

Agility Club of San Diego, Inc.
Board of Directors Meeting
March 27, 2017

Download PDF

The Meeting was called to order at 6:35. Only Bonnie Bailey was absent. Guests were Joe Hill and Patti Bott.
Minutes of February 9 BOD meeting were amended and approved.
President-Vickie –no report
Secretary Report—Thea–The May6/7 AKC trial has been confirmed and approved. There will be 2 judges Terry Culley and Larry Brockett (provisional) All Standard and JWW classes will be offered, plus Fast, T2B and both Premier classes. Trial to be held at HVOC.
Treasurer Report—Bonnie was absent, However President Vickie submitted a Balance sheet that as of Feb. 28 The Agility club had $13,711.08, the Tracking club had $7,474.88, total $21,185.96.
GAC rent payments—Susanne sent a note to the GAC board –subsequently Darin of GAC offered 2 months free rent to compensate for the non- usable field in Jan. and Feb.
Our 2016 tax return has been sent to our tax Accountants Rogers & Ho.
Membership Chair Report—Jeanette has received 3 applications that need to be voted in at our next General Meeting.
Training committee report—Lighting should be up and functioning between March 28th and April 1.
The Roof between
the sheds needs to be rebuilt at a cost of $498 for materials and $100 labor. This amount needs a general membership vote. There will be a general meeting on April 15 at 2 p.m. for the purpose of voting on the shed roof
cost repair and voting in the new members, followed by a show and go for members only.
Jeanette reported that there are possibly 6-7 students for the Beginning Agility class. Kim reported that she has 17 interesting parties for the next session of pre-agility classes. The contact points for all classes will be the respective trainers. As we may need an additional trainer for the Beginning class in the future, Susanne volunteered to draft a statement of qualifications for another Novice instructor.
The Skills and Drills class will share the field on Tuesday evenings with Patti Bott’s intermediate class.
Joy Vinson presented a proposal to increase her pay due to the amount of work she was putting in. It was suggested to wait and see how the 2 different classes worked out using the field at the same time and then re-visit the pay increase.
There will be a questionnaire for the beginning agility and pre-agility classes before the first class to better understand the level of each student.
Unfinished Business—the BOD decided to table the idea of business cards for advertising purposes.
Kim reported that the Liz Randall Seminar was almost at break even—the advanced class was full and there were two openings in the foundation class, plus auditors.
Janemarie Watchorn seminar was cancelled as no one signed up.
New Business
BOD voted to give Arline A $50 gift certificate with a card of appreciation for her many years of service to the club.
BOD voted to pay $45 rent for the use of the field on April 15th for the General meeting and show and go.
Patti will check with Sherry Santos re: re-building our club website. Patti had earlier e-mailed the BOD samples of Sherri’s initial ideas for the website.
May 22nd will be the next Board Meeting.
Meeting was adjourned at 8:02 p.m.

Thea Reed, Secretary

January 23, 2017

Agility Club of San Diego, Inc.
Board of Directors Meeting
January 23, 2017

Download PDF

Meeting was called to order at 6:36. All board members were present;
guests were Joe hill, Alexi Schnell, and Patti Bott.
The minutes of the last meeting were approved.
President’s report—We received 2 thank you notes from GAC
thanking us for 2 different donations that we made. GAC
acknowledged that the $500 donation would be used for lighting. Our
ACT event was attended by 5 members and 9 non-members. Our pay
and Play netted $421, $75 from Obedience. 24 waivers were signed.
The possibility of allowing food in the ring next time was discussed.
The distance seminar was rescheduled due to rain, to April 15.
Secretary’s report—We received a thank you for a successful tracking
test.
Treasurer’s report—ACSD has $13707.80 currently, Tracking has
$8384.43. We made $562.50 at the AKC trial in January.
Membership report—
Training committee report—Susanne submitted ideas to improve our
training program. After discussion, it was agreed to try an additional
skills and drills class on Tuesday, and a pre agility class on Thursdays,
at the same times as current classes are held. Joy will spearhead the
skills and drills initially, and Kim will begin the pre-agility, when
classes begin again. Patti Bott reported that she is canvasing her
current students to see if a 5 p.m. class may be feasible until the field
lighting is completed. She also reported that Arline and Kelli will be
sharing instruction of the novice classes, and splitting the earnings.
Patti also reported that this will be Arline’s final year of teaching.
Business cards were discussed, to advertise our classes when we have
more info on when they will begin again.
Unfinished Business—
The club telephone has been disconnected.
Casey Gerdes is our new webmaster—Joy is compiling a list to remove
all outdated data, add our upcoming trials, etc. and check our Facebook
page to ensure that is current as well.
Susanne gave a presentation on OMD seminar with costs, and Kim
made a presentation on a local international motion based seminar as
well. It was decided to give the more moderately priced seminar on
April 1, with the possibility of doing an OMD seminar in the future.
New Business—
Shelley Bakalis was voted as our AKC representative
The Next General Meeting will be February 27, the Awards Banquet
organized by Alexi and Susanne.
Next Board meetings will tentatively be March30, and May 22.
Future events include February 12, pay and play, April 1, Liz Randall
international handling seminar, April 15 Pay and play and general
meeting. May 20-21 possibly another ACT event, and a show and go
or pay and ply with general meeting on June 3 or 4. Next Board
meeting will be Feb.9th.
Meeting adjourned at 8: 45 p.m.

Thea Reed, Secretary

November 14, 2016

Agility Club of San Diego, Inc.
General Meeting November 14, 2016

Download PDF

Meeting was called to order at 6:45 P.M. Present were 16 members and 2 guests.
The Minutes of last General Meeting on September 12 were read and approved.
The President, Vickie, reported that currently there are 17 runs at the December 18 ACT event. It will close on December 7. There are 3 entries in the Handling at a Distance seminar, still 3 spots left.
The Facebook page is up and running and future events will be posted there. The new Server, EMWD charges $70 per hour to maintain the website, in ½ hour increments. There was discussion re: how much time we would need per month for postings.
The Secretary, Thea reported that we have AKC approval for our January 14-15 trial, which will be at Allied Gardens , a new site.
The Treasurer, Bonnie, reported that the club has a total of $24,736.34—$16,351.91 ACSD, and $8,384.43 Tracking.
The Membership Chair, Jeanette, was not present; however the club did vote in pending member Alicia Mertz.
Meeting suspended at 7—reconvened at 7:30.
Training committee report—discussion on progress with the field
improvements.
Nominating committee—the slate of candidates were read—Bonnie Bailey, Suzanne Glasgow, Joy Vinson, and Kim Wilson. They were voted in by unanimous consent.
Unfinished Business. Greyhound Rescue, and Shelter to Soldier were voted charitable donations of $500 each.
New Business—Awards program. It was moved and voted to institute an honor system for the work requirement. A spot will be added to the award application to state where they worked, vouchers will no longer need to be submitted.
The Next BOD meeting TBD. Next General Meeting February 2017,
date TBD at the Awards dinner.
Adjourned at 7:45 P.M.

