The following is the Agenda exactly as released by the Secretary

Newfoundland Club of America, Inc.

Board of Directors

Teleconference Call

January 9, 2003

8:30 pm Eastern Time/ 7:30 pm Central Time

 Agenda

1. Reading of the minutes of last meeting

·        November 1-3, 2002 Face-to-Face minutes (see enclosure # 1)

2. Recording Secretary’s Report (Mary Lou Cuddy)

3. Corresponding Secretary’s Report (Robin Seaman)

4. Treasurer’s Report (Mary L. Price)

5. AKC Delegate’s Report (Mary W. Price)

6. Committee Reports

·        Health Class Ad Hoc Committee (Lori Littleford) (see enclosure # 2)

·        Rescue Prevention Committee (Roger Frey)

7. Applicants for NCA Membership (Executive Session)

·        See enclosure

·        Update on challenged membership applications

8. Unfinished Business

·        Committee Job Descriptions (Sandee Lovett)

9. New Business

·        AKC letter regarding drafting events (see enclosure # 3)

·        Pat Randall’s letter concerning Roberts Rules of Order (see enclosure # 4)

10. Adjournment

FYI

• August 29, 2002 – September 23, 2002 minutes (approved version)
• September 19,2002 minutes (approved version)

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