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Board Meeting Brief – 25th May 2020

Amongst a number of matters, the Board discussed the following via Zoom Conferencing; • The Minutes from the 20th April were adopted as a true and accurate record. • It was noted that the first batch of Government Jobkeeper payments had been received. • Effective for Litters Registrations received from 1 June 2020, it was agreed, for an initial trial period of three (3) months, to extend the time limit for cheaper registration to four (4) months, allowing further time to finalise DNA reports. • With over 200 people indicating interest in attending the 2020 AGM via ‘Zoom’, the Board agreed that the 2020 AGM would take place on Wednesday 1st July. • A further $2,000 (total $9,000) was agreed to be disbursed to Members affected by the Bush Fires, a further payment to the 9 applicants from the balance of $16k plus would be made. • It was agreed that Clubs intending to hold meetings or training/education sessions should provide letters to Dogs Queensland stating they are aware of and agree to comply with all Federal and State Government guidelines for Covid-19. • It was clarified that Clubs would not be able to run Virtual Shows under the current Rules. • Directors offered their congratulations to Director Duncan McAllister, Grounds Staff and Volunteers for the current work on the Durack Grounds. • Directors discussed and it was agreed a new Rule be put in place to prohibit Breeders from selling puppies to pet stores, with the current rule permitting the practice to be removed. • 63 new applications for Membership were approved, Membership stood at 5,538 plus 305 Community Members.

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