November 7, 2016

ACSD Board Meeting
November 7, 2016

Download PDF

At 7:50, BOD decided to hold short board meeting in lieu of another meeting in 2016. It was decided that Vickie will be president, Kim vice president, Thea Secretary, Bonnie Treasurer for the coming year.
There was discussion regarding the use of ACSD agility equipment by member not taking classes. Suzanne explained it would be difficult to control nonmember use of equipment, and so the ACSD owned equipment is for class use and ACSD events at this time.
There was discussion re: the current training program curriculum, Suzanne will get it to Bonnie who will scan it to the Board members for review. Board members may be observing classes when they recommence in 2017.
It was proposed to have a 3 month trial period of web maintenance, which would keep costs under the $400 requiring membership approval. If successful, it can then be put to a membership vote.
Meeting adjourned at 8: p.m.

August 8, 2016
June 6, 2016
March 7, 2016

General Meetings

March 19, 2018

General Membership Meeting of the Agility Club of San Diego
Annual Awards Dinner
March 19, 2018

 Download PDF

The General Meeting was called to order by President Susanne Glasgow at 6:40 pm. Twenty-one members and three guests were present for this meeting.
Presidents Report: Susanne Glasgow
The membership was informed that ACSD’s July AKC trial has been canceled by Lynda Tjarks Productions due to low entries. This has happened to several of the San Diego Clubs. Several of the clubs would like to work together to try putting on an independent trial. That would involve finding a trial site, hiring a trial secretary, renting agility equipment and getting volunteers to help run the trial.
ACSD’s membership approved moving forward for this endorve. A possible change in trial dates was also discussed. Susanne will report back to the club as more information becomes available.
An informal club Newsletter for keeping the membership up to date on Club Events, AKC trials, CPE trials, Pay and Plays, Meeting Reminders and possibly articles on different aspects of dogs relating to performance dogs. Susanne would be sending this out to the membership.
Secretary’s Report: Patti Bott, Thank you letters were received from Mission K9 Rescue and The University of Minnesota for our donations. These are available to be read by members.
Treasurer’s Report: Bonnie Bailey, ACSD has $13,091.60. The Tracking Group has $8,331.09 for a total of $21,422.69.
Membership: Jeanette Daigle, Membership Applications were read for Aaron Garcia and Greg Coler. Ballots were passed out and members voted Casey Gerdes in as a new member.
Trial Updates:
CPE trial at HVOC on April 7th and 8th. Everything is in place.
AKC trial is set for May 19th and 20th at HVOC. Members needed to volunteer for this trial. Shelley Bakalis is the Trial Chair.
Website Committee: Patti Bott, Kim Wilson and Jeanette Daigle. In order to update our website to make it user friend and mobile device friendly the club need to upgrade the entire website. Shari Santos has given us a bid of $500.00 to do this project. The club needs to approve an expenditure of this amount.
Cathy Morrison made the motion to, “Approve the amount of $500.00 to move forward with this project.” Second by Jill Coler. Motion passed. Committee will meet with Shari Santos and get started.
Meeting recess for dinner at 7:00. Meeting resumed at 7:30
Awards Presentation to:
Lorraine Donner, Odie and Klo, Shelley Bakalis, Fire and Dusty, Cathy Dever, Mardi, Cheryl Brownell, Rocky, Brenda Stores, Sidney Kim Wilson, Cirri,
Meeting Adjourned at 8:05.
Respectfully Submitted,
Patti Bott, ACSD Secretary

June 24, 2017

Agility Club of San Diego, Inc.
General Meeting June 24, 2017

Download PDF

The meeting was called to order at 5:30.
12 members were present and one pending member.
The minutes of the April 15 general meeting were approved as read.
President Vickie welcomed Bobbie Sevier to the BOD. She is filling our vacant board position until the end of the year. Our nominating committee for Board positions is chaired by Kelli Kidwell, along with Patti Bott and Susanne Gl
asgow. If you are interested in running for our board please contact one of them before Aug. 1. We will also take nominations from the floor at our Sept. general meeting.
Secretary Thea reported that she had received a post from a group trying to acquire 15 acres in Bonita, from the government, for dog events. She will send a copy of the letter to all members for their information.
Treasurer Bonnie was absent; however Vickie reported that we have $22,925.15 in our treasury; checking totaling $14,976.19, and tracking $7,948.96. The May AKC trial netted $414, the CPE Trial netted $304 cash (plus vouchers).
Membership chair Jeanette read Kathy Marmack’s membership application. She will be voted on at the September general meeting.
Training committee reported that Kelly is currently teaching 2 beginner classes, Kim has a pre-agility and a beginner class, and Patti has 2 intermediate classes.
Shelley and Patti are the trial chairs for the AKC trial on 7/15and 7/16 at Allied Gardens rec center. All volunteers welcome.
The shed repairs authorized at the last meeting have been completed.
Jeanette moved that the training committee be authorized to purchase 7 unwinged jumps, 2 winged jumps, 1 double jump, and 1 triple jump for the agility classes, for a sum not to exceed $1200. The motion passed.
Next BOD meeting is tentatively 8/21/2017 at Marie Callendar’s, off Lake Murray Blvd. All members welcome to come and observe.
Next General meeting will be in September, date TBD. Nominations for the BOD will be taken from the floor.
Meeting adjourned at 5:50 p.m.

Respectfully submitted, Thea Reed

April 15, 2017

Agility Club of San Diego, Inc.
General Meeting Minutes
April 15, 2017

Download PDF

I. Meeting called to order at 2:00 PM at Dehesa training field.
II. Members and 1 guest signed in.
III. The Minutes of the last meeting were approved as published.
IV. Report of the President – Vickie reported that the CPE trial was a success. It netted $304.63. We have a vacancy on the board for a term ending in November of this year. If you would like to be considered please let a current board member know before May 22.
V. Report of the Secretary – Thea had no report.
VI. Report of the Treasurer – In Bonnie’s absence, Vickie reported that we had $13,707.80 in the bank at the end of March. The tracking arm of the club had $8,384.43.
VII. Report of the Membership Chairman – Jeanette reported that we have three applications to vote on—Tiffany Blaszak, Peter Houze, and Kathy Morrison. Ballots were handed out and all three were unanimously approved for membership.
VIII. Committee Reports
A. Training committee – Jeanette reported that we have started classes again and have a pre-agility class, taught by Kim, at 6:30 on Thursday, two beginner classes, taught by Kelley Kidwell, at 6:30 and 7:30 on Thursdays, and two intermediate classes, taught by Patti Bott, at 6:00 and 7:00 on Tuesdays.
It was also noted that we are soliciting applications from potential trainers for beginner classes.
B. Liz Randall seminar – Kim reported that the seminar was a success and netted about $43.00.
IV. There was no Unfinished Business.
V. New Business
A. Patti moved and several people seconded that we authorize the payment of $598.00 ($498.00 for materials and $100.00 for labor) to replace the roof and back wall between the sheds which was damaged when the sheds were moved. The motion passed unanimously.
B. Shelley announced that the club needs 5 members (but not necessarily the same five for the entire trial) to be volunteers at the May 6-7 AKC trial to fill out the committee that must be present each day of the trial.
C. Vickie reported that the next Board of Directors’ meeting will be May 22, 2017, Marie Calendar’s in La Mesa, 6:30 PM, and that all members are invited to attend as observers.
D. The next General Meeting has not yet been scheduled.
XI. The meeting was adjourned at 2:20.

