Amateur Field Trial Clubs

Minutes of National Meetings

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This topic has been moved to: Announcements

Amateur Field Trial Clubs of America, Inc.
Trustees Meeting***
Charleston SC June 11, 2005
 

The Board of Trustees for the Amateur Field Trial Clubs of America, Inc. met in Charleston SC June 11 with 25 Trustees present. Others included Bernie Matthys and secretary, Linda Hunt. (Don't know if we need our names) President, Dr. Jack Huffman opened the meeting. When the formalities were completed the agenda was changed by vote and the U S Complete petition for the AFTCA to sanction a U S Complete National Amateur Championship and a U S Complete Amateur Invitational Championship was opened. Jerry Murray, U S Complete designee to present the matter was introduced. He gave an overview of the organization he was representing, its present membership status and future plans. He stated the reasons he felt the amateur championship would greatly benefit their membership which in turn would be rewarded with further growth. He fielded several questions dealing with how they operated in relation to AFTCA rules and regulations. He was dismissed and further discussion continued. The championships were approved later in the meeting.

The financial report did not present any great increase and the funding for Twentieth Century Fund Grants was decided upon with the Fund committee to meet at lunch to set their recommendations. Those who were recipients of these grants is printed below. There was discussion of setting up a separate trust for Fund money and a committee was appointed to advise on this matter

The Print Program committee gave an update on that aspect of the Twentieth Century Fund. The Shooting at Chinquapin print was promoted but also made known that prints are available from all previous years. Dale Bush stated that the artist, Herb Booth, was in the process of producing the painting for John Invester and things were progressing on schedule.

Many positive items were presented. Dr. Hunter Wilcox gave an update on the Trust by an anonyoums donor that will be returned to purchase land. Dale Bush reported on the Dr. Thomas and Robin Morgan will established for the same purpose and in addition an endowment to be used as a grounds maintenance fund. Dale also apprised the group of possible funding along with Twentieth Century Fund grants from the U S Fish and Wildlife that he was going to pursue. The new contract with Bass Pro Shops during the course of the year was lauded as well as continuous support from regulars including Tri-Tronics, Wildlife Materials, Inc, Field Trial Magazine and Bruce Fox, Inc. A new contract with a major sponsor, Purina, was acknowledged. Pat Lamantia, representing Purina, was on hand to speak for them and field any questions from Trustees.

Bob Baylis, who had chaired the nominating committee this year, proposed that a By-Laws change be made. This change would occur in the method in which the nominating committee presents its nomination for a position of Trustee where the current Trustee no longer wished to serve. Article V (2) (c) which now reads "Secretary (of the Region) shall send these recommendations to the Nominating Committee appointed by the President of the Corporation. Said committee shall give careful consideration to these recommendations" The change would read "Said committee will report all recommended persons selected by the Region and make a recommendation of one person. If a Region does not recommend any person, the committee will select a competent member of the Region to submit to the Board." This was assigned to the By-Laws and Rules committee of Bob Bylis, Mike Peretto and Herb Anderson.

Region 16 presented a case for reversal of the "Solid Barrel Blank Ammunition" rule. Rick Stalling Took the floor and presented ammunition that could be fired from an open barrel gun without a projectile leaving the barrel. The price of the liability insurance was discussed. This did not seem to be a factor in the earlier decision with the emphasis on safety and land owner protection prevailing. Frank LaNasa, an insurance executive, offered opinions on the policies that were currently available. The possibility of reconsidering the issue should a "more inclusive" policy be presented was discussed. It appeared that more time would be needed to call the question so a motion was made for it to be tabled pending further investigation with the current insurance to remain in affect. The insurance committee consisting of Frank LaNasa, Torben Hansen, and Rick Stallings were to look into the matter. Other insurance matters were dealt with , i.e. "non owned\hired" vehicle insurance for the Organization.

The secretary reported that just a few days prior to the meeting that web site name "aftca.org" was transferred directly to the organization. Work on reorganizing this is currently being conducted. The goal for all information to be complete is Sep 1 as the new field trial season begins. Further information will be forthcoming as to what will be available on the site.

Big Sky Field Trial Club of Bozeman MT had petitioned the AFTCA for a change of Regions stating that the Rocky Mountains virtually kept them from participating in the Region 9 events. Both Regions were in agreement so the change of Montana from Region 9 to Region 14 was approved.

First Vice President, Michael Shears, stated that plans had been underway to secure the date on the Ames Plantation of the first week end in Dec for the next 5 years. He announced that the National Amateur Quail Championship would begin there this year on Dec 5 on the heels of the National Amateur Invitational Championship at Como MS Dec 2. The following year the National Amateur Invitational Championship would take fill the early Dec date. He felt that financial support of this venue by the Organization during that time frame should be incorporated. Supporting this he proposed that the entry for the National Amateur Invitational Championship be raised to $300 starting with the 2006 running.

A motion was made and passed. Reinstated to amateur status were Mark Wasserman, Benton KS and Jim Hardy, Hoffman, NC.

