|
|
Board of Directors Meeting Minutes
2010 - All Minutes are displayed as .pdf files unless otherwise noted
2009 - All Minutes are displayed as .pdf files
The audio transcripts of the Board of Directors of the Newfoundland Club of America Inc. teleconferences are provided as a service to the NCA membership. This audio transmission is NOT the official record of the meeting. The final approved minutes from each meeting are the official record of motions, policies and other actions of the board. Any reproduction, retransmission or rebroadcast without the expressed, written consent of the Newfoundland Club of America, Inc. is strictly prohibited.
Audio transcripts currently posted are available to the public as a sample of typical meeting files. All future meeting audio files will be available to NCA members only. If you would like to access these meeting files when they are posted, please consider joining the NCA today.
Audio files are designated by the icon button.
| January 15, 2009 |
February 19, 2009 |
February 26, 2009 |
| March 12, 2009 |
|
|
April 28, 2009 (Annual Meeting) |
|
|
| Charitable Trust Meeting April 27, 2009 |
|
|
July 16-30, 2009
7/16 Part 1-Start -> Technical Resources committee 
7/16 Part 2 - Technical Resources -> Gen Ed (Newf & You)
7/16 Part 3 - Gen Ed (Business Cards) -> Breeder Referral (Exec. Session Break)
7/16 Part 4 - Judges Selection 2011 -> Recess
7/30 Part 1- Reconvene-> Election Materials
7/30 Part 2 Breed Steward Program-> Emeritus Working Judges 
7/30 Part 3 Non-member Grievances -> Executive Session
7/30 Part 4 - CBL Letter -> adjourn |
July 23, 2009
7/23 Part 1 Start -> CBL/Ethics GuideReview
7/23 Part 2 - Ethics Guide Review cont'd
7/23 Part 3 - Ethics Guide Review cont'd
7/23 - Part 4 - Ethics Guide Review -> adjourn
|
August 20, 2009
Part 1. Start -> AKC Delegate Report
Part 2. Committee Reports: BEC
Part 3. Committee Reports: H&L -> OFA Submissions
Part 4. Committee Reports Regional Club Liaison ->Working Dog
Committee ending with executive session
Part 5. Unfinished business -> adjournment
|
September 17, 2009
-
Start through AKC Delegate Report
-
Tech Resources through Legislative Liason
-
BEC Best Breeding Practices
-
BEC continued through Executive Session
5. Ethics Guide through Adjournment

|
|
|
December 4, 2009
Special Teeting on Database and Constitution and Bylaws Newftide
Articles
Part 1
Part 2
Part 3
Part 4
Part 5
|
|
|
2008
January 17-24, 2008  |
February 21, 2008  |
March 27, 2008  |
April 28, 2008  |
April 29, 2008  |
Annual Membership Meeting  |
May 1, 2008  |
May 15, 2008  |
June 19, 2008  |
July 17, 2008  |
August 21, 2008  |
September 18, 2008  |
October 16, 2008  |
October 30-November 2 Face to Face  |
November 20, 2008  |
| December 18, 2008 |
|
|
2007
December 21 '06-January 4, 2007  |
January 18, 2007  |
February 15, 2007  |
March 15, 2007  |
March 23, 2007  |
March 30, 2007  |
April 30-May 1, 2007  |
May 1, 2007  |
May 17, 2007  |
July 19, 2007  |
August 16, 2007  |
September 20, 2007  |
October 18, 2007  |
November 2-4, 2007  |
December 6-10, 2007  |
2006
January 6, 2006  |
February 23-March 9, 2006  |
March 27-28, 2006  |
March 28, 2006  |
March 29, 2006  |
April 19, 2006  |
May 16-June 21, 2006  |
July 20, 2006  |
August17-21, 2006  |
September 21-October 3, 2006  |
November 3-5, 2006  |
November 16, 2006  |
December 7, 2006  |
December 14, 2006  |
December 21 '06-January 4, 2007  |
2005
January 5, 2005  |
March 1, 2005  |
March 15, 2005  |
April 25, 2005 |
April 25-26, 2005  |
April 28, 2005  |
April 28, 2005 (Annual Meeting)  |
May 25, 2005  |
June 29-30, 2005  |
July 25, 2005  |
September 27, 2005  |
|
November 4-6, 2005  |
December 19 , 2005  |
|
2004
2003
2002
| January 10, 2002 |
February 7, 2002 |
March 7, 2002 |
| March 28, 2002 |
April 23, 2002 |
April 25, 2002 (Annual Meeting) |
| April 26, 2002 |
June 6, 2002 |
June 25, 2002 |
| July 30, 2002 |
August 27, 1002 |
September 12, 2002 |
| September 19, 2002 |
November 1, 2002 |
December 12, 2002 |
2001
2000
1999
1998
1997
|