Attendance: Joe Attaway, Rita Biddle, Donna Welty, Sharon Costello, Heidi Brown, Carlos Calderon (called in late ), Mindy Aaron-McElyea, Troy Stroud, Susan Vann-Spruill, Robin White
Meeting called to order at 9:14 PM EST by President Attaway
Motion made to accept minutes from March 18, 2011 as printed made by Sharon Costello and seconded by Heidi Brown. All in favor – motion passed
Message: Looking forward to new
election and expressed appreciation to 2011 Nomination Committee. We
will need a new 2011 Show chair for National and Regional
Correspondence sent: fax to AKC Events re: Compliance accomplished; letter to AKC notifying show chair change; election letter to membership
Correspondence received: letter from Mr. Bill Goetz, letter from Dr. Penta re: Judges Contract booklet info from York County, PA for possible National site, resignation from 2011 show chair position for 2011 National from Mindy Aaron-McElyea, various emails from pet-law and AKC, email from Staples representative re: possible 2011 promotional products, email from Belgian Sheepdog Club of America re: required board member attendance at Nationals.
United States Neapolitan Mastiff Club
3/1/2011 thru 3/31/2011
|Beginning balance on 3/31||$3,744.75|
|Ending balance on 3/31||$3254.75|
|Beginning balance on 3/1||$13,010.91|
|Ending balance on 3/31||$13,010.91|
Website – Donna Welty acknowledge needs update of info. When she gets the time – will do.
Webstore – (Joe Attaway, Troy Stroud ) nothing received from Jim Hough as yet. Troy Stroud stated he had sent emails and received no response. A registered letter is to be sent to Jim Hough requesting webstore object be sent to Troy Stroud asap!
Neogram ( Troy Stroud) – next issue due in June
Membership ( Cathy DeLuca ) – Donna Welty reported currently have 81 members renewed. 32 members and subscribers did not renew. $5.00 donations designated from membership dues stated as follows: $20 to Education; $100 to Rescue; $105 to Neogram; $20 to Health; $30 to General/National fund
Health ( Dr. White) – Dr. White reported that public health testing recommends same 4 tests – refer to website for more detailed information – www.mastinohealth.com
Legislation – ( Rita Biddle ) – nothing new – remember to check emails
2011 National – NEED new showchair; South East Cane Corso club wants to use Imbimbo during National Weekend – need to establish contact; judging days and time; Need to send contracts to all judges – but need to know what other clubs will provide. Joe Attaway will ask Peggy Wolfe to be showchair.
Board members no longer on line – Troy Stroud, Mindy Aaron-McElyea, Carlos Calderon
Letter from Bill Goetz
Board enters executive session.
Next Meeting – Wednesday, May 11, 2011 at 9 PM EST
Adjourned at 10:43 PM EST as moved by Donna Welty