2016 NBHA Annual Meeting Minutes - NBHA
Transcription
2016 NBHA Annual Meeting Minutes - NBHA
2016 National Meeting - www.nbhadog.org MINUTES 2016 NBHA National Board Meeting Nashville, TN – July 30, 2016 1 2016 National Meeting - www.nbhadog.org Call to Order - Roll Call – Called to order at approx. 8:05 am Seating of New Directors 2014-2015 National Meeting Minutes Review and Acceptance: sent 7/4/16 electronically to Board & State Directors President Report State of the Association Address Treasurer Report Treasurer Summary 2015-2016 P&L Statement 1st Vice President Report 2nd Vice President Report 3rd Vice President Secretary Report Futurity Report Profit/Loss, Bank Statement & Futurity Update Election of Officers Championship/Classic Trial Nomination & Assignment Business – Old and New Attachments Some sent electronically 2 2016 National Meeting - www.nbhadog.org ROLL CALL President Marty Robinson Present X 1st VP Ray Brown Present X 2nd VP Tim Penn Present X 3rd VP Chris Gebhardt Present X Secretary Greg Blair Present X Treasurer Ken Sauer Present X Futurity Director Kevin Western Alabama: Ken Tolbert Present X Arkansas: Glen Cumbie Present □ Proxy □ NO VOTE Connecticut: Jim Bush Present □ Proxy □ NO VOTE Florida: VACANT Georgia: Dr. Stanley McCain Present X Illinois: Georgie Casey Present X NO VOTE Iowa: Brent Hoehns Present X NO VOTE Kansas: VACANT Kentucky: Jim Duncan Present X NO VOTE Louisiana: VACANT Mississippi: VACANT Missouri: Chris Gebhardt North Carolina: Dr. George Najor Oklahoma: Shane Bevel Pennsylvania: Robert Ecker Jr. Rhode Island: VACANT South Carolina: Scott Turner Tennessee: VACANT Texas: Steve Schiber Proxy Rcvd 7/19/16 – K. Sauer Wisconsin: Tom Waite Proxy Rcvd 7/11/16 – G. Blair Proxy Rcvd 7/7/16 – T. Penn Present X Proxy Rcvd 7/2/16 – S. Turner Present X Proxy Rcvd 7/2/16 – S. Turner NO VOTE Present X 3 2016 National Meeting - www.nbhadog.org 2014-2015 NATIONAL MEETING MINUTES On July 4, 2016 the 2014-2015 National meeting minutes where distributed electronically to all National Officers and State Directors. A limited number of hard copies are onsite for review. Marty Robinson made a motion to accept. Chris Gebhardt seconded and it passed unanimously 4 2016 National Meeting - www.nbhadog.org 2015-2016 PRESIDENT’S REPORT Submitted by Marty Robinson Welcome to Nashville and welcome to the 2016 Annual Meeting of the National Bird Hunters Association. As the sport of field trialing and the various organizations within the sport try diligently to grow and attract participants, we have had a very successful year. We ran 1584 dogs in our trials this year and while that’s 94% of the previous year we have had some states become either active or more active again. Oklahoma and Wisconsin really stepped things up while Alabama, Georgia, Missouri and South Carolina continued to be very solid producers. We also had trials in Iowa, Kentucky, North Carolina, Pennsylvania and Texas. I would like to urge everyone to continue to be Ambassadors for our organization and continue to invite anyone with interest to give the NBHA a try. We continue to be the “Shining Star” of walking organizations and we continue to run the best birddogs while maintaining a level of fairness and integrity second to none. I want to personally thank everyone who hosted, participated in or attended any NBHA event this past year. It takes everyone to make the organization successful. I also want to thank our wonderful sponsors who are always so generous and who, because of their support allow us to remain. This great sponsors are Purina, Garmin, Gun Dog Supple and Christie Enterprises. We “Salute” you! I also want to say a special word of thanks to all the National Officers, State Directors and Local Club Officials. Everyone knows that without the efforts and contributions of this group of few dedicated groups and people, field trials would not be possible. I am pleased to announce that the NBHA is now covered under an insurance policy. Much hard work has been done by Ken Sauer to work through all the details and fine print to make this a reality. Ken will share details of the policy along with directions for each club to take in order to take advantage of the coverage. Some really big news – and what I believe to be the 1st time in history of field trialing – A walking National Championship will be held at Ames Plantation in Grand Junction, TN. I think a dream of almost everyone who has ever run a birddog in a field trial is to run their dog on such famed and historic grounds. When this idea was raised there was much excitement from everyone regarding this becoming a possibility for us and it has become such an opportunity. We are scheduled to run our National Walking Shooting Dog Championship at Ames in the spring of 2017. This endeavor will take an incredible effort from as many volunteers as we can accumulate. We will host a trial that is “World Class” and a trial we can all be proud of. There will be geographical and logistical challenges that we will have to overcome. At this point I don’t know if this could come a perpetual location for us or not or if this will be one of those “Once in a Lifetime” opportunities. I hope everyone is excited about the opportunity of walking one of their dogs over Ames as I am. Ames is likely considered to be the most “Hallow’ of grounds within the field trial sport. I am happy to