September 12, 2016

Agility Club of San Diego, Inc.
General Meeting Minutes
September 12, 2016

Download PDF

I. Meeting was called to order at 7:07 PM at Nicolosi’s in San Carlos by Vickie Lee Hill, President.
II. Twelve members and 4 guests were in attendance.
III. The Minutes from the last general meeting were read. Donna moved and Andy seconded that the
minutes be approved as read. Motion passed unanimously.
IV. President’s Report – Vickie reported on the results of the survey on seminars and skills classes.
Handling at a distance (teaching distance in a small space), One Mind Dogs, and Introduction to
NoseWork were top seminar picks. The Board is wor
king on the first two now. The most requested
Skills Classes were obstacle discrimination and Rally. No action is being taken on skills classes right
now.
The club’s Facebook page is up and running. Coming events will be posted there.
V. Report of the Secretary – None – (Thea not in attendance)
VI. Report of the Treasurer – Bonnie reported that we have $15,449.09 in the club’s account and $8,384.43
in the tracking account. Kim moved and Joy seconded that the treasurer’s report be accepted. Motion
passed unanimously.
VII. Report of the Membership Chairman – In Jeanette’s absence Vickie read the two pending applications
for Audrey Austin and Brenda Stores. The membership voted by secret ballot and both were accepted
into regular membership status. Vickie read an application from Alicia Mertz who will be voted on at
the next general meeting.
VIII. Committee Reports
A. CPE trial – October 8-9 – Vickie reported that the trial has not closed yet and is on track.
B. Training committee – Susanne reported on the committee’s findings regarding the club’s equipment
and training guidelines for classes. Discussion ensued about what equipment is needed.
Patti moved and Andy seconded that the club purchase 5 wing and 5 non-wing jumps and 2 sets of
channel weave poles (both 12 pole sets if possible, 1 12 pole set and 1 6 pole set it not) for a total
expenditure not to exceed $1,700.00, plus shipping. Motion passed unanimously.
C. Report of nominating committee – In the absence of the committee members (Thea Reed, Kathy
Upton & Rita Wolkiewicz) Vickie announced the names of the people nominated by the committee to
run for the Board, Bonnie Bailey, Susanne Glasgow, Joy Vinson, and Kim Wilson.
There were no nominations from the floor
IV. There was no Unfinished Business
V. New Business
A. Seminar – Vickie proposed a seminar, Teaching Distance in a Small Space. After discussion of
the handout detailing the seminar, Shirley moved and Kim seconded that the club approve the seminar
as presented. Motion passed unanimously.
B. Awards Program – after discussion of the current awards program and possible options, the
members present approved the inclusion of titles other than agility or tracking on members’ plaques as
long as the individual paid for those titles to be included.
C. Business from the floor – Patti brought up the subject of the club’s annual charitable donation. After
discussion, Patti moved and Alexis seconded that the club donate a total of $1,000.00 to one or more
charities to be determined at the November general meeting. Suggestions for charities will be solicited
from the membership.
D. The new nominees were specifically invited to the next Board meeting to be held on October 24,
2016, at Marie Calender’s in La Mesa, at 6:30 PM.
XI. The meeting was adjourned at 8:00 PM.

Respectfully submitted,
Bonnie Bailey (interim secretary)

July 23, 2016
February 27, 2016

Agility Club of San Diego, Inc.
General Meeting Minutes
February 27, 2016

Download PDF

 I. Meeting was called to order at 7:20.
II. The minutes of the last general meeting were approved as published.
III. The president reported that we have had 2 pay and plays in concert with All Breed
Obedience Club so far this year. The two raised over $1,000.00 for the Greyhound Adoption
Center. We have received thank you letters from GAC for both events.
IV. There was no secretary’s report.
V. Treasurer reported that we have $14,444.90 (ACSD) and $7,874.88 (tracking) for a total
of $22,319.78 in the bank.
VI. Membership Chairman read three pending applications from Kathy Morrison, Tiffany
Blaszak and Peter Houze.
VII. CPE trial chair reported that the April 8-9 CPE trial is under control. Joy reported our
upcoming AKC trial on May 7-8 will be a two judge trial with Terry Culley and Larry Brockett.
VIII. Susanne reported for the Training Committee that we have classes scheduled to start as
soon as the field is available again.
IX. Kim reported that there are still a few spots available in the April 1 Liz Randall seminar.
X. Vickie reported that there are no entries so far for the Distance seminar on April 15.
XI. Val presented 7 awards plaques.
XII. The membership was invited to observe the next board meeting which will be on March
27, 2017, at Marie Calendar’s in La Mesa at 6:30 PM.
XI. Meeting was adjourned at 7:30 PM.

Respectfully submitted,
Kim Wilson

Archived Meeting Minutes

Club Documents

Members can view or download the club’s constitution/by-laws and other club documents by clicking on the links below.

Constitution/By-Laws
DOWNLOAD

Page 1 of 7
ACSD, March 2010
CONSTITUTION AND BYLAWS OF THE
AGILITY CLUB OF SAN DIEGO
ADOPTED, NOVEMBER 16, 1990
ARTICLE I
NAME AND OBJECTS

