United States Neapolitan Mastiff Club
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Saint Louis, MO
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USNMC Board Minutes October 18, 2009
USNMC BOARD MEETING
OCTOBER 18, 2009
MINUTES
In Attendance: Pierluigi Scalia, Donna Welty, Sharon Costello, Rita Biddle, Sue Luedemann, Nydia Thornton ( off n on ), Susan Vann Spruill
Absent: Heather Giallella, Joe Attaway, Heidi Brown
Meeting called to order at 9:11 PM EST
Minutes from September 13, 2009 accepted with corrections. Moved by Sue Luedemann, Seconded by Sharon Costello. Vote - all ayes
President’s Message: Dr. Scalia commented on the AR movement in California and its far reaching effects.
Secretary’s Report: Correspondence sent included various emails concerning legislation and breeder referrals. Correspondence received: Educational information from Heather Giallella; email from Del Sur K.C. announcing their sanctioned B/OB match to be held Nov. 7; questions on the interpretation of new bylaws from Sue Luedemann; email from AKC announcing a Breeders Symposium to be held at the Univ .of PA on Nov. 7; email from Western Dog Judges Association of America announcing two seminars needing judges on breeds on March 25-28 and Sept. 16-19 of 2010; email from Peggy Wolfe stating information on Parent Club Conference; committee reports.
Treasurer’s Report
Business Checking 9/01/2009 thru 9/30/2009
Account owner(s): UNITED STATES NEAPOLITAN MASTIFF CLUB
Account Summary
____________________________________________
Opening balance 9/01 $5,203.00
_____________________________________________
Other withdrawals and service fees 44.50 -
_____________________________________________
Closing balance 9/30 $5,158.50
Other Withdrawals and Service Fees
Date Amount description
9/09 44.50 Automated debit Paypal ECHECK
__________________
Total $44.50
__________________
Daily Balance Summary
Dates Amount
9/09 $5,158.50
Small Business High Performance Mm
Account Summary
____________________________________________
Opening balance 9/01 $13,001.21
__________________________________________________
Interest paid 0.53+
__________________________________________________
Closing balance 9/30 $13,001.74
Donna Welty moves to pay AKC fees for Judges applications for 2010 Regional and National. Nydia Thornton seconds. Vote - all ayes
Sharon moves to table the request to pay $1000.00 deposit for Sheraton Hotel ( CA )until BOD has chance to read over contract. Sue Luedemann seconds. Board will need to read over and send email vote by October 23rd.
Outstanding Bills needing to be paid - There is a bill from Heather Welty for postage for foreign postage of last Neogram in the total of $32.00. Rita Biddle moves to pay bill. Nydia seconds. Vote - all ayes
Committee Reports
Membership
FOR OCTOBER 18, 2009 AGENDA - submitted by Cathy DeLuca via email
The Membership Committee would like to propose that the following remaining ten (10) Associate Members be grandfathered into the USNMC as FULL members PRIOR to the upcoming membership renewal period which will commence in December, 2009:
Theresa Almeida (PA)- joined 10/08 - renewed in 2009 - sponsor: Sharon Costello
Tom Bell (PA) - joined 10/08 - renewed in 2009 - sponsor: Dr. Sherilyn Allen
Dr. David White (OR)- joined 11/08 - renewed in 2009 - sponsor: Lisa Cincirripini
Nancy Hansen (FL) - joined 6/09 - sponsor Cathy DeLuca
Jim Hough (IL) - joined 2/09 [sponsor Cathy DeLuca]
Carlo Pietroniro (NJ) - joined 1/09 - sponsor: Cathy DeLuca
Halim Poreas (TX) - joined 1/09 - sponsor: Cathy DeLuca
Troy Stroud (MI) - joined 1/09 - sponsor: Peggy Wolfe
Simone Valone (NY) - joined 4/09 - sponsor: Joseph Steinfeld
Sergey Takser (NY) - joined 6/09 - sponsor: Thierry Paratore
- Continued on Page 2 -
USNMC BOARD MEETING
OCTOBER 18, 2009
MINUTES
In Attendance: Pierluigi Scalia, Donna Welty, Sharon Costello, Rita Biddle, Sue Luedemann, Nydia Thornton ( off n on ), Susan Vann Spruill
Absent: Heather Giallella, Joe Attaway, Heidi Brown
Meeting called to order at 9:11 PM EST
Minutes from September 13, 2009 accepted with corrections. Moved by Sue Luedemann, Seconded by Sharon Costello. Vote - all ayes
President’s Message: Dr. Scalia commented on the AR movement in California and its far reaching effects.