answer any questions any one might have related to us running at Ames so please feel free to ask. In closing the report for this year, I want to ask everyone to please participate in the meeting and get and all ideas on the table. It has been my desire during my time as President to strengthen the organization throughout. To encourage each club and each state to really become as big a part of the organization as they will. It will be a sad day for me should the organization ever become controlled by a “ruling class” and not controlled by each and every person who has attached themselves to the organization and who faithfully rides for the NBHA brand. I as that everyone put the organization ahead of personal agendas because the future of our sport and the future of the NBHA depend on our ability to do just that. Thank you for the confidence you have placed in me. I hope it’s been earned. I am always accessible should you ever need anything of me. Ken Sauer made a motion to accept. Ken Tolbert seconded and it passed unanimously. 5 2016 National Meeting - www.nbhadog.org 2015-2016 TREASURER’S REPORT Submitted by Ken Sauer First of all I want to thank all the Nat’l Officers for stepping up and making this Organization a first class operation. There’s not one part of this effort that can be done by just one person. It’s a joint effort and each and every member/participant really owes the Nat’l Officer’s and State Director’s a big “THANK YOU”. Our positions are completely voluntary and there are countless hours of record keeping and leadership that goes on behind the scenes without even one second of not knowing what needs to be done and closure on important items. We all have to thank Marty Robinson for such great leadership. Ray Brown for working on the Nat’l Championship Committee. Tim Penn for his countless hours of record keeping and getting the funds distributed for the Nat’l Ad ReImbursement Program distributed. Chris Gebhardt for his effort on the working through social media and the web site. Now we can’t say enough about Greg Blair and his Secretary position. This involves a great amount of time. He’s done a wonderful job and I personally know first-hand and do thank him. A quick update on the 2015 Tax Return. I filed an extension. This one is pretty complicated due to the Nat’l Raffle. Many forms and I was just not ready by April 15th (which was extended to the 18 th due to our flooding in the Harris County area). I’m ready now to finish filling out all the forms required and it is due on August 18th, 2016 and will be completed. On the accounting summary there are comments on some of the items. Here’s a quick summary: • Sponsorship – We greatly need (not a crisis for now) a corporate sponsor. Purina is wonderful to us and has continually made the commitment. I sure hope each and every one of the NBHA members support them by using their products. We better be promoting them! WH Bass Construction needs to be thanked for the past two years of support of $5,000. Over the past ten plus years I’ve recruited sponsorship and now that 2017 I’m retiring this ride will be over. Need to find someone who has the resources and where with all to replace this. It’s kept the NBHA afloat during the times of rebuilding from the past. Please take the time to acknowledge them for their support. • Fund Raising Efforts – Well the Nat’l Raffle that I truly supported, managed, and took ownership of really needed more effort on the State’s level. In a nutshell this could have contributed ten’s of thousands of dollars. On paper we lost $3,74.41. Some of the items (costs of goods) we coded to the raffle that were actually sold during the 2015 Summer Meeting Raffle/Auction so my summary show the major success of the action. Maybe this could be a revenue stream but we need to make sure we have plenty of attendee’s and plenty of donated items to make this a big success. One major item was the two horses Fred Smith donated. Whoever handles this auction ahs to be cognoscente of items, cost, and income. Normally this auction/raffle just offsets the Summer Business Meeting expense. • Expenses/Income – I see reoccurring costs in the neighborhood of around $5,000.00 just for business expenses & insurance of $2,100.00. Dog taxes are only contributing around $4,000.00 annually. With these numbers we have to find an additional $4,000.00 just to not move backwards in out bank balances. • Sponsorship Account – Looks like these a few dollars left over and we should figure out some plan to put this money to use. I do not support increasing the weekend re-imbursement yet but maybe the State Classic, Regional Ch. To get closer to what the real ad costs. None of this should be considered until some sort of business plan has been reviewed. 