AFTCA Membership meeting Dr. Huffman opened the meeting with a tribute and silence for Jack McNamara whose death shocked the entire fraternity this spring. Jack was remembered as being an integral part of the Organization receiving its 501 © 3 status. A number of Region 3 guests were with us for the evening and were introduced. A recap of the Trustees meeting was given with various committees giving their reports.

Linda Hunt stated that retiring Trustees Jim Leitner, Region 5, and Roger Martens, Region 13 were not present but they were thanked for their contributions. A tribute was paid to Dr. J. D. Huffman, recounting his term as President for the past two years. A plaque of appreciation was presented to the Tennessee-Mississippi sportsman.

Bob Baylis was given the floor for the nominating committee. He read the nominations of Trustees who wished to run for another term as follows: Region 1, Richard Bemebnek; Region 2, Mike Peretto; Region 3, David Dale; Region 4, Tom Honecker; Region 6, Michael Shears; Region 7, Dale Bush; Region 8, Dr. D. E. Hawthorne; Region 9, Glen Wiese; Region 10, Herb Anderson; Region 11, Torben Hansen; Region 16, Rick Stallings; Region 17, Dr. Pat McInteer; Region 18, Duane Cobeen; At Large, Dr. John Webb. No nominations came from the floor and they were elected by acclimation. Region 5 had presented Sean Derrig to replace Jim Leitner. There were no nomination from the floor and he was elected by acclimation. The majority of club in Region 13 had selected for their nominee Don Frigo. The nominating committee presented this name. Roger Shelswell was nominated from the floor. In the vote tally Roger Shelswell was named Region 13 Trustee. Region 12, not having a Trustee, had requested that they have a representative on the Board and sent their nominee to be Ric Peterson. He was elected by acclimation.

AFTCA Trustees meeting

In executive session that followed the nominating committee presented it's slate of officers as follows, President, Michael Shears, 1st VP, Mike Peretto; 2nd VP John Milton and 3rd VP Preston Trimble; secretary-treasurer, Linda Hunt. All were elected by acclimation.

The service of secretary was evaluated and an appropriate sally increase was approved. She was asked to project her involvement with the AFTCA. She stated that without any unforeseen difficulties it was her desire to maintain her present position for another five years if agreeable with the trustees, and then if approved, remain in some capacity of service to the AFTCA beyond that point. The trustees determined that approximately two years before the time to appoint new secretary criteria would be set and a search conducted for a person to assume the secretary post.

***This is the synopsis and the full minutes will be available through contact with the office when a final draft is ready to present.

 

AFTCA NEWS
Twentieth Century Fund


As every year since 1995 the AFTCA Twentieth Century Fund was able to appropriate money in the form of grants to assist member clubs with their requests for projects as spelled out in the original objectives when the AFTCA was incorporated in 1948. The Fund, set into motion by Dr. Angelo Lurus to provide for the future of field trials, has made a difference in the operations of many clubs and venues. We are able to continue this effort through continued contributions to the Fund directly or to the Print Program Project.

This year there were applications for funding far exceeding the current budget. The applicants submitted their requests and the Twentieth Century Fund committee reviewed them with the following criteria in mind. The purpose of the funding request and the number of trials held at the location are primary considerations. Also, willingness to support National Amateur Championship at that venue and the amounts received over the previous years was considered. While most of the grants were less then requested it was cited that funds become available from investments on the principal so fluctuation occurs. We have recently distributed metal signs signifying that " the Fund had a part in the venue you are enjoying" creating awareness of some of the areas receiving funding over the years. Should your club have received funding and did not receive a sign to display you may contact either myself or the Office of Linda Hunt.

We wish to thank all who have contributed to the Fund. These contributions enable us to make these grants. Some faithful clubs, in the USA and Canada, send a per dog amount at each trial. Their continued support not only adds to the principal it is a token of appreciation for the effort put forth by the committee and the organization. To everyone that has made a contribution we hope you, too, feel proud that your support is making a difference.

Dr. Hunter Wilcox Chairman
Twentieth Century Fund

Ames Amateur Ames Plantation Grand Junction, TN
Marshall County Amateur Fitch Farm Holly Springs, MS
Field Trial Sportsman's Assn Lehar Grounds Lehar Grounds
Husker Bird Dog Club Branched Oak Lake Raymond, NE
Northern Virginia FTC Phelps WMA Summerduck, VA
Blackwater Field Trial Club Blackwater Area Munson, FL
Holler Point Field Trial Club   Lathrop, MO
North Carolina Field Trial Assn   Hoffman, NC
Tidewater Field Trial Club Dick Cross WMA Elm Hill, VA
Continental Amateur Dixie Plantation Greeenville, FL
Ohio Valley Circuit West Kentucky Paducah, KY
Eastern Iowa Shooting Dog Pleasant Creek Palo, IA
Top of the World FTC   Emporia, KS

 

 

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