AKCA Minutes of October 10, 2003

 

Officers Present:                                Directors Present:                                             Guests:

Chair:  Joan Finnegan                               Burt Ballou (OC ZNA +)                                            Kerry Mason (Inland)

Vice Chair:  Ed Salinas                   Bruno Kudrecki (Koi Kichi)                     Spike Cover

Secretary:  Carole Elliott                      Bob Finnegan (SoCal)                                 Gerry Marinelli               

CFO:                                                       Kelly Houston (Inland)                                 Colleen Marinelli

                                                                Harlan Glenn (San Diego)                                   

                                                                Joyce Glenn (Ikiru Hoseki)                 

                                                                Carl Caddies (Oregon K&WGS)

                                                                Lisa Barnett (Nishiki)

                                                                Louie Hernandez (SoCalZNA)

 

Welcome to AKCA as a Member Club:

Cyprinus Society of Nevada

Rep:  George Manska….9570 Ruperts Ct., Las Vegas, NV 89123….(702) 260-1495

e-mail:  brokernv2@msn.com

 

Board Highlights:

Ø       KOI USA Website proposal by Gerry Marinelli

Ø       2006 AKCA Seminar to be held in Niagara, New York 

 

The meeting was called to order  by Chair Joan Finnegan @ 7:00 pm.  We have 102 clubs. 

 

v      MINUTES:

Motion:  To approve the minutes of September 13, 2003 with the following corrections: Lisa

 Barnett should be listed as a Rep; we had 99 clubs.  Motion by Bob, 2nd by Lisa.  Approved

 

v      SEPTEMBER FINANCIAL STATEMENT/FINANCE COMMITTEE:

Burt handed out the prepared report by Doug.  The 2003 Seminar bus refund has arrived and the final expenses paid.  The final AKCA profit was $26,989 minus the host club share of $10,796 that has been paid.  The CPA has been working on our financial review and taxes.  Doug believes that Kim has completed the physical inventory of the bookstore.  She has resigned her position at the bookstore; Joyce & Harlan recommends Mandy DeLaFuente to take over for kim with Kim helping in the transition.  Motion:  To hire Mandy DeLaFuente as AKCA bookstore manager paying her 15% of what she packaged (excluding sales tax) as well as packing up for clubs with a contract to follow.  Motion by Burt, 2nd by Lisa.  Approved.   The KOI USA staff continues to do a good job tightening their collection of advertising payments from vendors.  As of Oct. 1st, we have $2,200 that is 61-90 days late and $1,823 that is more than 90 days late.  None of the vendors more than 90 days late are in the Nov/Dec issue of KOI USA.  Doug still needs to create a formal contract for Connie for Accounts Receivable and also for the Bookstore Manager

 

COMMITTEE REPORTS:

 

v      SCIENTIFIC:  Spike handed out his monthy KHA Program report.  Stated that Burt has completed 45-50 pond tests; Sandy has sent back her contract to Doug with some changes.  They have been successful in getting more students enrolled.  He also ordered and distributed more fish phys site CDs; bought 40 more CDs for Professor Strange’s Fish Physiology site. 

 

v      PUBLICATION:  Started by hearing a proposal for the KOI USA website by Gerry Marinelli; handouts of his proposal were passed around.  Questions were fielded by Gerry after his presentation.  Key question was - How do we get people to use our website and how would they move us up on the various search engines.  After Gerry’s presentation there was discussion by the Board as to what we want on the website (teasers about future articles; calendar of events, etc.)  It

 

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v      was felt that we should limit graphics due to the amount of time it takes to download these.  It was suggested that Spike, Heinz and Debby Young look at our various proposals and come up with their own questions of the people we interview.

 

It was decided to have a special meeting, Tues. October 21st

@ 7 pm to interview two more people regarding the website.

 

  Suggested that we either get a CD of their  web pages or colored copy of their web pages prior to meeting.  

  Continued talking about website after Gerry left.  Bob stated that he feels we’re wasting our money by 

  sending out two complimentary issues of KOI USA.  Also stated that we have a lot of old past issues. 