6 2016 National Meeting - www.nbhadog.org Currently the NBHA has almost $80,000.00 in the bank accounts (Nat’l Account & NBHA Sponsorship Account pending a check from Purina). Some of the sponsorship account is needed for 2016/2017 funding. This is a far cry from the day when I was handed this position. Some folks may think I squeeze too much but as a businessman I have to have operating capital. This mission was not successful by me alone. Maybe for those who surround me for believing in a common goal. I have to thank the leadership over the past (seems like decades) years. Now in closing this year I will not be seeking re-election. Ray Brown has showed interest in this position and I support his nomination. I will be attending trials for a change and not hosting them. That is if we decide that they would like my involvement with the 2017 Nat’l Championship. I will not go into this alone. Melissa & I are worn out. She’s at the point where she’s going to quit helping unless we both get some help. What I can say is that I would run the Nat’l Ch. as a business venture and have specific tasks for everyone. We’ll have to see about this when those who volunteer step up to the plate. I’m pretty sure I can dig up one more sponsor to make this a big shin dig. I’ll have to see how many more times I can go to the well. My real retirement from electrical contracting in happening in 2017. With my daughter making us grandparents in October of this year my focus is going to become more to family and travel with my wife rather than business and bird dogs. I’m not quitting just moving my thoughts to those who really have made me who I am today. NBHA Treasures Summary w/ Notes & Comments 7 2016 National Meeting - www.nbhadog.org Profit and Loss Statements printed out and available for review Ken Sauer noted that we all should look to secure a new sponsor and to possibly use the National CH at Ames as incentive. Greg Blair made a motion to accept. Ken Tolbert seconded and it passed unanimously. 8 2016 National Meeting - www.nbhadog.org 2015-2016 1st VICE PRESIDENT’S REPORT Submitted by Ray Brown The 2015-2016 National Open Shooting Dog Championship along with the associated events was held March 2-6, 2016 at J. L. Lester WMA near Cedartown, GA. These grounds were used for many years to hold horseback stakes. However, local NBHA club members and others have helped to enhance the grounds and facilities over the last few years and are still continuing in that effort. This year’s trial was run by the well-honed team of Marty Robinson, Stanley McCain, Bruce Mercer, Terry Amberson, Danny Robinson and Oscar Whitt. They had every base covered, so the trial ran smoothly and efficiently from start to finish. Please join me in thanking them for continuing the tradition of top quality NBHA National events! Professional handlers were well represented this year. We were fortunate to have entries from Gary Malzone, Jerry Raynor, Tom Waite and Oscar Whitt, all competing for the coveted title of “National Champion”. Finally, I'd like to thank the sponsors that helped to make the event a success. They include: • Purina • Garmin • Gun Dog Supply • Christie Enterprises It was recently announced that the 2016-2017 National Open will be held at the historic Ames Plantation. This is a unique opportunity for our organization and I’m sure it will be a trial to remember. Special thanks to Marty Robinson for being the driving force behind making this possible. While it does meet our goal of a centralized location, it is yet to be determined if Ames can become the permanent home for this trial in future years. Again, the balancing act of finding suitable grounds, available dates and clubs willing to host the event has been difficult to achieve. Thank you again for allowing me to be a part of the NBHA leadership. Please let me know if I can assist you in any way to help the organization continue to succeed. Ken Tolbert made a motion to accept. Stan McCain seconded and it passed unanimously. 9 2016 National Meeting - www.nbhadog.org 2015-2016 2nd VICE PRESIDENT’S REPORT Submitted by Tim Penn I would like to say thanks to the clubs that work hard and put on great trials. It’s the work prior and following the trial that makes these events a great success. Timely reporting and acknowledging the sponsors is a key in making the NBHA better. NBHA still has some continued improvement opportunities. Always try to include your articles and win information to the NBHA website, as there are many followers who refer to it daily. We still have some clubs that need to improve on reporting their trials and sending the essential data in a timely manner. There’s an old saying “a picture is worth a thousand words”, maybe more, and I believe that’s true in capturing the attention of newcomers to the NBHA website. So try to include a picture with your articles. Above all try and to include a picture of the sponsor’s banner. I have been helping with the NBHA Futurity event the last eight years and have seen a very positive event that just keeps getting better. However, there is more that the NBHA organization participants and membership can do to support this event. For example, I occasionally view the postings on the internet of dogs for sale. When I see members and or participants of the NBHA who are advertising their litters of puppies for sale, I wonder why they choose not to nominate them in the NBHA Futurity. This is very puzzling to me. Remember the litter enrollment in the NBHA Futurity is a one-time nomination fee, and it’s only $30.00 if done in the first 180 days of whelping. NBHA has a championship that even will reward a breeder if the winner or runner-up is from an NBHA nominated litter, I know of no other Futurity program that does this. Please encourage others to nominate their litters. Our sponsors have provided the NBHA with financial support, actual product, and discount coupons and certificates. This is a huge amount of revenue opportunity; providing