Newfoundland Club of America Board of Directors Meeting

Board of Directors Annual Meeting, May 4, 2000

President Aura Dean called the meeting to order at 11:35 p.m. All Board members were in attendance. AKC Delegate Mary W. Price was also present.

At 12:55 a.m., Clyde Dunphy moved and Steve McAdams seconded that the Board go into executive session. The motion was carried unanimously.

At 1:00 a.m., Clyde Dunphy moved and Tom Broderick seconded that the Board come out of executive session. The motion was carried unanimously.

The following officers were elected:

President: Aura Dean

1st Vice_President: Beverly Eichel

2nd Vice_President: Sandee Lovett

Recording Secretary: Roger Frey

Corresponding Secretary: Steve McAdams

Treasurer: Mary L. Price

AKC Delegate: Mary W. Price

At 1:10 a.m., Beverly Eichel moved and Frank Winnert seconded to adjourn. The motion was carried unanimously.

Respectfully submitted,

Roger S. Frey, Recording Secretary