Secretary’s Report: Correspondence sent included various emails concerning legislation and breeder referrals. Correspondence received: Educational information from Heather Giallella; email from Del Sur K.C. announcing their sanctioned B/OB match to be held Nov. 7; questions on the interpretation of new bylaws from Sue Luedemann; email from AKC announcing a Breeders Symposium to be held at the Univ .of PA on Nov. 7; email from Western Dog Judges Association of America announcing two seminars needing judges on breeds on March 25-28 and Sept. 16-19 of 2010; email from Peggy Wolfe stating information on Parent Club Conference; committee reports.
Treasurer’s Report
Business Checking 9/01/2009 thru 9/30/2009
Account owner(s): UNITED STATES NEAPOLITAN MASTIFF CLUB
Account Summary
____________________________________________
Opening balance 9/01 $5,203.00
_____________________________________________
Other withdrawals and service fees 44.50 -
_____________________________________________
Closing balance 9/30 $5,158.50
Other Withdrawals and Service Fees
Date Amount description
9/09 44.50 Automated debit Paypal ECHECK
__________________
Total $44.50
__________________
Daily Balance Summary
Dates Amount
9/09 $5,158.50
Small Business High Performance Mm
Account Summary
____________________________________________
Opening balance 9/01 $13,001.21
__________________________________________________
Interest paid 0.53+
__________________________________________________
Closing balance 9/30 $13,001.74
Donna Welty moves to pay AKC fees for Judges applications for 2010 Regional and National. Nydia Thornton seconds. Vote - all ayes
Sharon moves to table the request to pay $1000.00 deposit for Sheraton Hotel ( CA )until BOD has chance to read over contract. Sue Luedemann seconds. Board will need to read over and send email vote by October 23rd.
Outstanding Bills needing to be paid - There is a bill from Heather Welty for postage for foreign postage of last Neogram in the total of $32.00. Rita Biddle moves to pay bill. Nydia seconds. Vote - all ayes
Committee Reports
Membership
FOR OCTOBER 18, 2009 AGENDA - submitted by Cathy DeLuca via email
The Membership Committee would like to propose that the following remaining ten (10) Associate Members be grandfathered into the USNMC as FULL members PRIOR to the upcoming membership renewal period which will commence in December, 2009:
Theresa Almeida (PA)- joined 10/08 - renewed in 2009 - sponsor: Sharon Costello
Tom Bell (PA) - joined 10/08 - renewed in 2009 - sponsor: Dr. Sherilyn Allen
Dr. David White (OR)- joined 11/08 - renewed in 2009 - sponsor: Lisa Cincirripini
Nancy Hansen (FL) - joined 6/09 - sponsor Cathy DeLuca
Jim Hough (IL) - joined 2/09 [sponsor Cathy DeLuca]
Carlo Pietroniro (NJ) - joined 1/09 - sponsor: Cathy DeLuca
Halim Poreas (TX) - joined 1/09 - sponsor: Cathy DeLuca
Troy Stroud (MI) - joined 1/09 - sponsor: Peggy Wolfe
Simone Valone (NY) - joined 4/09 - sponsor: Joseph Steinfeld
Sergey Takser (NY) - joined 6/09 - sponsor: Thierry Paratore
- Continued on Page 2 -
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