the certificates and coupons are redeemed by all the participants who win them. NBHA alone could offer this monetary amount that is provided by our sponsors. Thanks again to the sponsors for this past season, Purina Pro Plan, Garmin, Christie Enterprises, and Gun Dog Supply. Again, all of our current NBHA sponsors have agreed to continue their current sponsorship support for this next upcoming field trial season. September usually starts off the trial season for the NBHA. When I send the reimbursement checks and Purina Pro Plan coupons, I always look at the American Field ad to determine how many coupons to send out. Please list all stakes for each day to get the appropriate amount of coupons for your trial. Remember to advertise your ads early, and always support our sponsors and promote their products as the products of choice. Thanks and have a great field trial season! Ray Brown made a motion to accept. Ken Sauer seconded and it passed unanimously. 10 2016 National Meeting - www.nbhadog.org 2015-2016 3rd VICE PRESIDENT Submitted by Chris Gebhardt I want to thank all of the officers and state directors for placing their trust in me to assist with our on line presence and assisting with the Futurity program. I have worked hard alongside Greg Blair in maintaining and developing the NBHA website, our Facebook page, and our general on line presence on sites like the Field Trialer and Cover Dog Message Board. Together we have kept the internet updated with trial information, running orders, and winners along with the write ups and photos. It is incredibly important for the growth of our organization to keep the information stream as current as humanly possible. The field trial community in this age demand instant gratification and information. Greg and I have helped keep this going strong. It is imperative that all trial chairmen provide us with information as quickly as possible before, during, and after the trials. I recommend all trial chairmen appoint a person at each trial to send updates, photos, and results to Greg or myself during the event and/or as soon as possible after so we can provide this information to the web. We can post these updates almost instantly for people playing along at home or on the road. It is also very important for those of you that are comfortable on line, to post comments and updates on our posts. Greg and I do not want to look like the only two people involved in the NBHA. The NBHA website is still continuing growth in the number of hits per month and our Facebook page has continued to gain followers. We had 400 follow the first year and as of today it is 2,224 viewers around the world. Our weekly post reach is averaging 750 people and this is the slow time of the year for trial information and input. I project these numbers to continue to grow as more people discover our sites and begin to frequent them for information. I have also worked with the Futurity program again this year ensuring that all of our Futurity litter nominations are uploaded to the NBHA website. All nominated litters I have received through the 32nd Futurity are current at this time. I look forward to working with our new director on nominations and on new ideas to increase awareness of the program and hopefully build on the success of the past. Thanks again to you all and I look forward to another great year. Good luck with your dogs! Ray Brown made a motion to accept. Tim Penn seconded and it passed unanimously. 11 2016 National Meeting - www.nbhadog.org 2015-2016 SECRETARY’S REPORT Submitted by Greg Blair First and foremost a huge thank you goes out to each and every trial chairperson who took the time (and probably money) to put on an NBHA trial. Dog Numbers – this year we were under last year’s numbers by 6%, with a total of 1584 dogs (2015=1681, 2014=1832, 2013=1640 and 2012=1410). My assumption is that this is due in part to weather related cancellations and states not hosting many/any trials. States like Indiana, Kentucky, Texas and in small part North Carolina and Iowa continue to support the NBHA but their numbers are down. On the flip side we saw good participation in new areas like Oklahoma, and Pennsylvania. If we can pick up the lost trials and ENCOURAGE these new areas, our dog numbers should be able to get back to the 2014 mark. I have personally had calls from Michigan and Illinois individuals wanting to know more about the NBHA and looking to the possibility of running trials. I also believe that the pre-announcement of our 2017 National CH will increase numbers. With my new position at Purina, it has allowed me to be in contact with a lot of people as well as new venues, and there is now a buzz going on for the NBHA. I look forward to this next step. EDFs – It is imperative that all chairpersons promptly fill out the EDFs for your trials. They must be completed and sent to the Secretary in a timely manner. Please make SURE they are filled out so we can READ them. This year we had dogs with multiple placements, written in with different names – basically spelled wrong. The end of the year HOY/DOY point tallies are wrong due to the improper EDFs submissions. Also make SURE your dog fee is included in the submission Website Updates – our website continues to be hosted at Gun Dog Central. They have been very good partners for us; they are responsive and understand our needs. After I