Newfoundland Club of America Board of Directors Meeting

Teleconference Meeting, November 28, 2000

President Aura Dean called the meeting to order at 7:01 p.m. (CT). The following directors were present: Aura Dean (AD), Roger Frey (RF), Joan Gunn (JG), Mary L. Price (MLP), Sandee Lovett (SL), Clyde Dunphy (CD), Tom Broderick (TB), Beverly Eichel (BE), Frank Winnert (FW), and Roger Powell (RP). AKC Delegate Mary W. Price was also in attendance. Robin Seaman (RS) and Steve McAdams (SM) were excused for personal and work_related reasons.

Tom Broderick moved and Roger Powell seconded to approve the minutes of the November 3_5, 2000 face_to_face meeting as amended. The motion was carried unanimously. Absent (RS, SM).

Recording Secretary Roger Frey reported that the election materials are at the printers and that the election packets will be mailed soon.

Treasurer Mary L. Price reported the following cash balances as of November 28, 2000: Checking Account; $5,336.79, Savings Account; $59,074.00, CDs; $183,959.38, "Distinguished Member" Restoration Fund; $17,332.90, Uniform Trophy Fund; $110.58, for a total of $265,814.54.

Policy Committee Chair Joan Gunn inquired about the preparation of a Policy Manual for the NCA Charitable Trust. It was the consensus of the Board that there be two separate Policy Manuals, one for the NCA, Inc. and another for the NCA Charitable Trust.

The next Board meeting will be a Teleconference to be held on Tuesday, January 23, 2001 at 7:00 p.m. (CT).

At 8:18 p.m., Clyde Dunphy moved and Roger Powell seconded to adjourn. The motion was carried unanimously. Absent (RS, SM).

Respectfully Submitted, Roger S. Frey, Recording Secretary