NOV2024-WSCASpotlight | Page 5

WSCA Digital Spotlight www . wsca . org 2024 - November - 5

WSCA Board Meeting Minutes

BOARD OF DIRECTORS MEETING September 4th , 2024 7:00 PM American Legion , Chaska , MN MINUTES
Board Members Present : James Duenow , Lori Taylor , Rachel Duenow , Paul Hansen , Steve Bobzin , Julia Northwick , Julie Gintner , Ann Goebel , Keith Sather , Karson Duncanson
Members Absent : Amber Duncanson
Other members and visitors : Sandy Strube ( Procedures / Tri County Riders of Watertown ), Sara Schwartz ( WSCA Princess / Parliamentarian / Wissota ApHC ), Courtney Betsch ( WSCA Ms . Games / Ms . Congeniality / Wild River Riders ), Cindy Ladd ( Rulebook / Over Easy Riders ), Marlys Mooney ( Drills & Squares / Buffalo Saddle Club ), Lynn-Ellen St . Martin ( Judges / Crow River Riders ), Steven Tibbetts ( WSCF / Hollywood Riders ), Bridget Behrns ( WSCA Royalty / Elk River Saddle Club )
Meeting was called to order by President James Duenow at 7:00PM Public Open Comment : None Secretary ’ s Report : Liz Bauer
Motion made by Keith Sather , seconded by Paul Hansen to approve the August 14th , 2024 , Board Meeting Minutes . Motion carried unanimously .
Treasurer ’ s Report : Arlene Bayer
As of 08 / 31 / 2024 Checking $ 92,718.55 CD ’ s-Minnco CU $ 68,889.92
161,608.47
Balance Sheet and Income Statement was presented , YTD Net Income ( Loss ) is $ 24,306.97 and LYTD Net Income ( Loss ) was $ 15,556.47 .
Motion made by Julie Gintner , seconded by Julia Northwick , to accept the Treasurer ’ s Report subject to audit from 09 / 4 / 2024 . Motion carried unanimously .
Correspondence : The following clubs have made requests to add members after the June 1 st deadline :
Pine Creek Saddle Club 1 Sunset Saddle Club 8 Northwest Saddle Club 1 Sky-Hi Riders Saddle Club 1 Eau Claire Bit & Spur Saddle Club 9
.
6 more WSCA Banquet RSVPs and ticket payment have been received . Liz will be sending out postcards this week to WSCA delegates for General meeting notice .