enter the EDF information, they manage the trial results, pull database reports and work closely with me on any and all updates needed. National Supporters – Last year we initiated a new advertising program asking supporters to advertise on our NBHA website for $100. In exchange they received a post and link website to their website. For the first year we had four kennels, one foundation and one field trial club take advantage of this program. I still believe this could be a good opportunity for the supporters and us, but honestly I have dropped the ball and not followed through on the existing supporters. Please pass the word. Thank You – I would personally like to thank the entire national board for their support and ability to work together. One of the things I really like about this team is that each member seems to recognize the importance of professional promotion and marketing. I honestly feel, this team is dedicated in taking the NBHA to the next level! Chris Gebhardt made a motion to accept. Ken Tolbert seconded and it passed unanimously. 12 2016 National Meeting - www.nbhadog.org 2015-2016 FUTURITY DIRECTOR’S REPORT Submitted by Kevin Western National Bird Hunters Association Futurity, Jerry D. Kilgore Puppy Classic, and Open Invitational Championship Event as a whole was held at Whetstone Wildlife Management area east of Columbia at Williamsburg, MO from March 17th – 20th Event drew 11 Futurity entries, 16 Puppy Classic entries, & 27 Championship entries. This was the largest draw in four years since we have been hosting with tightened guidelines and criteria. No support was requested from the National NBHA. (Financial information attached) This is the fourth year in Missouri and I believe our efforts are starting to pay off, this shows in our numbers. I believe there has to be a continued and ongoing effort to create financial stability with this event. Because this event has specific and exclusive qualification we are going to have to work twice as had to achieve numbers and profitability. I believe the team in place is up for the task. Mike Otinger of Georgia, owner of last year’s futurity winner and Jack Glover owner of last year’s Puppy Classic winner sponsored a fish fry Friday evening. This is becoming a well-attended tradition that I believe we will want to continue. We had over 40 in attendance for this evening event. The sponsors were amazing. Purina Pro Plan and their representative Dean Reinke supplied Pro Plan Performance for all the winners as well as samples of Pro Plan and Purina hats for all who attended. Garmin provided e-collars to the winner of the Futurity, Puppy Classic and Championship. Christie Enterprises provided certificates to all the winners in all stakes, and Gun Dog Supply donated a number of gift certificates for the raffle and drawings. The NBHA and the Futurity Board of Directors thank our sponsors as they make the trial more rewarding and prestigious with their support. Missouri Bird Hunters continue to support this event by contributing $400 total to the winner and runner up of the Invitational Championship if the winner and runner up are from a Futurity Nominated litter. This year’s Champion was from a nominated litter. The breeder of the Champion was Brian Casey. We welcome any State or regional organization to follow the Missouri Bird Hunters in helping promote the NBHA Futurity. The futurity team sponsored a giveaway. To enter all one needed to do was nominate their litter. Garry Malzone won the prize this year of a year’s supply (12 bags) of Purina Pro Plan dog feed. Unfortunately we did not see an increase in nominated litters so we may not do this promotion for the 2017 season. We need the support of the field trial community, especially the NBHA directors, officers, and membership to see continued success and growth for the futurity. If we cannot grow the litters nominated we have no hope for the future of this event. We were able to secure the traditional print. We were able to secure this print for about $375 and I believe that it was a good quality so we will be using this service in the future. I would ask that the National support the Futurity with the purchase of this print. I can do the legwork of coordinating getting it ordered and delivered I wanted to ask the board for their continued support for the donated Stud Fees at the annual auction to automatically be able to nominate their litters in the Futurity. If you purchase a stud fee at the NBHA summer meeting auction then you will be able to nominate your litter in the NBHA Futurity at no cost. Bank Account Balance 6-7-20160 = $5,015.77 Overall we had a very successful event. We need everyone’s support. Even if you are not able to make the event then please support the Futurity by nominating your litters. For only $30.00 you can support our Futurity and have your litter nominated. 13 2016 National Meeting - www.nbhadog.org 2015-2016 FUTURITY PROFIT lOSS Greg Blair made a motion to accept. Ray Brown seconded and it passed unanimously. 