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
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).