  Motion:  To sell issues 4 years or older at $1 each plus the cost of shipping.  Motion by Burt, 2nd by

  Louie.  Approve

 

You can purchase the new AKCA Koi Judging Book from the Bookstore

(see and pass around insert to your club members)

 

v      MEMBERSHIP:  Burt handed out report from Doug; 5 clubs have been dropped from AKCA and KOI USA and have been notified; failed to send in their renewal money.  Doug received a complete application from a new Nevada Club – Cyprinus Society of Nevada.  Motion:  To approve Cyprinus Society of Nevada as a member AKCA club.  Motion by Burt, 2nd by Carole.  Approved. 

 

v     JUDGING:  Bob stated that they are working on next years schedule. 

 

v      SPEAKER’S GRANT:  No Report.

 

v      GUIDES:  No report.

 

v      INSURANCE:  Burt stated that there will not be worker’s comp – too costly.he is still working on workers comp. 

 

v      POLICIES/PROCEDURES:  Burt handed out policies and procedures compiled by Doug for the Financial Committee and Membership Committee.  A special meeting is needed to go over these.  Saturday, October 25th was the tentative date decided upon.

 

SEMINAR REPORTS:

v      2004 SEMINAR:  Burt stated that everything is going well.  For land/air packages; contact Maureen Hansen @ Kahala Travel in San Diego, CA @ Aliasgeo@cox.net or (619)440-3930). 

 

HAWAII AKCA SEMINAR

Don’t miss out on a super time filled with Koi information, koi friends and also the opportunity to have that HAWAIIAN VACATION you always dreamed about.  If you are even “considering” going to the next year

AKCA Seminar in Hawaii you can combine it with that SPECIAL VACATION you always planned.  For special packages of reduced flight costs combined with a CUSTOM VACATION PACKAGE of your choice to one or more of the other islands you need to contact Maureen Hansen ASAP to see what kind of Pleasant Hawaiian Holidays offers some special rates and very flexible vacation packages.  But to make sure we can secure these SPECIAL PACKAGE RATES she needs to have some idea of how many people are planning on availing themselves of these packages for next year.

  Contact Maureen Hansen at (619) 440-3930 or e-mail at Aliasgeo9@aol.com. 

 

 

 

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v      2005 SEMINAR:  They are working on hotels. 

 

v      2006 SEMINAR:  Discussion about Piedmont and Niagara; MAKC bowed out of the running.  Motion:  To have the Niagara Koi & Pond Society to host the 2006 Seminar.  Motion by Carole, 2nd by Burt.  Approved. 

 

 

REPRESENTATIVE CONTACTS:

 

o        Written report submitted by Doug:  Judy Schwartz, of Austin Pond Society, reports recent club meeting programs have included lectures on pond landscaping and lighting; water lilies; and pond water quality.  They plan a fall social on Oct. 26 instead of a Holiday Party this year.  Their club continues to maintain the ponds at Mayfield Park and they teach kids about the pond at Blanton Elementary School.  They will hold Officer elections in November and are already planning next years pond tour which will be their 10th.  Bob Slack, of Blue Water Pond Club, reports they held a 2 day pond tour including a night time tour in August.  Their club membership is increasing.  Recent meeting programs included lectures on plants and water lilies and Steve Fews, a local koi breeder, will speak on Fish Health in the Spring.  Next months meeting will be the last meeting before the winter break.  Their members had some fish kills due to the harsh winter last year so more members are bringing in their koi this year.  Gene Stogsdill, of First Coast K/G & WGC, reports this is the first anniversary of their new club.  They will hold a Pond Tour on 10/25 and have held 2 auctions this year so far.  They have purchased 6 show tanks and hope to purchase 6 more in time to hold their first koi show in the Spring next year.  They have been studying Koi Classification at their monthly meetings.  Paul Samson, of Idaho Water Garden Society, reports they just held their 10th Annual Koi Show and it was a success.  On Oct. 19, they will hold a fundraiser on behalf of a club member with leukemia.  Their club will host the PNKCA Convention in June in Boise next year.  They placed a KOI USA advertisement in their Show booklet this year for free because they support the magazine.  They also have 13 business sponsors who pay $49 per year to sponsor the club and display a plaque in their place of business.  Sponsors get free advertising in the club newsletter and the club creates a discount booklet for club members with business discounts from these sponsors from 10-20 percent for club members depending on the sponsor.  It is a win-win for the club and for the sponsor.  Virginia Joiner, of Lone Star ZNA KC, reports they have gone back to lectures on KOI BASICS at club meetings to educate the many new club members.  Vicky Burnley, of University of Georgia and researcher for Neocide 3 bacterial dip, will speak at their November meeting.  Their club is trying to decide if they want to hold a koi show next year or not.  Their club plans a trip to Purdin Koi farm also in November.  Dr. James Hooper, of Mendocino Coast KC, is just finishing the 6th pond on his property.  Their club meetings are now being held at various members homes instead of a meeting hall to add more interest to the meetings.  They will hold election of Officers this month.  Dr. Hooper looks forward to the AKCA Seminar in Honolulu next year and still thinks fondly of the AKCA Seminar held in Portland many years ago for the beauty of the location.  Geoffrey Huntley, of Piedmont K&WGS, reports their koi show will be the second weekend in November.  They will hold club Officer elections at their annual Fall Festival Oct. 25th that will include a bonfire and pumpkin carving contest.  Timothy Czech, of Pioneer Valley WG&KC, reports their last meeting was at a home with a

