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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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February 8, 2009 USNMC Board Meeting Minutes

USNMC BOARD MEETING MINUTES
FEBRUARY 8, 2009

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

Guests: Joe Attaway, Dan Renfrow

Meeting called to order at 9:08 PM EST

Nomination Committee called in to ask some questions in regards to procedure. Discussion ensued, guests signed off and regular meeting continues at 9:22 PM EST

Minutes from January 11, 2009 moved to acceptance with corrections by Nydia Thornton and seconded by Shani Stewart-Robbins.  Motion passed with all ayes.

President’s Message: None

Secretary’s Report: Correspondence sent: various emails re: legislation, breed requests, ballot for new member vote.

Correspondence Received: email from Laurie French re: Norma Worley and Maine “Gina” legislative case; change of address for Sam Gandy (new address is 88 Mercer Ave., Hartsdale, NY 10530); change of email address for Marsha Alexander ( new email addy as of 2/4/09 will marshalica@roadrunner.com ); beautiful e-newsletter from NeoRescue, Inc; email for rescue needed in San Antonio, TX; emails from NeoRescue, Inc in response; emails in reference to 2009 National re: Palazzo’s iterinary, t-shirts, email from Cathy DeLuca re: possible potential member, letter from AKC Club Relations re: Bylaws revisions; BOD voting results re: 3 new members; an email from Mindy McElyea  in regards to person possibly applying for membership; phone calls from Bob Burns who is authoring a book on Giant Dogs requesting personal stories about Neos ( this information was posted on website and emailed to BOD and others.)  Jennifer Groves reported that she sent correspondence to Peggy Wolfe inquiring what she (Peggy) would like to help out with at Nationals. To date, no response. Phone call from Rhoda Russell Winters made to Sharon Costello requesting information in regards to Nationals. Also emails were sent requesting committee reports for tonight’s meeting and for annual meeting. Requested submission for annual meeting reports was Feb. 22.

Membership Applications - Ist Reading
Shawn Welty NJ  Full Member Sponsors - Irene O’Connor, Heather Welty
Deanna Simone Valone NY Associate Sponsor - Joe Steinfeld


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

JANUARY 1 TO JANUARY 31, 2009

BEGINNING BALANCE   $24,049.49

INCOME AMOUNT TOTAL
   
USNMC Rescue 105.00
NeoGram 130.00
Membership Dues 1,415.19
2009 National Specialty Judge 48.25
2009 Trophy Donations 125.00
National Specialty Account $173.97
   
TOTAL RECEIPTS   $1,997.41

EXPENSES AMOUNT TOTAL
USNMC Monthly Website Fee  44.50
USNMC Store Paypal Exp. 23.16
NeoGram Mailings (Fall Issue)  57.67
2009 Trophy Expenses 1,638.78
   
TOTAL EXPENSES   $1,764.11
TOTAL PROFIT/LOSS   + $ 233.30

ENDING BALANCE $24,282.79


Account Acct. Balance TOTAL
General Account $11,789.81
National Specialty Account 5,186.49
USNMC Rescue Account   7,306.49
                                        
SUBTOTAL   $24,282.79

-Continued on Page 2-
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