NWHA Board Meeting Highlights
May
NWHA BOD Minutes May 10, 2016 Conference Call Meeting called to order by President Amy Spinelli at 8:04 pm EST.
Roll call –(* denotes Absence) M. Coffey
JM. Degville S. Havard * B. Hanes * K. McGuire B. Jennings K. O’ Connor J. Potter M. Ranft
L. Richwine A. Spinelli
K. Tanner C. Weeks
Discussions of New Items: Remove Western Region Director and appoint replacement presented by Amy Spinelli
In accordance with( IAW) NWHA By-Laws, Western Region Director Hanes has not met the required board attendance due to hardships.
Motion by A. Spinelli remove Barb Hanes and appoint a qualified Western Director to fill the vacancy.
2nd K. O’ Connor Approved
Director’ s and Officer’ s Liability Insurance presented by Secretary, K. O’ Connor
All insurance provider’ s and policies are in compliance with Federal and State law.
Members / Guests: Mary Marshall, Office Manager
Apr 12th Board Minutes Motion by JM Degville 2nd K. Tanner Approved
MOTION by M. Coffey to book the Embassy Suites, Nashville Airport venue / location for the 2016 annual meeting for the last week of January 2017.
2nd by K. McGuire Approved
Approval of Previous Financial Report
Motion by J. Potter 2nd K. McGuire Approved
Discussion by Treasurer, K. Tanner: Increased HP and Dressage nominations
Credit Card payment and balance status
Adjournment MOTION J. Potter 2nd C. Weeks
Meeting adjourned at 11:12 pm EST.