 

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o        pond with a dragon watching over the pond and a mystical gas flame burning in the center of the pond.  There were many other interesting landscaping surprises at this pond owned by Paul & Helen Menard.  The guest speaker was Stacey Chapley, of Chapley Gardens, who spoke about

filters, UV and other necessary items a serious koi keeper will need.  They also discussed

getting your pond ready for winter and keeping your koi healthy during winter.  They also

held a plant exchange at a recent meeting.  They are already preparing for club Koi Person of

the Year and club Koi of the Year award selections for the 2003/04 year.  Doug will miss the

contact with Klahanie Koi Club and Desert KC of So. Nevada; both no longer members of

AKCA.  Doug tried to contact the following clubs with no response:  Las Pampas K&WGS;

Mid Atlantic Koi Club; Olympic KC; Tulsa Koi Society; and Ventura Koi Club .

 

o        Written report submitted by Bruno:  Koi Kichi & WGC reports that in September they went on a field trip to Japan Koi Online. Mr. Taro Kodama was gracious enough to offer his facility to their club members.  He has done a lot of remodeling; added two greenhouses in which all shipments from Japan go directly into his quarantine.  His quarantine procedures are very strict; he has pathogen free koi in every tank in his greenhouses.  He also sends one koi from every shipment to the University to be tested for KHV.  Between quarantine and lab testing his new arrivals are at his facility for a minimum of four weeks before they are ready for the public to purchase. 

 

o        Written report submitted by Bob:  So Cal Koi Club had their October meeting at the home of Richard & Laura Li; Bob gave a wonderful talk about the challenges of a small pond; too many are built too shallow.  Great talk and beautiful landscaping.   Tim Chaney, of Great Pond & Koi of West :MI, said that everything OK.  Charles Phelps, of Greater Louisville, said that everything is OK; nothing going on until their Xmas Dinner.   Richard Thomas, of Indiana Koi Club, said they will elect officers Oct. 22nd.    Todo Todorsky, of No. Florida Koi Club, said that their 17th Annual Koi Show will be Nov. 15-16 at the World Golf Village at Jacksonville.  Frank La Pome, of Sierra Koi Club, said that they are shut down for the winter.   Mona Coleman, of North Nevada, said that Dr. Johnson’s yearly Seminar will be April 17/18, 2004.  Pat Christensen, of Northwestern K&GF ZNA, said that everything is OK.  Elections were last month; new President & Vice President; club is growing.   Sandy Harper, of WGC of So. Texas, said that Richard Mendez is their new AKCA rep.  She said they will try selling KOI USA to member’s.  Dave Vince, of West Tennessee, said that they had 300 people at their pond tour this year; the club had 8 new people at their last meeting.    Bob tried but was unable to reach the following clubs:  Niagara Koi & Ponds (could not get through to listed number); Tropical KC; Rocky Mountain KC. 

 

o        Written report submitted by Carl Caddies:  Oregon Koi & Watergarden Society reports their September meeting was held at the Dogwood Motel hosted by Norm Call.  They enjoyed BBQ hot wings and juicy burgers with good side dishes.  Their club raffle made $97.  Their Koi Person of the Year Plaque was awarded to Randy and Kimberley Brock for their outstanding work supporting the club and the Koi Show.  For her Platinum Ogon along with her dedication to the club and Koi hobby, Nancy Mason was awarded a very special Plaque from their sister club in England, called the Friendship Award.  She has been the Treasurer since the club was formed.  The club had a very successful display/sales/information booth at the Annual Japanese Obon celebration sponsored by Roseburg and sister City Shobu.  Club netted $125.  They also joined up with the Happy Fish & Pond Club for a joint field trip to the RKR Bamboo Plantation and to the Pacific Koi & Water Gardens.  Their next meeting is October 11th at the Umpqua Art Center. 