1. The name of this Club shall be the Agility Club of San Diego.
2. The objects of the club shall be:
a. to promote trust, confidence and communication between all dogs and handlers in the
sport of agility.
b. to foster good sportsmanship and safe, responsible handling.
c. to provide an environment which will allow handlers and dogs to work together, have
fun and additionally provide an opportunity for the general public to observe well
behaved dogs working with people.
d. to conduct agility trials and matches.
3. The Club shall not be conducted or operated for profit and no part of any profits or
remainder or residue from dues or donations to the Club shall inure to the benefit of any
member or individual.
4. The members of the Club shall adopt and may from time to time revise such bylaws as may
be required to carry out these objects.
5. Construction and Definitions,
Unless the context requires otherwise, the general provisions, rules of construction and
definitions in the California Nonprofit Law shall govern the construction of these Bylaws.
Without limiting the generality of the preceding sentence:
a. The masculine gender includes the feminine and neuter, the singular includes the plural,
the plural includes the singular, and the term “person” includes both a legal entity and a
natural person.
b. The definition of “written” included for notification, consent, and approval purposes
shall either physically written and delivered means (paper and physical delivery or
presentation) or an electronic form using email (with our without attachments) to and
from the email address registered with the Corporation for the member or Officer.
c. References to Roberts Rules of Order within the Bylaws shall mean the published
version of the Roberts Rules of Order.
ARTICLE II
MEMBERSHIP
SECTION I.
There shall be two classes of membership: regular and junior. A regular member shall be at
least eighteen years of age. Junior members shall be children of regular members or sponsored
by a regular member. Junior members shall pay reduced dues, shall not be eligible to vote or
hold elective office, but shall be entitled to all other benefits of the club.
SECTION II.
Application for membership shall be made upon an application approved by the Board of
Directors. The application shall state the name and address of the applicant. The applicant shall
be sponsored by two members in good standing. Dues for one year shall accompany the
application, such payment to be returned if, for any reason, the application is rejected by the
Board. There shall be no initiation fee.
Page 2 of 7
ACSD, March 2010
SECTION III.
Application for membership shall be read at the first meeting of the Club following its receipt
and submitted to the Board of Directors for investigation and approval. Each applicati
on shall be
held until the applicant has attended one complete training course at any level or attended one
club general meeting and worked at one club event. Once these requirements are met, at the next
Club meeting, the application will be voted upon and affirmative votes of two-thirds of the
members present and voting by secret ballot at that meeting shall be required to elect each
applicant. These requirements may be waived upon written application to the Board.
SECTION IV.
Resignation from the club must be by written notice to the Secretary. No member who shall
have obligation to the club, financial or otherwise, may resign.
SECTION V.
In case of death, resignation, or expulsion of any member, all rights and privileges of
membership shall cease. There shall be no refund of unexpired dues.
ARTICLE III
ORGANIZATION
SECTION I.
The club shall be governed under its Constitution and bylaws by a Board of Directors consisting
of the Executive Officers (President, Vice-President, Secretary and Treasurer), and three other
members of the club.
SECTION II.
Elections shall be held annually. Election of the Board Members shall be held in November.
Newly elected Members of the Board shall take office upon adjournment of the meeting at which
they are elected. The Board will elect President, Vice-President, Secretary and Treasurer from
among its members at the next Board meeting immediately following the election.
SECTION III.
A Board Member’s term of office will be for two years. No Board Member shall serve more than
two consecutive full terms of office.
SECTION IV.
The Board of Directors shall have general administrative charge of the affairs of the club, but it
shall not have the power to overrule the wishes of the club as expressed by a majority vote. The
Board of Directors may not elect to spend more than $400 without approval of the general
membership.
SECTION V.
The Board of Directors shall hold meetings at least every other month with the first meeting of
the year held within 60 days of the general election and make such plans as necessary for the
welfare of the club. The quorum of the Board shall be a majority. The President shall have the
power of appointing such committees as, at his discretion, may be necessary for the best interests
of the club.
Page 3 of 7
ACSD, March 2010
SECTION VI.
1. The President shall preside at all meetings of the club. He shall be the general
administrative officer of the club and shall have the power to supervise all activities of the club
as a member ex-officio of all committees. He shall have such further powers and duties as may
be provided for within these by-laws.
2. The Vice President shall perform the duties and exercise the powers of the President in
the absence or disability of the President, or at his request.
3. The Secretary shall keep a record of all meetings of the club and shall be the custodian of
all files pertaining to club business. All club records shall be made available for inspection to
any club member upon request. He shall conduct the correspondence of the club, maintain a
membership roster together with addresses and telephone numbers, and shall have such other
and similar duties as may be requested by the President or contained in these bylaws. Also,
responsible for notifying members of meetings and notifying new members of their election to
membership.
4. The Treasurer shall collect all revenues and have custody of all funds of the club and
shall deposit same in the name of the club in a bank account approved by the members.
Checks shall be signed by any two of the following four officers: President, Vice President,
Secretary, and Treasurer. The Treasurer shall be responsible for payment out of club funds, of
all expenses incurred in carrying out routine business of the club and any other bills
specifically authorized by vote of the membership. He shall maintain adequate records of
account and report the financial condition of the club upon request. He shall render an annual
account at the end of each fiscal year and shall submit such records to any auditing committee
appointed by the President.
SECTION VII.
Officers and Board Members shall attend all meetings of the club and Board. Absence from
three consecutive meetings may be cause for forfeiture of office, subject to review by the Board
of Directors.
SECTION VIII.
When a vacancy in the Board of Directors occurs, election to fill said vacancy shall be held at
the next regular meeting of the club. A vacancy occurring in the last three months of the year
shall be filled by Board appointment.
SECTION IX.
1. Amendments to the constitution and bylaws may be proposed by the Board of Directors
or by written petition addressed to the Secretary signed by 20 percent of the membership in good
standing. Amendments proposed by such petition shall be promptly considered by the Board of
Directors and must be submitted to the members with recommendations of the Board by the
Secretary for a vote within three months of the date when the petition was received by the
Secretary.
2. The constitution and bylaws may be amended by a two-thirds vote of the members
present and voting at any regular or special meeting called for the purpose, provided the
proposed amendments have been included in the notice of the meeting and mailed to each
member at least two weeks prior to the date of the meeting.
SECTION X.
The deliberations of this organization not specifically covered by these bylaws shall be governed