14 2016 National Meeting - www.nbhadog.org 2016-2017 ELECTION OF OFFICERS The current President is Marty Robinson Marty holds a term expiring in 2017. No action is needed. The current 1st Vice President is Ray Brown Ray holds a term expiring in 2016. Position is responsible to Chair the 2016-17 National Championship trial. Take nominations and elect a 1st Vice President. Greg Blair expressed interest and was nominated. Marty Robinson made a motion to accept. Ken Sauer seconded. Stan McCain made a motion to close nominations & Chris Gebhardt seconded and it passed unanimously. The current 2nd Vice President is Tim Penn Tim holds a two year term expiring in 2016. Take nominations and elect a 2nd Vice President. Tim Penn and Scott Turner were nominated. Marty Robinson made a motion to close nominations & B. Powell seconded. Scott Turner was elected by a vote of 8-6. The current 3rd Vice President is Chris Gebhardt Chris holds a two year term expiring in 2017. No action is needed. The current Secretary is Greg Blair Greg holds a two year term expiring in 2016. Take nominations and elect a Secretary. Stan McCain expressed interest and was nominated. Greg Blair made a motion to accept. Chris Gebhardt seconded. Ray Brown made a motion to close nominations & Ken Tolbert seconded and it passed unanimously. The current Treasurer is Ken Sauer Ken has held a two year term expiring in 2016. Take nominations and elect a Treasurer. Ray Brown expressed interest and was nominated. Ken Sauer made a motion to accept. Bruce Mercer seconded. Chris Gebhardt made a motion to close nominations & Marty Robinson seconded and it passed unanimously. The current Futurity Director is Kevin Western Kevin holds a permanent position. No action is needed unless he retires. It was determined by President Marty Robinson to hear the Futurity discussion, which is on the agenda, prior to this election. See notes in Old Business section for Futurity discussion. Larry Carpenter, Bruce Mercer and Brian Casey were nominated for the two positions of Co-Directors. Larry asked that his name be removed from consideration. Greg Blair made a motion to accept. Chris Gebhardt seconded. Greg Blair made a motion to close nominations & Ken Tolbert seconded. Vote was held and it passed 11-3. 15 2016 National Meeting - www.nbhadog.org 2016-2017 CHAMPIONSHIP TRIAL NOMINATIONS & ASSIGNMENTS 2014-2015 Location and Dates Listed for Reference NATIONAL CHAMPIONSHIPS National Free For All Location Date Cooper Black, SC Feb. 16-19, 2017 2015-‘16 – Camp Robinson – 3/8/16 – Rained out National Amateur Invite Grove Springs, MO Feb. 10-12, 2017 Ames Plant. – Grand Junction, TN March 1, 2017 Rend Lake, IL March 28- Apr 3, 2017 2015-‘16 – Prattville, AL – 12/10/15 National Open 2015-‘16 – Cedartown, GA – 3/1/16 NBHA Futurity 2015-‘16 - Williamsburg, MO - 3/17/16 National Open Invite Rend Lake, IL March 28- Apr 3, 2017 2015-‘16 - Williamsburg, MO - 3/20/16 National Amateur Cedartown, GA – JL Lester WMA Feb. 2-5, 2017 2015-‘16 – Grovespring, MO – 2/12/16 REGIONAL CHAMPIONSHIPS Southeast Regional Location Date Cooper Black, SC Oct. 21-comp., 2016 2015-‘16 - Cooper Black, SC – 11/20/14 North Central Regional Cedartown, GA – JL Lester WMA Jan. 27-31, 2017 Jett Pepp, AL Dec. 8-comp., 2016 Ingersoll Rand Ranch, OK March 17-19, 2017 Portage, WI – Pine Island April 5-8, 2017 Whetstone, MO March 24-26, 2017 2015-‘16 – West End, NC - 2/8/16 Mid South Regional 2015-‘16 – Oneota, AL – 11/12/15 Western Regional 2015-‘16 – Hubbard, TX – 4/6/16 Northeast Regional 2015-‘16 - Portage, WI – 5/4/16 Midwest Regional 2015-‘16 – Booneville, MO – 12/4/15 16 2016 National Meeting - www.nbhadog.org 2016-2017 STATE CLASSIC TRIAL NOMINATIONS & ASSIGNMENTS STATE Location Date Alabama ______________________________ _________________ Arkansas ______________________________ _________________ Illinois ______________________________ _________________ Iowa ______________________________ _________________ Kansas ______________________________ _________________ Kentucky KY Amateur Classic Dec 14-comp., 2016 Louisiana ______________________________ _________________ Mississippi ______________________________ _________________ Missouri TBD Feb. 9-12, 2017 North Carolina ______________________________ _________________ Oklahoma Sulfur, OK TBD Pennsylvania ______________________________ _________________ Rhode Island ______________________________ _________________ South Carolina (1) ______________________________ _________________ South Carolina (2) ______________________________ _________________ Tennessee ______________________________ _________________ Texas (1) ______________________________ _________________ Texas (2) ______________________________ _________________ Wisconsin ______________________________ _________________ 17 2016 National Meeting - www.nbhadog.org BUISNESS At the 2011-2012 meeting a motion was made that on rules/changes we not to utilize committees but to have an open discussion, and then votes would be cast for final decisions. This process allows for input from all represented States and makes better use of time. OLD BUSINESS 1. National Championship Grounds Committee Update – Committee a. Ray Brown gave an updated. A permanent location has not been secured. Work continues to proceed to that goal. Ames is an option – depending on how the 2017 event goes. Other locations are still being considered. Ray Brown and possibly Greg Blair are planning on reviewing grounds in Central TN owned in part by David Williams. Mr. Williams currently hosts the Carroll County AA trial on these grounds and it is regarded as some of the top grounds to hold trials on. 2. Evaluate the future of the NBHA Futurity – Bruce Mercer/Stan McCain – See attachment page 