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



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USNMC May 17, 2009 Minutes

USNMC BOARD MEETING
MINUTES
SUNDAY, MAY 17, 2009


Attendance:  Sharon Costello, Donna Welty, Irene O’Connor, Rita Biddle, Kendail Gonzales ( had to be excused early due to driving back from show), Jennifer Groves, Shani  Stewart-Robbins, Nydia Thornton, Cathy DeLuca

Absent:  Ingrid Fortunato, Nikki Stamper

Meeting called to order at 9:08 PM EST

Motion made by Jennifer Groves to accept minutes from April 19, 2009 as printed.  Motion seconded by Cathy De Luca. Motion carried.

President’s Message: 
President Costello welcomed all to tonight’s meeting. Mrs. Costello acknowledged the work of the secretary in reference to the bylaw mailings (3 of them) and the presentation of the candidates and balloting procedure for the 2009 Election.  Mrs. Costello voiced her gratitude to Mr. Brian King for all his work on the bylaw revisions and noted that he personally had contacted Ms. Wolfe over her concerns regarding them.  Mr. Sergey Takser had contacted her via phone call in reference to his membership status and the length of time it was taking. The process was explained to him. (Note the second reading of his name and application is on tonight’s agenda)


Secretary’s Report:
Correspondence sent: Bylaw revision and ballots ( 3 x’s ); Legislative concerns, breed request information.  Correspondence received:  from AKC the following: 1) notification from Events on former scheduled shows, 2) AKC Meet the Breeds in NY on Oct. 17 & 18, 2009, 3) Updating of election results form, 4) information and medallion pledge form for Eukanuba National Championship to be held on Dec. 12 & 13, 2009 in CA, 5) information on legislative link on AKC website;  from International  Kennel Club of Chicago notification and invite to join their show set for February 2010; Revised Proposal for 2010 USNMC Nationals in Southern California from Dr. Pierluigi Scalia.


Membership Application - 2nd Printing
Sergey Takser NY Associate Sponsor - Thierry Paratore
Renee Arvin TX Associate Sponsor - Cathy De Luca
Membership Application - 1st Printing
Treasurer’s Report:

United States Neapolitan Mastiff Club
Treasurer’s Report - Irene O’Connor
Month of :  April  2009
BEGINNING BALANCE   $25,991.66
Income Amount Total
USNMC Rescue $15.00
NeoGram $15.00
Membership Dues $214.49
2009 Trophy Donations 134.44
USNMC 2009 National Spec. DVD Sales $451.04
Total Receipts $829.97
Continued on Page 2
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