by standard parliamentary procedure as set forth by Robert’s Rules of Order.
Page 4 of 7
ACSD, March 2010
ARTICLE IV
ELECTION PROCEDURE
SECTION I.
To be eligible for election to the board, a nominee shall have been a member in good standing of
this club for at least three months prior to date of election.
SECTION II.
To be eligible to vote in an election of the board, a person shall have been a member in good
standing of this club for three months preceding election date. Members in good standing shall
have no outstanding debts to the club and shall have attended at least one club function during
the preceding year.
SECTION III.
A nominating committee of three persons and two alternates, no more than one a present Board
Member will be appointed by the Board.
a. The Committee shall nominate at least one candidate for each of the positions on the
Board that are open each year, and, after securing the consent of each person nominated,
shall immediately report their nominations to the Secretary in writing.
b. Upon receipt of the Nominating Committee’s report, the Secretary shall two weeks
before the September general meeting notify each member in writing of the candidates so
nominated.
c. Additional nominations may be made at the September general meeting by any member
in attendance, provided that the person so nominated does not decline when their name is
proposed, and provided further that if the proposed candidates is not in attendance at this
meeting, the proposer shall present to the Secretary a written statement from the proposed
candidate signifying willingness to be a candidate. No person shall be a candidate for
more than one position.
d. Nominations cannot be made at the annual meeting or in any manner other than as
provided in this Section.
Election to office shall be by ballot at the November annual meeting.
SECTION IV.
The Secretary shall, fifteen days or more prior to the November annual meeting, mail to each
member eligible to vote a list of all candidates nominated for the board. Such members may
each cast one vote for each board vacancy. The Secretary shall also pre
pare blank ballots for the
election tellers and a list of all members eligible to vote.
SECTION V.
The election shall be conducted by tellers appointed by the President, none of whom shall be
candidates for office. Tellers shall furnish ballots to all eligible members, collect marked ballots
from members, determine that the number of ballots cast does not exceed the number of
members eligible to vote, count all ballots cast, and report election results to the President. The
President shall announce the election results, and declare those candidates elected who have
received a plurality of the votes cast.
ARTICLE V
DUES
Page 5 of 7
ACSD, March 2010
SECTION I
The annual dues of individual regular members are payable for the calendar year on January 1st.
SECTION II
Members delinquent on dues shall be notified via the Club bulletin by March 15th. Any
member, who shall fail to pay his dues by March 31st, shall forfeit his rights of membership.
Reinstatement can be made by payment of delinquent dues and upon approval by the Board of
Directors or upon reapplication for membership.
ARTICLE VI
DISCIPLINE
SECTION I.
Charges. Any member may prefer charges against a member for alleged misconduct prejudicial
to the best interests of the Club or the sport. Written charges with specifications must be filed in
duplicate with the Secretary together with a deposit of $10 which shall be forfeited if such
charges are not sustained by the Board following a hearing. The Secretary shall promptly send a
copy of the charges to each member of the Board or present them at a Board Meeting, and the
Board shall first consider whether the actions alleged in the charges, if proven, might constitute
conduct prejudicial to the best interests of the club. If the Board considers that the charges do
not allege conduct which would be prejudicial to the best interests of the club, it may refuse to
entertain jurisdiction. If the Board entertains jurisdiction of the charges, it shall fix a date of a
Board hearing not less than 3 weeks nor more than 6 weeks thereafter. The Secretary shall
promptly send one copy of the charges to the accused member by registered mail together with a
notice of the hearing and an assurance that the defendant may personally appear in his own
defense and bring witnesses, if he wishes.
SECTION II.
Board Hearing. The Board shall have complete authority to decide whether counsel may attend
the hearing, but both complainant and defendant shall be treated uniformly in that regard.
Should the charges be sustained, after hearing all the evidence and testimony presented by
complainant and defendant, the Board may, by a majority vote of those present, suspend the
defendant from all privileges of the club for not more than six months from the date of the
hearing. And, if it deems that punishment insufficient, it may also recommend to the
membership that the penalty be expulsion. In such case, the suspension shall not restrict the
defendant’s right to appear before his fellow members at the ensuing Club meeting which
considers the Board’s recommendation. Immediately after the Board has reached a decision, its
findings shall be put in written form and filed with the Secretary. The Secretary, in turn, shall
notify each of the parties of the Board’s decision and penalty, if any.
SECTION III.
Expulsion. Expulsion of a member from the Club may be accomplished only at a meeting of the
Club following a Board hearing and upon the Board’s recommendation as provided in Section II
of this Article. Such proceedings may occur at a general or special meeting of the Club to be
held within 60 days but not earlier than 30 days after the date of the Board’s recommendation of
expulsion. The defendant shall have the privilege of appearing in his own behalf, though no
evidence will be taken at this meeting. The President shall read the charges and the Board’s
findings and recommendations, and shall invite the defendant, if present, to speak in his own
behalf if he wishes. The meeting shall then vote by secret written ballot on the proposed
Page 6 of 7
ACSD, March 2010
expulsion. A 2/3 vote of those present and voting at the meeting shall be necessary for
expulsion. If expulsion is not so voted, the Board’s suspension shall stand.
ARTICLE VII
MEETINGS
SECTION I.
1. General meetings shall be scheduled at a time and place decided upon by a majority vote
of the Board of Directors. Notice shall be given by the Secretary to all members in good
standing at least three days in advance of meeting date. The quorum for such meetings shall be
20%.
2. Special meetings may be called by the President, by a majority vote of the Board of
Directors, or upon the written request of any five members for any purpose of general interest to
the membership at large. The Secretary shall give written notice of special meetings to all
members at least five days prior to meeting date and such notice shall specify the purpose of the
meetings, no other business may be transacted at such special meetings. The quorum shall be the
members present.
SECTION II.
Guideline for the order of business shall be as follows:
1. Roll Call or Registration
2. Introduction of guests and new members
3. Approval of Minutes
4. Report of President
a. Report of Secretary
b. Report of Treasurer
c. Reports of Committees
d. Elections of Officers and Board (at annual meeting)
Nominations (September) & Elections (November).
e. Election of new members
5. Unfinished Business
6. New Business
7.. Program
8.. Adjournment
ARTICLE VIII
RATIFICATION AND DISSOLUTION
SECTION I.
This Constitution and bylaws shall become effective March 1, 1991, upon approval by a majority
vote of the members.
SECTION II.
This Club may be dissolved at any time upon the written consent of two-thirds of the regular
members. After the payment of all debts and obligations of the club, any remaining assets shall
be given, by the Board of Directors, to some worthy organization promoting canine welfare as
designated at that time by a vote of the club.
CHANGE I, APPROVED JUNE 1995
CHANGE 2, APPROVED JULY 2004
Page 7 of 7
ACSD, March 2010
CHANGE 3, APPROVED SEPTEMBER 2006
CHANGE 4, APPROVED NOVEMBER 2007
CHANGE 5, APPROVED NOVEMBER 2008
CHANGE 6, APPROVED MARCH 2010

