United States Neapolitan Mastiff Club
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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
Information is now available.
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for more info
USNMC Board Meeting November 8, 2009

USNMC BOARD MEETING
SUNDAY, NOVEMBER 8, 2009
MINUTES

In attendance: Dr. Scalia; Heather Giallella; Donna Welty; Sharon Costello; Joe Attaway; Rita Biddle; Heidi Brown; Carlos Calderon; Mindy Mc Elyea; Nydia Thornton; Susan Vann-Spruill

Meeting called to order
at 9:19 PM by Vice President Giallella, President Scalia called a few minutes later and proceeded to conduct the meeting.

Minutes from October 18, 2009 Board meeting accepted as printed as moved by Heather Giallella and seconded by Susan Vann-Spruill.  Vote taken all ayes.

Minutes from emergency Board Meeting held on October 28, 2009 Board meeting accepted as printed as moved by Heather Giallella and seconded by Joe Attaway. Vote taken all ayes.

President’s message: Dr. Scalia summarized his efforts to organize the Eukanuba Meet the Breeds booth, has contacted club member Anthony Gomez, and will contact Kendail Gonzales to seek their participation. Dr. Scalia inquired if all BOD had received a copy of an ethics compliant recently submitted.

Secretary’s Report:

Correspondence sent: 2010 National Hotel contract for email vote by BOD moved by Joe Attaway, seconded by Heidi Brown; sent email with results of email vote: 8 yes responses from 8 remaining BOD; Board replacement vote listing the names of Carlos Calderon, Anthony Gomez, Kendail Gonzales, Melinda McElyea and Peggy Wolfe for email vote by BOD; Sent results of BOD replacement vote listing following results- Carlos Calderon- 3/Anthony Gomez -2/ Kendail Gonzales- 1/Melinda McElyea -6/ Peggy Wolfe -2; Congratulations email to 2 ( Calrlos and Mindy )new BOD via email; packets of helpful information to new BOD members; and email stating results of vote to remaining nominees for BOD.

Correspondence received: Sue Luedemann’s letter of resignation from BOD effective immediately; email from club member Jim Hough volunteering to be on any committee that needs help; email from Cathy DeLuca stating that the remaining ten associate members have received letters notifying them of their new full member status; letter from AKC Eukanuba Meet the Breeds requesting contact for booth; letter from Western Judges Association inquiring if we would like to do a seminar for their judges’ weekend to be held on March 25 -27 of 2010.

Treasurer’s Report:

Business Checking
                                                    
10/01/2009 thru 10/30/2009
Account Owner(s): United States Neapolitan Mastiff Club

Account Summary
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NeoGram
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Winter 2010 Edition
Two checks have been received - one from Dan Refrow for $125 and one from Charina Smith for $125 for ads in Neogram.

One check has been sent to AKC in amount of $100.00 for National applications.

Bills to be presented to be paid - Total of $80.01 to Donna Welty for copying and mailing of helpful information to new BOD. Nydia Thornton moved to pay bill of $80.01. Heather Giallella seconded. Vote - all ayes.

-Continued on Page 2-
Opening Balance 10/01  $5,158.50
Checks, Heather Welty/postage $    32.15-
Other withdrawals and service fees $    44.50-
Closing balance 10/30 $5,081.85
Checks
Number Amount Date posted Number Amount
1122 $32.15 10/30 Total $32.15
Other Withdrawals and Service Fees
Date Amount Description
10/07 $44.50 AUTOMATED DEBIT PAYPAL   ECHECK
Total $44.50
Daily Balance Summary
Dates Amount Dates Amount
10/07 $5,114.00 10/30 $5,081.85
Small Business High Performance Mm
Account Summary
Opening balance 10/01 $13,001.74
Interest Paid $        0.53+
Closing balance 10/30 $13,002.27
Deposits and Other Credits
Date Amount Description
10/30 $0.53 Interest From 10/01/2009 Through 10/30/2009