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