 

o        Written report submitted by Burt:  Henry Culpepper, of Central Florida KC, said they had a joint meeting with Florida K&WGS; are going to have a few more meetings together to maybe

 

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o        rejoin the 2 clubs in the future.  A member donated 3 koi from Quality Koi to 3 members of the club.  A group went to the Tampa Show; Henry won Grand Champion & Reserve G.C  Joe White,

of Florida East Coast, said they changed their meeting date so members could attend the North

Florida Koi Show in Nov.  Oct. meeting was at Kim & Ken Johnson’s home; are into native plants

& gave a talk.  Johnny Foster, of Nature’s Coast K&WGC, said they are preparing for their 2

day koi show this next weekend.  Some members went to the Tampa Bay show; Johnny & Martha

got a Best in Variety at the show.  Had several field trips last month; having their 4th Anniversary

meeting with a nice meal & a koi auction in November.  Starting to plan their Xmas party.  Will

 be asking members about the new AKCA Judging koi book; pushing the KOI USA at their next

meeting.  Norbun Watson, of Middle Georgia Koi Society, said that election of officers is in

November; display @ Cherry Blossom Festival in March; Pond Tour in June.  Will check on

subscriptions to KOI USA; will probably get a Judging Koi Book for their library.  John

Hathaway, of Pacific Wonderland, said their last meeting @ the Hathaway’s; had a large buffet

dinner; speaker was Annie Beadle with the Hughes Water Gardens; spoke on water plants &

plants around the pond.  Also did a planning session for 2004 including field trips; wet lab with

 Tim Miller-Morgan.  Considering a club pin; working on Xmas party.  Carl Fridenstine, of Santa

Clara Valley Koi, said that Tom Graham gave a nice talk on KOI USA @ their last meeting and

then did a Seminar on photographing koi.  Elections are next meeting; will check on number of

KOI USA subscriptions and bring up the Koi Judging Book.  Kenneth Wong, of Dallas Koi Kichi

Group, said they did some by-law changes to enhance some AKCA rules.  Steve Childers is

working on some koi health programs for the club.  Some members are going to San Antonio

show.  Debby Young, of Southern Arizona KC, said their last meeting with Rich St. Erne went

 well.  Next meeting in Oct. is on the koi show.  Debby got her Judging Koi book & will show it at

the next meeting.  About 50% of their members subscribe to KOI USA.  ZNAOC had their koi

show last weekend at Andrews’ Koi; all the major trophies were sponsored by Eastern Nishiki,

Andrews’, Asahi Fancy Koi, Mystic Koi, Toyoma Koi, and Calif. Koi; a special thanks to all these

 dealers because with their sponsorships and the koi they purchased from Andy Moo for their

auction at the show, they were able to actually make a profit!  It’s the first time they haven’t lost

money; they also bought their tanks from Pearl’s of Paradise and they thank them too!  Ron

Beville’s kohaku won Grand Champion and Louis Hernandez’s sanke won Reserve Grand

Champion.  Dr. Galen Hansen was their judge and, as usual, did an excellent job; did the judging

 in a teaching environment.  Sheila Jackson, of San Francisco Bay KC, said she is getting

schedule for next years’ events; elections in December; nominations in November.  They had their

koi show @ Reagan’s Nursery; Larry Gill & Grant Fujita were the judges.  Will check on KOI

USA subscriptions and also the AKCA Koi Judging Book.  Linda Montgomery, of Cascade K&

GFS, said they are planning their Xmas party; elections in November. 

