Mar24-WSCASpotlight | Page 8

8 - March - 2024 www . wsca . org WSCA Digital Spotlight
Motion made by Amber Duncanson , seconded by Ann Goebel to amend the Futurity Committee procedure . Motion carried unanimously .
Sandy would like to remind any Chairperson ( s ) that if they ’ d like to revise their procedure that now is a great time to do so , as this is a quiet time of the year . Copies of Procedures will be sent out to committee Chair , and they will forward to their Vice-Chairs . Sandy has appointed Sara Schwartz as Vice-Chair .
Motion made by Lori Taylor , seconded by Karson Duncanson to approve the Procedures Committee Vice- Chair . Motion carried unanimously .
Publicity : Lori Taylor
WSCA Royalty presented on events they ’ ve been attending , including the Horse Crazy Market , NFR trip , Saddle Club banquets and the upcoming Winter Carnival . Lori will have her budget ready for February meeting . She would like to appoint Dani Heitz as Vice-Chair .
Motion made by Amber Duncanson , seconded Rachel Duenow to approve the Publicity Committee Vice- Chair .
Royalty : Bridget Behrns
Absent . Nothing to report . Request from Lori and Rachel for Bridget that they would like to get Royalty Clinic and Banquet dates finalized .
Rulebook : Cindy Ladd Cindy has appointed Sandy Strube as Vice-Chair .
Motion made by Steve Bobzin , seconded by Julia Northwick to approve the Rulebook Committee Vice-Chair . Motion carried unanimously . .
Safety Committee : Corey Swartout
Absent . Nothing to report . Scholarship : Julie Gintner
Absent . Report read by James . Julie will have application ready , committee members and budget ready for February meeting .
Old Business : 2024 Strategic Plan reviewed ; James will reach out via email to each chairperson of each committee of the Strategic Plan to review who ’ s all involved so far . The WSCF will be a part of the Awards Banquet planning .
New Business : None .

Board Meeting Minutes

Adjournment :
Motion made by Amber , seconded by Julia Northwick to adjourn the meeting at 8:17pm . Motion carried unanimously .
Next Board Meeting : February 7 th , 2024 Western Saddle Clubs Association , Inc . Board Meeting Minutes , January 3rd , 2024 Submitted by Liz Bauer , WSCA Executive Secretary