NWHA National News August Issue | Page 20

NWHA Board Meeting Highlights NWHA BOD Minutes NWHA member volunteers April 11, 2017 Motion by J. Potter to approve new certified trainer, 2nd S. Havard Conference Call Meeting called to order by Vice -Presi- dent Jim Potter at 8:03 pm EST. Roll call – (* denotes Absence) M. Coffey, JM. Degville, S. Havard, K. McGuire, B. Jennings, J. Potter, M. Ranft, L. Richwine, A. Spinelli-Olson, K. Tanner, C. Weeks Members/Guests: Kimberly O’Con- nor, Chief Administrative Officer Approval of March 14th Meeting Minutes Motion by K. McGuire, 2nd S. Havard Approved Financial Report by K. Tanner/K. McGuire One (1) new Lifetime member Fifth Thirds accounts (two) will be closed Motion to approve Financial Report by S. Havard, 2nd by M. Ranft Approved Annual Meeting planning/develop- ment presented by S. Havard Contract signed with Embassy Suites Nashville Approved Motion to adjourn by K. McGuire, 2nd by M. Ranft Meeting adjourned at 10:37 pm EST. NWHA BOD Minutes May 16, 2017 Conference Call Meeting called to order by President A. Spinelli-Olson at 8:05 pm E ST. Roll call – (* denotes Absence) M. Coffey, JM. Degville, S. Havard, K. McGuire, B. Jennings, J. Potter, M. Ranft, L. Richwine, A. Spinelli-Olson, K. Tanner, C. Weeks Members/Guests: Kimberly O’Connor, Chief Administrative Officer Approval of April 11th Meeting Min- utes Motion by M. Ranft, 2nd L. Richwine Approved Financial Report by K. Tanner/K. McGuire 2017 National Show update by K. Tan- ner and A. Spinelli-Olson Motion to approve Financial Report by K. McGuire, 2nd by S. Havard Tentative show bill by May board call Approved Fundraising discussion and charity commitment Annual Meeting planning/develop- ment update presented by S. Havard Rules Committee discussion by C. Weeks Contract signed with Embassy Suites Nashville Discussion of Rule 8.2, Section J: Ar- tificial hair extensions Room rates 145.00 per night block Equine Affaire update by M. Ranft 2017 National Show Bill review by K. Tanner and A. Spinelli-Olson Nine (9) horses for demonstrations Revisions discussed NWHA National News 20 Motion by M. Ranft to approve the 2017 National show bill with modifica- tions of details, 2nd J. Potter Approved National Judges slate discussion by A. Spinelli-Olson Recommendations from Judge’s Com- mittee Motion by K. McGuire to approve the 2017 National judges slate, 2nd M. Ranft Approved Motion by J. Potter that All Day Plea- sure exhibitors must purchase a show card or membership beginning on January 1, 2018, 2nd K. Tanner Approved Motion by K. Tanner to prohib- it cross-entering between Country Pleasure and All Day Pleasure at the National horse show beginning in 2018 show season, 2nd K. McGuire Approved Motion by K. Tanner to allow show management to allow or prohibit cross-entering between Country Plea- sure and All Day Pleasure divisions to meet the needs of the show to take effect for the 2018 show season, 2nd K. McGuire Approved Motion by JM. Degville to approve Regional horse show status for Region 2 Indiana Celebration, 2nd M. Ranft Approved Motion to adjourn by K. McGuire 2nd by M. Ranft Meeting adjourned at 10:52 pm EST. NWHA BOD Minutes June 13, 2017 Conference Call Meeting called to order by Presi- dent A. Spinelli-Olson at 8:05 pm EST. Roll call – (* denotes Absence) M. Coffey*, JM. Degville*, S. Ha- vard, K. McGuire, B. Jennings, J. Potter, M. Ranft, L. Richwine, A. Spinelli-Olson, K. Tanner, C. Weeks Members/Guests: Kimberly O’Connor, Chief Administrative Officer Approval of May 26th Meeting Minutes Motion by S. Havard, 2nd K. McGuire Approved Financial Report by K. McGuire Motion to approve Financial Report by S. Havard, 2nd by K. Tanner Approved Annual Meeting planning/devel- opment update presented by S. Havard Save the Date flyer ready for proof- ing by BOD NWHATR discussion by K. O’Con- nor Motion by M. Ranft to purchase NWHA stickers for Breyerfest 2nd K. Tanner Approved DQP update by J. Potter No updates of significance have been made or published by the USDA for 2018 Motion to revise By-Law draft for submission to legal for review by A. Spinelli-Olson, 2nd K. McGuire Approved National Show updates by K. Tan- ner, Farrier hired, EMS services secured Motion to adjourn by K. Tanner 2nd by C. Weeks Meeting adjourned at 9:30 pm EST. Have you ordered your Nationals T-Shirts yet?! Visit https:// teespring.com/the-of- ficial-2017-nwhana- tional for Tshirts, V-Neck Shirts, and Hoodie Sweatshirts! NWHA National News 21