 

o        Written report submitted by Joyce:  Len Brown, of Tampa Bay, said they had a show along with Central Florida,  Nature’s Coast and Gainesville clubs.  Chuck Poppe was Head Judge; Joe White was Candidate judge.  They had 7 or 8 vendors; successful day.  About 500-800 people wandered in & out of the show.  David Marier, of Atlanta Koi Club, thanked Joyce for all her hard work on behalf of KOI USA.  Their 9th Annual show was a success; held Sept. 19-21 along with JapanFest; friendly competition and lots of fun for those participating in the show.  Charlie & Brenda Atwell will be their hosts for this month’s club meeting on Oct. 19th; will elect their 2004 officers then.  Charlie is also spearheading a “Young Koi Raising Contest” with the help of Vicky Vaughan (from UGA).  She has offered to provide numerous young koi of the same variety to their club at a reduced cost.  Club members wishing to participate purchase a raffle ticket and “win” a koi.  There will be no “choosing” which koi you want; total luck of the draw to get a certain koi.  Members will raise the koi for about a year and then next year at about the same time, all the koi will be brought back and a judge will choose the champion.  They are hoping to develop good husbandry skills and rew2ard the member with the best skills.  Their website has been updated and if you want to view this same info from their website, please go to:

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o        http://www.atlantakoiclub.com/Events/MonthlyMeeting_Atwell.html  Pictures of their Grand Champion and Reserve Grand Champion are also posted on the Events main page.  David Peebler,

of Koi Club of Kansas, said they had their first Pond tour Oct. 4th; went well.  They picked up

potentially 20 new households for memberships.  They offered any one that paid the $5 for the

tour ticket a free membership for the rest of the year.  Gives them two meetings and two

newsletters to see if they want to stay in. 

 

o        Written report submitted by Carole:  Richard Goodin, of Central Alabama K&WGS, reported that they meet the 4th Sunday of every month; their Sept. meeting was held at the Botanical Gardens.  Every year they have a Christmas dinner in December at different locations.  Ray Cornell, of Florida K&WGS, said that their club is considering a merge with the Central Florida club because each club only has about 10-12 that attends meetings; felt it would be more productive to have more at meetings/activities.  They started joint meetings in September and will continue for the rest of the year and make a determination after the 1st of the year.  Their Christmas dinner will be a joint one; to be held at Terry’s home (of Central Florida KC).  Donna Stevens, of Miami Valley WGS, said that they just hosted a booth at the Montgomery County Fair to try to get more people into ponds/koi.  They recently made a donation of benches to go around the pond at Wegerzen Park.  They are also putting a pond in the Allwood Audubon; to be installed by Spring.  They are using all native plants; the Audubon Society won’t let them use koi in the pond.  They are putting on an expo next year at Polen Farm.  Their Awards Dinner will be Dec. 12th at Allwood Audubon Society.  In January, their new President, Jerry Woodbury, will take office (if health permits); Michael Vianchi will be their new Vice President.  Southwest Koi & Pond are having a Koi & Goldfish Show & Seminar on October 11/12th.  Their 2nd Annual Pond Tour was a big success; Tom Ayers and Debbie & David young (from AKCA) were their guest speakers.  For their September meeting they had a breakfast meeting at the home of Sandra Campbell.  In November they will hold their meeting at Poki Roni Horse Farm where there will be a hay ride, pony rides and a marshmallow roast.   Steve Ayers, of St. Joseph Area WGS, said that they are planning a Seminar on water gardening to be held the last week of March 2004.  All of their speakers are in place as well as the location. They also had a booth/table at the Southwest Texas Garden Associations’ Garden Tour.  They charged $5 for the two days and had over 663 attend their tour.    Bryan Bateman, of Mid-West Pond &KS, said their season is winding down.  They have their annual elections coming up this month; in November they will have their Annual Volunteer Appreciation Dinner.  Any member who volunteers 4 or more hours to help the club receives an invitation to a very nice dinner at the Flame restaurant.  They usually have about 100 members in attendance.  Michael Przewoznik, of High Desert Koi, said they had their annual fundriaser in September.  It was hosted by Richard & Debra Smith; saw 3 nice ponds in the west side of Lancaster.  Had a fabulous trip/lunch and a huge raffle afterwards; the club was able to receive approx. $2,500 worth of donations to raffle.  They had approx. 80 people attend.  During their October meeting they were able to get 6 new members.  Jan Jordan, of Mid-Columbia KC, said their held their officer elections in October; same officers.  On Oct. 11-12 the club will put on a Fish Health Class & Wet Lab plus KHA refresher given by Dr. Tim Miller-Morgan & Dr. Danielle Stanek.  They had 27 people attend this class.  They are going to wind down a bit this winter, taking the months of November & January off.  They will meet in December for their holiday gift exchange. 