19 a. Bruce Mercer expressed concern that we as an organization should not be satisfied with the level of entries and nominations our Futurity has secured. His evaluation below, outlines those concerns. The floor was open to discussion and pros and cons were discussed on how it has been run and how it “could” be run. After a lengthy discussion Bruce made a motion that we elect co-directors, and have a rotating site – dependent on the directors. Gary Vitali seconded the motion. The motion was put to a vote and it passed 11-3. The nomination for co-directors then proceeded (outlined previously in the Election of Officer section). It is to be noted that the Futurity co-director that hosts the upcoming Futurity will sit on the board of directors the year before their trial. For example. Brian Casey will sit on the 2016-17 board and represent the codirectors because he will chair the futurity in 2017 in Rend Lake, IL. Then Bruce Mercer will sit on the 2017-18 board and represent the co-directors because he will chair the futurity in 2018 in the Southeast. 3. Hall of Fame Nomination, Discussion, Voting – See pages 20-21 a. Oscar Whitt i. Stan McCain – Georgie & Brian Casey Stan McCain read the nomination letter below on their behalf of nominating Oscar Whitt for the NBHA Hall of Fame. As outlined in the NBHA Bylaws, the Nominating Committee did receive the nomination 14 days prior to the meeting. The Committee’s recommendation to the Board was to accept this nomination and induct Oscar Whitt into the NBHA Hall of Fame. Their only (positive) concern is that Oscar is not done winning yet and his HOF plaque may be “outdated” when he finally does retire. c. It was noted by the committee that we currently have 2 submissions for the 2017 Hall of Fame discussion. Bobby Phillips and Sebrof’s Alpha Chief (PM). More details to follow. d. Ken Tolbert also asked that Ron Kimberly be nominated on his behalf. More details to follow. b. 18 2016 National Meeting - www.nbhadog.org 4. Select date and location for the 2015-2016 National Business Meeting a. Mention was made that States should have the opportunity to host the meeting, if desired b. Tim Penn made a motion that since our 2017 National CH will be at the Ames Plantation in Grand Junction, TN we should host our 2017 meeting in Memphis, TN. Chris Gebhardt seconded the motion and it passed unanimously. NEW BUSINESS None ADJOURNMENT Marty Robinson made a motion to adjourn the meeting at approx. 1:15 pm. Greg Blair seconded and passed unanimously. Meeting was adjourned. ___________________________________________________________________________ 2015-2016 MEETING ATTACHMENTS 1. Futurity Evaluation as per Bruce Mercer 2. 2016 Hall of Fame Nominations a. Oscar Whitt 3. 2015-2016 Event/Dog Total List – By Date – sent 7/4/16 electronically 4. 2015-2016 Event/Dog Total List – By State – sent 7/4/16 electronically 5. 2015 National Meeting Minutes – sent 7/4/16 electronically 6. 2015-2016 Main Account Reconciliation – Ken Sauer 7. 2015-2016 Sponsorship Account Statement – Ken Sauer 8. 2015-2016 Main Account Profit/Loss – printed out and available for review 19 2016 National Meeting - www.nbhadog.org FUTURITY EVALUATION Submitted by Bruce Mercer The Future of the NBHA Futurity As an active and concerned member of NBHA, I think we need to evaluate the declining participation related to the NBHA Futurity in attempts to enhance NBHA as a whole, through its most prestigious juvenile stake. Limited participation and extremely low entries continue to plague what should be the crown jewel trial in juvenile stakes. I suggest this topic be presented to the NBHA Board of Directors for review, with recommendations of proposed changes to enhance this stake, and be voted on during the 2016 Summer Meeting. I recommend we examine current practices, and provide alternatives in attempt to salvage what is a drastically declining stake. It has become a continued pattern to only draw 11-14 derbies. These numbers reflect more of a thirty minute weekend derby stake. We should not accept these low entries to be considered suitable, therefore alternatives are imperative for the survival and revival of this stake. Participation over the past several years is listed below. 2016 Futurity – 11 Dogs in Futurity, 16 Puppies - Williamsburg MO 2015 Futurity – 11 Dogs in Futurity, 12 Puppies – Williamsburg MO 2014 Futurity – 14 Dogs in Futurity, 14 Puppies – Williamsburg MO 2013 Futurity – 12 Dogs in Futurity, 14 Puppies – Williamsburg MO 2012 Futurity – 17 Dogs in Futurity, 8 Puppies – Percy Priest, TN 2011 Futurity – 15 Dogs in Futurity, 15 Puppies - Percy Priest, TN Topics of examination may include the following: Regional Location Time of Year Opportunity for Revolving Leadership-Similar to Other Board of Director Bi-Annual Terms Innovative Ideas to Increase Participation Potential Changes to Existing Practices I don’t feel the NBHA Futurity can continue at its current pace without jeopardizing its existence. I feel topics related to the Futurity is worthy of discussion, and presentation before the Board of Directors and State Directors for voting during the Summer Meeting. Please note, these concerns are not related to any person associated with the Futurity or NBHA in any way. Bruce Mercer. 