NPD Nominating Letter 2019

  NEW-PEN-DEL NEWFOUNDLAND CLUB, INC.

Shellie Vanderbeck, New Pen Del Recording Secretary

17 Bearfort Drive West Milford, NJ  07480

August 3, 2019

Dear New Pen Del Members;

The New Pen Del 2019 Nominating Committee; Larry Smoker, Chair, Susie Almon-Matangos and Shellie Vanderbeck  and alternate, John O’Neill has submitted the following slate of candidates who have accepted nomination to serve a two- year term (2019-2021) for the offices listed below:  

President:                                        Tom Broderick

Vice President:                               Christine LaMuraglia

Board of Directors:                       Wendy Keyser, Amy Supko and John O’Neil

In addition, the following members will remain in office to complete the remaining year of their two-year term:

Secretary:     Shellie Vanderbeck (replaces Diane Weber due to resignation)

Treasurer:     John Affel

Board of Directors:   Kathryn Lynn

  Nancy Weaver

  Amy Tokarz

In accordance with the Constitution and By-Laws in Article IV, Section III, additional nominations from eligible members may be made by written petition addressed to the Secretary, Shellie Vanderbeck, and received at 19 Bearfort Drive, West Milford, NJ, 07480 by September 2, 2019, (at least 45 days prior to the annual meeting, signed by 10 members eligible for voting, and accompanied by the written acceptance of each such additional nominee.)  Additional nominations may be made only from members who have not accepted a nomination of the Nominating Committee and who do not hold an Office or Directorship that is not up for re-election that year, unless such member has resigned from the Board at least 45 days prior to the annual meeting.  No person may be nominated for more than one position.

If no valid additional nominations are received by the Secretary at least 45 days prior to the annual meeting on October 19, 2019, the Nominating Committee’s slate shall be declared elected at the time of the annual meeting and no balloting will be required.  Nominations cannot be made at the annual meeting.