Slate of candidates

                               Untitled

NEW-PEN-DEL

NEWFOUNDLAND

CLUB, INC.

Joan Fenwick, New Pen Del Recording Secretary

3 Norma Lane, Richland, PA 17087

717-866-9659 (Home) E-mail: jfenwick12@comcast.net 

July 20, 2016 

Dear New Pen Del Members; 

The New Pen Del 2016 Nominating Committee; John O’Neill, Chair, Andi Ottey and Dawn Hockman, and alternate, Larry Smoker has submitted the following slate of candidates who have accepted nomination to serve a two year term (2016-2017) for the offices listed below. (note: there are some who are nominated to complete 1 year for an unexpired 2 year term. They had been appointed by the Board to fill vacancies.)

President:                                                                      Gary Ottey (1 year)

Vice President:                                                             John O’Neill (1 year)

Secretary:                                                                      Joan Fenwick

Treasurer:                                                                      John Affel

Board of Directors:                                                      Kathryn Lynne (1 year)

Nancy Weaver (1 year)

Diane Weber

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

Working Dog Secretary:                                           Nancy McKee

Board of Directors:                                                      Wendy Keyser

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, Joan Fenwick, and received at 3 Norma Lane, P.O. Box 706, Richland, PA 17087, by August 24, 2016, (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 8, 2016, 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.