20 2016 National Meeting - www.nbhadog.org 2016 HALL OF FAME NOMINATIONS Oscar Whitt - Submitted to Hall of Fame Committee via Stan McCain and Georgie & Brian Casey Among those in the field trail community held in high esteem, Oscar Whitt is right up there at the top of the list. And rightly so, for the Alabama trainer and handler is among the sport’s most respected participants. Oscar’s dedication to the sport can be seen in the effort that goes into developing dogs. He begins them in an annual puppy program and carries them forward as derbies and shooting dogs. Oscar was born October 22, 1948 in Attalla, Alabama. He graduated from high school in 1967. Oscar entered the Marine Corp April 8, 1968 and spent 2 two years in the Marines with 13 months in Vietnam. When he came back home in 1970 he married Patricia Ann Duncan. He has been married 46 years. He has two children, Byron Whitt and Hope Whitaker, and one grandchild, Ellie Ann Whitaker who is three years old. Oscar is a great competitor, but always exhibits the highest degree of sportsmanship. We all have enjoyed the stories that Oscar shares about the dogs he has handled and specific field trials. No doubt we have all had a lot of laughs at the jokes he shares at the gatherings during the trials. Oscar makes it a point to congratulate those that place in events. As a sportsman it sometimes is a rarity to see one that is so passionate about field trailing but yet passionate about His Christian faith. Oscar Whitt has always been passionate about bird dogs. From the time when he was a bird hunter in the early 1960’s and later when the wild birds seem to vanish, Oscar became passionate about field trialing. He entered his first trial in an Amateur Derby horse back stake and placed 2nd with 6 dogs participating. His setter had 6 finds for the placement. Oscar attended the first meeting to organize the NBHA east of the Mississippi River. It was hosted by the late Jerry Kilgore in Laverne TN. Dan Smith had the idea starting in Arkansas for a walking field trial, with a back course and a bird field. The next year in 1981 Oscar ran the first field trial in Alabama hosted by the Etowah County Pointer and Setter Club. He has been active with the National Bird Hunters Association and field trialing for over 35 years. He had to limit his participation for several years because of his job with the railroad and raising a family. Making sure his children had a college education of course limited the funds available for field trialing. He has been blessed to have had success as a part-time trainer and better success as a full time trainer after retiring after thirty eight years on the same job. His retirement gave him the opportunity to spend more time working dogs and traveling to and from many Championships and Classics. Oscar has judged the National Amateur Invitational and The North Central Championship (1988). He has been the Alabama Director for several years and has chaired The National Amateur Championship, The National Amateur Invitational and the Mid-South several times, and of course many club trials and Classics. Oscar has won or placed in every NBHA Championship except the Mid-West. His placements are as follows : two time Runner-up at the NBHA National Championship, once in Conway and once in Patrick; the National Open invitational twice and Runner-up twice; Mid-South six times and Runner-up four times; Southeastern three times and Runner-up three times; North Eastern (North Carolina) one time; (US Compete- One Championship and one Runner-up; the North Central three times in a row with three different dogs; 2015 Futurity and the Kentucky Derby Classic (first), Alabama Classic and the Georgia, and South Carolina Classic; 21 2016 National Meeting - www.nbhadog.org The Palmetto (SC) Open Shooting Dog Classic. The dogs he has trained have won the National Amateur Invitational four times. Oscar has won many Regional and National handler of the year awards, many Open Shooting Dog and Open Derby handler of the year. Many of the dogs he has handled have won Dog of the year. Oscar has been Top Open Handler of the Year for four years 2012 thru 2015 and he is hoping for a fifth. In all there have been 15 Open shooting dog Champions; 14 Runner-ups; and two first place Futurities; and 4 Amateur (DOGS) Champions from his string. It is our pleasure to recommend Oscar Whitt for the National Bird Hunters Hall of Fame. Oscar is a great friend and mentor to many in the sport. He is most deserving of this award because of his participation as a longtime handler receiving numerous awards, having been a state officer for many years, having been a mentor to numerous owners and individuals in the sport, and exhibiting the highest degree of personal integrity and sportsmanship. Dr. Stanley McCain Marty Robinson Dr. Jim Crook -----------------------------------------------------------------------------------------------------------------------------------------------5/21/16 Email from Georgie Casey: Just wanted to send you a note before the upcoming banquet. I would like to nominate Oscar Whitt for the hall of fame. He is one of the hardest working guys I've seen on the circuit. He has definitely proven himself with 15 championships and 14 runner up championships under his belt. He has become such a great friend and mentor to Brian and I. As clients, we have seen first-hand the love and commitment he has for this sport. Please consider Oscar for this year's hall of fame. Thanks, Georgie 22