Sept. 20 - 23, 2012
2012 National Specialty
Location: Purina Farms
Saint Louis,  MO



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2012 Nat'l Specialty
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January 2009 USNMC BOD MEETING MINUTES

USNMC BOD MEETING MINUTES
January 11, 2009

In Attendance: Sharon Costello, Donna Welty, Irene O’Connor, Rita Biddle, Kendail Gonzales, Jennifer Groves, Nikki Stamper, Shani Stewart Robbins, Nydia Thornton, Cathy DeLuca

Absent: Ingrid Fortunato

Meeting called to order at 9:04 PM EST

Minutes from December 14, 2008 moved to be accepted as printed by Nikki Stamper, seconded by Irene O’Connor. All ayes.  Nikki moves to accept minutes from November 9, 2008 meeting that were previously moved for acceptance via emails. Irene O’Connor seconds. All ayes.

President’s Message: none

Secretary’s Report: Correspondence sent: various emails re: legislation , information on breed requests, request for motion to accept minutes from November 9, 2008 BOD minutes.  Correspondence received: email from Tiffany Pethal requesting information on handling/kennel help; board vote on new members; board vote on acceptance of November minutes as printed. Congratulation to new USNMC associate members Carlo Pietroniro (NJ) and Halim Porras (TX)

Membership Applications - 2nd Printing
Troy Stroud  MI Associate Sponsor - Peggy Wolfe
Jim Hough IL Associate Sponsor - Cathy DeLuca
Lena Moles TX Full Sponsors - Heather Welty, Cathy DeLuca

Treasurer’s Report:

United States Neapolitan Mastiff Club
Treasurer’s Report
Irene O’Connor

DECEMBER 1 TO DECEMBER 31, 2008

BEGINNING BALANCE   $24,098.01


INCOME AMOUNT TOTAL
NeoGram Ads $205.00 $205.00
USNMC Rescue 15.00 220.00
Membership Dues 105.19 325.19
USNMC Stores 135.45 460.64
Balance Adjustment (NSF) 7.50 7.50
TOTAL RECEIPTS   $  468.14

EXPENSES AMOUNT TOTAL
USNMC Monthly Website Fee ($44.50 month) $44.50 $44.50
USNMC Store Paypal Exp.  4.45 48.95
2ND Installment 2009 Annual Banquet  467.71  516.66
   
   
TOTAL EXPENSES   $ 516.66
TOTAL PROFIT/LOSS  
ENDING BALANCE $24,049.49


Account Acct. Balance TOTAL
General Account $10,369.95
National Specialty Account 6,478.05
USNMC Rescue Account   7,201.49
                                        
SUBTOTAL   $24,049.49

Putnam Fund (USNMC Rescue) $3,978.33

TOTAL   $28,027.82

$635.00 should be line item for donations for Rescue as specified on membership renewals

Bill presented to be paid to Heather Welty for $57.67 (ink, mailings )
Shani Stewart-Robbins moves to pay bill. Donna Welty seconds. All ayes.

COMMITTEE REPORTS:

-Continued on Page 2-
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