The following is the Agenda exactly as released by the Secretary

Special Teleconference Meeting of the

Board of Directors

Newfoundland Club of America

Thursday, September 12, 2002

8 p.m. EST

Proposed Agenda

I.          Motion to approve the Order of Business for this meeting per Article XI.

Section 2 of the bylaws.

II.         Unfinished Business

A.                 Approval of Pro Commentary Article

B.                 Approval of Ballot

III.       New Business

A.     Motion to reconsider previous action of the board regarding the approval of  the cover letter to the membership as approved at the Regular Teleconference Meeting of the Board held on September 3, 2002. (Simple Majority)

B.     Motion to approve revised cover letter (pending the outcome of the vote listed under new business item A above) (Simple Majority).

IV.       Adjournment