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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Winter 2010 Edition
USNMC Board Meeting November 8, 2009

USNMC BOARD MEETING
SUNDAY, NOVEMBER 8, 2009
MINUTES
Page 2

Continued from Page 1

Committee Reports

Membership - Report from Cathy Deluca received - see above Secretary’s Report. Joe Attaway added that the committee is currently working on the club’s membership renewal letters and they have compiled a survey. The Board is to review the survey before mailing.

Website - Committee (Dan Renfrow, Donna Welty, Joe Attaway and Nydia Thornton) have contacted a few webmasters and the committee’s recommendation is to employ Barbara Laird as our new Webmaster. Her charges would include $400.00 to develop, $100 annual fee to make once a month updates on site and $50.00 annual fee to host website. Therefore, after the initial creation - the total fee for a year will be $150.00 for monthly updates and hosting services
(versus the $44.50 per month currently being paid). Sharon Costello moves to accept Barbara Laird’s proposal stating $400 for creation and $150 annual fee. Nydia Thornton seconds. Vote - all ayes.  Donna will notify Barbara Laird.

Neogram - reported

This issue of the Neogram is almost complete.  We are aiming to have it submitted to the printer by Tuesday or Wednesday of this week. I never received a transcript of the interview with Palazzo so that will not be running.  The issue is full at this time but we will be starting on the next issue right away and we will need content and ads asap for that.  If anyone knows anyone that wants an ad or wants to submit content we would be very grateful.

Respectfully submitted,
Heather D. Welty


Health - No report submitted

Dr. Scalia reported that the Health website is up and running and that the committee is seeking volunteers.

Fundraising -
Trophy and pledge forms have been posted on club website.  Nydia Thornton has posted on other Neapolitan sites and is accepting trophy pledges.  Question has arisen if people can pay by PayPal. Need more information on whether club has an account or not.  Questions on the monthly charge of $44.50 paid to Pay Pal.  Susan Vann- Spruill offers to call PayPal and seek clarification. Sharon Costello offers to call bank to seek further clarification.

Judges’ Ed/ Public Ed - Committee members Pierluigi Scalia, Shani Stewart-Robbins, Sharon Costello, Rita Biddle
No report - still trying to finalize Standard Committee meeting scheduled for Jan/Feb of 2010. Donna Welty moves to temporarily put on hold the Public Ed committee assignment. Rita Biddle seconds. Vote - all ayes

Historian -
No report.  Following assignments have been given: Written history- Peggy Wolfe; Compilation of original paperwork - Sharon Costello; Powerpoint presentation of history of Neogram and featured dogs - Anthony Gomez and Donna Welty

Bylaws
Peggy Wolfe has entertained a question on the limitations of offices - Heather Giallella and Donna Welty will look into current wording in question.

Ethics
A compliant has been received, a check submitted and copies sent to each of board members. Compliant will be tabled for tonight’s meeting in the interest of the board giving the compliant its full attention. Secretary will contact person sending compliant.  ( Rita Biddle signs off phone conference - she is attending her Nationals and has tied up her host’s phone for over an hour)

NeoRescue, Inc.
No formal report. New website up and running. Newsletter will be sent to BOD.

2010 Nationals
Mr. Ernesto Campo is trophy chair
AKC application needs following information
Show Secretary- (Mr. Adrian Sanchez)
Need name for Puppy Sweeps and Veteran
Due to time constraints, will mail application to AKC incomplete

Old Business
Eukanuba Meet the Breeds
December 12th and 13th
Club WILL have a booth for Meet the Breeds
Secretary will notify AKC
Raleigh Tar Heel Cluster
Club will have a SUPPORTED ENTRY on March 26 and 27 2010

New Business
Need to take a vote from club members re: Atimana and Neogram
There will be a breed comparison seminar at Westminster
Presenter- Dr. Scalia

Other
Next BOD meeting should be December 13th - which is Eukanuba weekend
December is an extremely busy month
Suggested that next BOD meeting be held on Wednesday, December 9th with the only agenda item be the ethics complaint.


Meeting adjourned at 10:48 PM EST moved by Sharon Costello