AKC Constitution
DOWNLOAD

Page 1 of 8
AKC, March 2010
AKC CONSTITUTION
ARTICLE I
Name and Objects
SECTION 1. The name of the Club shall be Agility Club of San Diego, Incorporated.
SECTION 2. The Objects of the Club shall be to:
(a) promote the training of pure-bred dogs;
(b) disseminate kn
owledge regarding agility training;
(c) conduct classes for the training of dogs and their handlers;
(d) encourage the training of judges;
(e) hold and support agility trials and sanctioned matches under the rules and
regulations of The American Kennel Club;
(f) promote cooperation and good sportsmanship among its members in the
training and exhibition of dogs.
SECTION 3. The Club shall not conduct or operate for profit and no part of any profits
or remainder or residue from dues or donations to the Club shall inure to the benefit of
any member or individual.
SECTION 4. The members of the Club shall adopt and may from time to time revise
such bylaws as may be required to carry out these Objects.
SECTION 5. Unless the context requires otherwise, the general provisions, rules of
construction and definitions in the California Nonprofit Law shall govern the
construction of these Bylaws. Without limiting the generality of the preceding
sentence:
(a) The masculine gender includes the feminine and neuter, the singular
includes the plural, the plural includes the singular, and the term “person”
includes both a legal entity and a natural person.
(b) The definition of “written” included for notification, consent, and
approval purposes shall either physically written and delivered means
(paper and physical delivery or presentation) or an electronic form using
email (with our without attachments) to and from the email address
registered with the Corporation for the member or Officer.
(c) References to Roberts Rules of Order within the Bylaws shall mean the
published version of the Roberts Rules of Order.
Page 2 of 8
AKC, March 2010
BYLAWS
ARTICLE I
Membership
SECTION 1. Eligibility. There shall be 2 (regular and junior) types of membership open
to all persons who are in good standing with The American Kennel Club and who
subscribe to the purposes of this Club.
(a) A regular membership shall be open to all persons 18 years of age or
older. A regular member shall enjoy all privileges of the club including
voting and holding office.
(b) A junior membership shall be offered to children (8 through 17 years of
age) of regular members or sponsored by a regular member. Junior
members shall pay reduced dues, shall not be eligible to vote or hold
elective office, but shall be entitled to all other benefits of the club. They
may automatically convert to regular membership upon reaching their
18th birthday.
(c) While membership is to be unrestricted as to residence, the Club’s primary
purpose is to be representative of the exhibitors in its immediate area.
SECTION 2. Dues. Membership dues shall not exceed $15.00 per year, payable on or
before the 1st day of January of each year. No member may vote whose dues are not
paid for the current year. During the month of November the Treasurer oversees that
each member is sent a statement of dues for the ensuing year.
SECTION 3. Election to Membership. Each applicant for membership shall apply on a
form as approved by the Board of Directors and which shall provide that the applicant
agrees to abide by these constitution and bylaws and the rules of The American Kennel
Club. The application shall state the name and address of the applicant and it shall carry
the endorsement of two members in good standing. Accompanying the application, the
prospective member shall submit dues payment for the current year.
(a) All applications are to be filed with the Secretary and each application is
to be read at the first meeting of the Club following its receipt. At the
next Club meeting, the application will be voted upon and affirmative
votes of two-thirds of the members present and voting by secret ballot at
that meeting shall be required to elect each applicant.
(b) Applicants for membership by the Club may not re-apply within six
months after such rejection.
SECTION 4. Termination of Membership. Memberships may be terminated:
(a) by resignation. Any member in good standing may resign from the Club
upon written notice to the Secretary; but no member may resign when in
debt to the Club. Dues obligations are considered a debt to the Club and
they become incurred on the first day of each fiscal year.
(b) by lapsing. A membership will be considered as lapsed and automatically
terminated if such member’s dues remain unpaid 90 days after the first day
of the fiscal year; however, the Board may grant an additional 90 days of
Page 3 of 8
AKC, March 2010
grace to such delinquent members in meritorious cases. In no case may a
person be entitled to vote at any Club meeting whose dues are unpaid as of
the date of that meeting.
(c) by expulsion. A membership may be terminated by expulsion as provided
in Article VI of these bylaws.
ARTICLE II
Meeting and Voting
SECTION 1. Club Meetings. Meetings of the Club shall be held in San Diego County at
least every other month at such hour and place as may be designated by the Board of
Directors. Written notice of each such meeting shall be mailed by the Secretary at least
10 days prior to the date of the meeting. The quorum for such meeting shall be 20
percent of the members.
SECTION 2. Special Club Meetings. Special Club meetings may be called by the
President, or by a majority vote of the members of the Board who are present and voting
at any regular or special meeting of the Board; and shall be called by the Secretary upon
receipt of a petition signed by five members of the Club who are in good standing. Such
special meetings shall be held in San Diego County at such place, date, and hour as may
be designated by the person or persons authorized herein to call such meetings. Written
notice of such a meeting shall be mailed by the Secretary at least 5 days and not more
than 15 days prior to the date of the meeting, and said notice shall state the purpose of the
meeting, and no other Club business may be transacted thereat. The quorum for such a
meeting shall be 20 percent of the members in good standing.
SECTION 3. Board Meetings. Meetings of the Board of Directors shall be held every
other month in San Diego County at such hour and place as may be designated by the
Board. Written notice of each such meeting shall be mailed by the Secretary at least 5
days prior to the date of the meeting. The quorum for such a meeting shall be a majority
of the Board.
SECTION 4. Special Board Meetings. Special Board meetings may be called by the
President, and shall be called by the Secretary upon receipt of a written request signed by
at least three members of the Board. Such special meetings shall be held in San Diego
County at such place, date, and hour as may be designated by the person authorized
herein to call such meetings. Written notice of such a meeting shall be mailed by the
Secretary at least 5 days and not more than 10 days prior to the date of the meeting. Any
such notice shall state the purpose of the meeting and no other business shall be
transacted thereat. A quorum for such a meeting shall be a majority of the Board.
SECTION 5. Voting. Each member in good standing whose dues are paid for the current
year shall be entitled to one vote at any meeting for the Club at which he is present.
Proxy voting will not be permitted at any club meeting or election.
Page 4 of 8
AKC, March 2010
ARTICLE III
Directors and Officers
SECTION 1. Board of Directors. The board shall be comprised of the officers
(President, Vice-President, Secretary, and Treasurer) and three other persons, all of
whom shall be members in good standing, and shall be elected for two-year terms at the
Club’s annual meeting as provided in Article IV, and shall
serve until their successors are
elected. From among the seven board members the board shall select a President, Vice-
President, Secretary, and Treasurer to serve for one year. General management of the
Club’s affairs shall be entrusted to the Board of Directors.
SECTION 2. Officers. The Club’s officers, consisting of the President, Vice-President,
Secretary, and Treasurer, shall serve in respective capacities both with regard to the Club
and its meetings and the Board and its meetings.
(a) The President shall preside at all meetings of the Club and of the Board,
and shall have the duties and powers normally appurtenant to the office of
President in addition to those particularly specified in these bylaws.
(b) The Vice-President shall have the duties and exercise the powers of the
President in case of the President’s death, absence, or incapacity.
(c) The Secretary shall keep a record of all meetings of the Club and of the
Board and of all matters of which a record shall be ordered by the Club;
have charge of the correspondence, keep a roll of the members of the Club
with their addresses, and carry out such other duties as are prescribed in
these bylaws. Also, responsible for notifying members of meetings and
notifying new members of their election to membership.
(d) The Treasurer shall collect and receive all moneys due or belonging to the
Club. Moneys shall be deposited in a bank designated by the Board, in the
name of the Club. The books shall at all times be open to inspection of the
Board and a report shall be given at every meeting of the condition of the
Club’s finances and every item of receipt or payment not before reported;
and at the annual meeting, an accounting shall be rendered of all moneys
received and expended during the previous fiscal year. The Treasurer
shall be bonded in such amount as the Board of Directors shall determine.
SECTION 3. Vacancies. Any vacancies occurring on the Board or among the offices
during the year shall be filled until the next annual election by a majority vote of all the
