Newfoundland Club of America Board of Directors Meeting

Mail Meeting February 28th 1998

All members participated.

The minutes of the January 13th Teleconference and of the January 23rd mail meeting were approved as corrected.

The applicants listed dated January 9th, 1998 was unanimously approved for publication. A recipient of the Ken-L Ration Award was selected.

First round discussion was held on revisions to the general committee guidelines regarding replacing Board appointed committee members, and on the nominating committee guidelines clarifying the timeline for this committee’s work. Motions to approve both revisions, made by Beverly Eichel, will require each second.

No further business was concluded.

Respectfully submitted,

 

Lori Littleford, 
Recording Secretary