NWHA Board Meeting Highlights
NWHA Board Meeting Highlights
NWHA BOD Minutes April 11, 2017 Conference Call
Meeting called to order by Vice-President 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’ Connor, 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 / development presented by S. Havard Contract signed with Embassy Suites Nashville
2017 National Show update by K. Tanner and A. Spinelli-Olson
Tentative show bill by May board call
Fundraising discussion and charity commitment
Rules Committee discussion by C. Weeks
Discussion of Rule 8.2, Section J: Artificial hair extensions
Equine Affaire update by M. Ranft Nine( 9) horses for demonstrations
NWHA member volunteers
Motion by J. Potter to approve new certified trainer, 2nd S. Havard
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 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’ Connor, Chief Administrative Officer
Approval of April 11th Meeting Minutes
Motion by M. Ranft, 2nd L. Richwine Approved
Financial Report by K. Tanner / K. McGuire
Motion to approve Financial Report by K. McGuire, 2nd by S. Havard
Approved
Annual Meeting planning / development update presented by S. Havard
Contract signed with Embassy Suites Nashville
Room rates 145.00 per night block
2017 National Show Bill review by K. Tanner and A. Spinelli-Olson
Revisions discussed
Motion by M. Ranft to approve the 2017 National show bill with modifications of details, 2nd J. Potter
Approved
National Judges slate discussion by A. Spinelli-Olson
Recommendations from Judge’ s Committee
Motion by K. McGuire to approve the 2017 National judges slate, 2nd M. Ranft
Approved
Motion by J. Potter that All Day Pleasure exhibitors must purchase a show card or membership beginning on January 1, 2018, 2nd K. Tanner
Approved
Motion by K. Tanner to prohibit 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 Pleasure 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 National News 20