then members of the Board at its first regular meeting following the creation of such
vacancy, or at a Special Board Meeting called for that purpose; except that a vacancy in
the office of President shall be filled automatically by the Vice-President and the
resulting vacancy in the office of Vice-President shall be filled by the Board.
ARTICLE IV
The Club Year, Annual Meeting, Elections
SECTION 1. Club Year. The Club’s fiscal year shall begin on the first day of January
and end on the last day of December.
Page 5 of 8
AKC, March 2010
(a) The Club’s official year shall begin immediately at the conclusion of the
election at the annual meeting and shall continue through the election at
the next annual meeting.
SECTION 2. Annual Meeting. The annual meeting shall be held in the month of
November, at which time the Board of Directors for the ensuing 2 years shall be elected
by the general membership by a secret ballot from among those nominated in accordance
with Section 4 of this Article. The newly elected board members shall take office
immediately upon the conclusion of the election, and the Board of Directors shall
forthwith select the club officers for the following year immediately following the
election. Each retiring board member shall turn over to the successor in office all
properties and records relating to that office within 30 days after the election.
SECTION 3. Elections. The nominated candidates receiving the greatest number of
votes shall be declared elected to the Board of Directors.
SECTION 4. Nominations. No person may be a candidate in a Club election who has
not been nominated. During the month of June, the Board shall select a Nominating
Committee consisting of three members and two alternates, not more than one of whom
may be a member of the Board. The Secretary shall immediately notify the committee
members and alternates of their selection. The Board shall name a Chair for the
Committee and it shall be such person’s duty to call a committee meeting, which shall be
held on or before August 1st.
(a) The Committee shall nominate at least one candidate for each of the
positions on the Board that are open each year, and, after securing the
consent of each person so nominated, shall immediately report their
nominations to the Secretary in writing.
(b) Upon receipt of the Nominating Committee’s report, the Secretary shall
two weeks before the September general meeting notify each member in
writing of the candidates so nominated.
(c) Additional nominations may be made at the September general meeting by
any member in attendance, provided that the person so nominated does not
decline when their name is proposed, and provided further that if the
proposed candidate is not in attendance at this meeting, the proposer shall
present to the Secretary a written statement from the proposed candidate
signifying willingness to be a candidate. No person may be a candidate
for more than one position.
(d) Nominations cannot be made at the annual meeting or in any manner other
than as provided in this Section.
Page 6 of 8
AKC, March 2010
ARTICLE V
Committees
SECTION 1. The Board may each year appoint standing committees to advance the
work of the Club in such matters as agility trials, trophies, annual prizes, membership,
and other fields which may well be served by committees. Such committees shall always
be subject to the final authority of the Board. Special committees may also be appointed
by the Board to aid it on particular projects.
SECTION 2. Any committee appointment may be terminated by a majority vote of the
full membership of the Board upon written notice to the appointee; and the Board may
appoint successors to those persons whose services have been terminated.
ARTICLE VI
Discipline
SECTION 1. American Kennel Club Suspension. Any member who is suspended from
the privileges of The American Kennel Club automatically shall be suspended from any
AKC-related privileges of this Club for a like period.
SECTION 2. Charges. Any member may prefer charges against a member for alleged
misconduct prejudicial to the best interests of the Club. Written charges with
specifications must be filed in duplicate with the Secretary together with a deposit of $10
which shall be forfeited if such charges are not sustained by the Board following a
hearing. The Secretary shall promptly send a copy of the charges to each member of the
Board or present them at a Board Meeting, and the Board shall first consider whether
the actions alleged in the charges, if proven, might constitute conduct prejudicial to
the best interests of the Club. If the Board considers that the charges do not allege
conduct which would be prejudicial to the best interests of the Club, it may refuse to
entertain jurisdiction. If the Board entertains jurisdiction of the charges, it shall fix a
date of a hearing by the Board not less than 3 weeks nor more that 6 weeks thereafter.
The secretary shall promptly send one copy of the charges to the accused by registered
mail together with a notice of the hearing and an assurance that the defendant may
personally appear in his own defense and bring witnesses if he wishes.
SECTION 3. Board Hearing. The Board shall have complete authority to decide
whether counsel may attend the hearing, but both complainant and defendant shall be
treated uniformly in that regard. Should the charges be sustained, after hearing all the
evidence and testimony presented by the complainant and defendant, the Board may, by a
majority vote of those present, suspend the defendant from all privileges of the C
lub for
not more then six months from the date of the hearing. And, if it deems that punishment
insufficient, it may also recommend to the membership that the penalty be expulsion. In
such case, the suspension shall not restrict the defendant’s right to appear before his
fellow-members at the ensuing Club meeting which considers the Board’s
recommendation. Immediately after the Board has reached a decision, its finding shall be
put in written form and filed with the Secretary. The Secretary, in turn, shall notify each
of the parties of the Board’s decision and penalty, if any.
Page 7 of 8
AKC, March 2010
SECTION 4. Expulsion. Expulsion of a member from the Club may be accomplished
only at a meeting of the Club following a Board hearing and upon the Board’s
recommendation as provided in Section 3 of the Article. Such proceedings may occur at
a regular or special meeting of the Club to be held within 60 days but not earlier than 30
days after the date of the Board’s recommendation. The defendant shall have the
privilege of appearing in his own behalf, though no evidence shall be taken at this
meeting. The President shall read the charges and the Board’s finding and
recommendation, and shall invite the defendant, if present, to speak in his own behalf if
he wishes. The members shall then vote by secret ballot on the proposed expulsion. A
two-thirds vote of those present and voting at the meeting shall be necessary for
expulsion. If expulsion is not so voted, the Board’s suspension shall stand.
ARTICLE VII
Amendments
SECTION 1. Amendments to the constitution and bylaws may be proposed by the Board
of Directors or by written petition addressed to the Secretary signed by 20 percent of the
membership in good standing. Amendments proposed by such petition shall be promptly
considered by the Board of Directors and must be submitted to the members with
recommendations of the Board by the Secretary for a vote within three months of the date
when the petition was received by the Secretary.
SECTION 2. The constitution and bylaws may be amended by a two-thirds vote of the
members present and voting at any regular or special meeting called for the purpose,
provided the proposed amendments have been included in the notice of the meeting and
mailed to each member at least two weeks prior to the date of the meeting.
ARTICLE VIII
Dissolution
SECTION 1. The Club may be dissolved at any time by the written consent of not less
that two-thirds of the members. In the event of the dissolution of the Club other than for
purposes of reorganization whether voluntary or involuntary or by operation of law, none
of the property of the Club nor any proceeds thereof nor any assets of the Club shall be
distributed to any members of the Club but after payment of the debts of the Club its
property and assets shall be given to a charitable organization for the benefit of dogs
selected by the board of Directors.
ARTICLE IX
Order of Business
SECTION 1. At meetings of the Club, the order of business, so far as the character and
nature of the meeting may permit, shall be as follows:
Roll Call or Registration
Approval of Minutes from the last meeting
Report of President
Page 8 of 8
AKC, March 2010
Report of Secretary
Report of Treasurer
Reports of Committees
Elections of Officers and Board (at annual meeting)
Election of new members
Unfinished business
New business
Program
Adjournment
SECTION 2. At meetings of the Board, the order of business, unless otherwise directed
by majority vote of those present, shall be as follows:
Approval of Minutes from the last meeting
Report of President
Report of Secretary (applications, correspondence)
Report of Treasurer
Reports of Committees
Unfinished business
New business
Adjournment
ARTICLE X
Parliamentary Authority
SECTION 1. The rules contained in the current edition of Robert’s Rules of Order,
Newly Revised, shall govern the Club in all cases to which they are applicable and in
which they are not inconsistent with these bylaws and any other special rules of order the
Club may adopt.
Approved by the membership of the Agility Club of San Diego, Inc., 26 FEB 97.
Change 1 approved by the membership, 22, JULY 2004.
Change 2 approved by the membership, November 2006
Change 3 approved by the membership, November 2007
Change 4 approved by the membership, November 2008
Change 5 approved by the membership, March 2010

