Newfoundland Club of America Board of Directors Meeting

Annual Meeting of the Board
April 26, 2002

1st Vice President Clyde Dunphy (CD) called the meeting to order at 12:35 a.m. Eastern Time. The following directors were present: Tom Broderick (TB), Mary Lou Cuddy (MLC), Aura Dean (AD), Jack Dean (JD), Roger Frey (RF), Joan Gunn (JG), Sandee Lovett (SL),), Mary L. Price (MLP), Robin Seaman (RS), Debra Wigal (DW) and Mary W. Price (MWP), AKC delegate. Roger Powell (RP) absent.

 Joan Gunn moved and Mary Lou Cuddy seconded to go into executive session. The motion passed unanimously. Absent (RP)

 At 1:30am, Joan Gunn moved and Mary Lou Cuddy seconded to come out of executive session. The motion passed unanimously. Absent (RP)

 While in executive session Roger Powell called in on a speakerphone from his home. He was involved in the election discussion but he was able to vote.

 The following NCA officers were elected to office. Tom Broderick President, Roger Frey 1st Vice President, Sandee Lovett 2nd Vice President, Mary Lou Cuddy Recording Secretary, Robin Seaman Corresponding Secretary, Mary L. Price Treasurer, and Mary W. Price AKC Delegate who serve a two year term.

 The Board decided that the Face to Face meeting who be in Philadelphia.

 Aura Dean moved and Robin Seaman seconded to adjourn at 1:40 a.m. The motion passed unanimously. 

 Respectively submitted,

 Tom Broderick, NCA Recording Secretary