 

 

o         Written report submitted by Spike:  Garry Chin, of Camellia KC, held a Pond Tour in August of the member’s ponds in the Lodi/Stockton area.  On September 27th the club will bring Vicki Burnley, from UGA, to speak at a Saturday evening event in Lincoln; Sunday, the 28th, they will be having a social discussion on all koi related subjects.  The club is working on the finishing touches of its Young Koi Show and Auction to be held on Oct. 19th at Capital Nursery in Elk Grove.  , of Ray Jordan, of Texas K&GFS, said that everything is going well; just returned from the Oklahoma Show; this may be the only Japanese style show left in the U.S.  Mac McGreevy won

 

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o         Male Champion and 4-5 best in class awards; Carsten Pederson won a Best in Size and show Chairman’s Award – Ray & Martha Jordan won Baby Champion and two Best in Size awards. 

Final preparations for their show October 11/12.  Special plaque for Bob Spindola Award.  Show

 site will be dedicated to Bob; Pam Spindola will attend dedication and also serve as one of the

 Koi Show judges.  Bob Brudd, of Northern Midwest ZNA, reports they held their 2nd Annual

Koi Show and pond expo at Rizzi’s Flower Garden and Aquatic Center on Sept. 6/7th.  The judges

were Art Lembke & Bob Johnson.  Fish entries rose to 87 this year, most of them in the size 3 to 6

 range.  Both judges were surprised at the high quality of the entries.  The trade show was also

larger this year and all 15 booths in a 40 by 80 foot tent were occupied.  Grand Champion was

won by Dick and Brenda Thomas, of Lafayette, Indiana.  Reserve Grand Champion went to Bay

Bateman, and both mature champion and the AKCA award went to Bob Brudd.  A special award

called “the Millie” was awarded to Nick and Debbie Leschuck, the co-chairpersons of the show.

 Millie Brudd, who passed away in April of this year, loved ginrin fish and the special award was

 “for fish that sparkle.” 

 

o         Written report submitted by Phil Hunter:  Judith Minor Roberts, of the Mountaineer Koi & WGS, reports that the September meeting was held at the home of Kenneth & Betty Volkers.  Tom Roberts made a presentation on closing your pond for the winter.  Dolores Butler, of the Shasta Koi & WGC, reports that the club will have its 4th Annual Koi Auction on Saturday Oct. 18th at the home of Terry & Karlene Stoker.  The event is open to the public and the club expects to add new members as a result.  In November the club will elect new officers.  Don Hellard, of the Gainesville Koi, Goldfish & WGC, reports that the club will be having a membership recruitment booth at the local botanical garden on Oct. 18.  The club will be talking to folks about Koi & Water Gardening and hopes to add several new members.  Becky Maier, of the Dayton K&GFC, reports that the club met on Sept. 2nd at the home of Dale & Sue Pleimann.  The club had a discussion on the recent trip to Koi America, as well as a possible outing to tour the Lee Family Koi Farm at the end of September.  Linda Kinney gave a report on what she learned about the KHV Virus at the Seminars in Chantilly, which led to a lengthy discussion and debate on KHV.  Becky Maier made a presentation on winterizing your pond, proper ways to close your pond for the season, and feeding guidelines.  She also discussed the importance of keeping your pond debris free and an overview of the various bacteria in the pond.  The following clubs had no report this month:  Capitol Area Koi & Water Garden Club, Inland Empire Water Garden & Koi Society; and the Springfield Water Garden Society. 

 

o         Written report submitted by Larry:  Ledean Paden, of Prairieland Pond & Koi Society, said they are having elections this month and many fine members are running for office.  Their monthly meeting will cover fall shut down, all aspects to help old and new members prepare for winter.  The executive committee will meet Oct. 3rd to plan their last meeting of the year, a Banquet. 

 

 

PROXY CALLS FOR NOVEMBER

 

§         Is your club interested in purchasing  the new AKCA book “Judging & Buying Koi”?

§         How many of your club members subscribe to KOI USA?

 

 

OLD BUSINESS:  None

 

NEW BUSINESS:  None

 

 

Motion:  To adjourn the meeting at 9:20 p.m.  Motion by Lisa, 2nd by Carole.  Approved

 

Respectfully submitted,

 

Carole Elliott