Standing Rules
DOWNLOAD

Page 1 of 3
Standing Rules, September 2006
STANDING RULES
OF THE
AGILITY CLUB OF SAN DIEGO
ADOPTED NOVEMBER 16, 1990
CHANGE 2, SEPTEMBER 2006
I. AMENDMENT OF RULES
To amend these rules, motions must be presented in writing at a general meeting. Proposed
changes are to be presented to the membership in writing, published, then opened to discussion
and vote upon at the following general meeting. Simple majority, provided a quorum is present
(20%), shall carry the vote, with no write-in or proxy votes allowed.
II. DUES
A. Dues shall be $15.00 per year per member. Junior member dues shall be $5.00.
B. Members elected after October 1 shall pay full dues and be carried in full membership for
the entire following year, January 1 to December 31
III. SAFETY RULES
A. All members shall be certified by a club instructor prior to using club equipment without
supervision.
B. Safety rules shall be published and adhered to at all times. Violation of these rules may
lead to discipline or expulsion.
C. Welfare of the dogs to be paramount at all times.
D. Club workouts or training sessions shall be supervised by approved club instructors who
are empowered to enforce all safety rules and regulations.
IV. COMMITTEE CHAIRMEN AND THEIR DUTIES
A. Committee Chairmen shall be appointed by the President with the help of the Board.
1. The term of office shall be January 1 to December 31 unless otherwise defined.
2. Each Chairman shall select his co-chairmen and committee to carry out his
responsibilities.
B. PROPERTY MANAGER
1. The Vice-President shall automatically be the Property Manager and shall have
charge of all Club equipment.
2. Make available an up-to-date list of materials listed in #1, for the Membership
Chairman, Bulletin Editor and any member request.
3. Be responsible for storage, transportation and upkeep of equipment.
4. Shall have an adequate committee to assist in the management of all club
equipment.
C. MEMBERSHIP CHAIRMAN
Page 2 of 3
Standing Rules, September 2006
1. Contact prospective members and send application form and “Objectives of the
Club” from the Co
nstitution and bylaws.
2. Write letter confirming membership and welcome new members to the club.
3. Provide new members, upon acceptance, with a membership packet to include:
a. Copy of our Constitution, bylaws and Standing Rules.
b. Copies of available agility educational material.
c. Copies of club safety rules and regulations.
4. Provide up-to-date list of members eligible to vote, or run for a position on the
Board.
D. LIBRARIAN
1. Shall have charge of all Club magazines, films, and educational materials and
buying and distribution of same.
2. Make available an up-to-date list of materials listed in #1, for the Membership
Chairman, Bulletin Editor, Webmaster and any member request.
3. Keep scrapbooks.
E. PUBLICITY CHAIRMAN
1. Secure adequate coverage from all possible media, including special issues of dog
publications for both regular and special events of the Club.
F. WAYS AND MEANS CHAIRMAN
1. Promote money-making endeavors.
G. SHOW CHAIRMAN
1. Secure in writing, permission to hold trial in the desired place. Location is to be
approved by the Board of Directors within one week of notification.
2. Secure in writing, the services of the Judge or Judges in order of Club preference
and acquaint him or her with the rules applying to the trial.
3. Recruit Show Committee.
4. Check equipment necessary to set up the ring and registration tables and see that
all is in readiness on time as needed.
5. Work with the Publicity Committee in securing advance notice and adequate
coverage of trial.
6. Coordinate all Committees which will aid in the success of the event.
7. Supervise set-up of all equipment and personnel necessary for the event
H. HOSPITALITY CHAIRMAN
1. Assign various members to be responsible for refreshments at various meetings.
2. Be responsible for maintaining adequate catering supplies for the Club.
I. BULLETIN EDITOR
Page 3 of 3
Standing Rules, September 2006
1. The Bulletin shall be published and mailed at least one week prior to the regular
Club meeting.
2. Editor and Secretary shall maintain an archive file of all published bulletins.
3. The purpose of the Bulletin shall be to promote agility and inform members of
current club business.
J. PROGRAM CHAIRMAN
1. Shall arrange for informative programs to meet the Club’s needs.
V. AGILITY TITLE AWARD
A. The Agility Club of San Diego shall present an award to the owner or owners of a dog
achieving an Agility Title, provided the following requirements are fulfilled:
1. The registered owner(s) must continuously be a member(s) in good standing in
the A.C.S.D. while earning a title and until such time the application for award is
made.
2. Awards for agility titles shall be for titles awarded by National Agility
organizations approved by the club.
3. Notification of eligibility for an A.C.S.D. Title award must be made by the
member(s) in writing to the club Awards Chairman on the appropriate form. The
dog receiving the award must reside with the member in good standing. Awards
shall be made annually.
VI. AMENDMENTS
1. (6/92) Members must work before, during, or after a club sponsored match in order to
enter a dog in the match.

close drop-down

The San Diego Agility Scene

© 2018 Agility Club of San Diego, Inc

Blue Dogs Design