NWHA BOARD MEETING HIGHLIGHTS
FEBRUARY February 13, 2018
Meeting called to order by President A.
Spinelli-Olson at 8:03 pm Eastern time.
Roll call –
S. Gibbs
B. Jennings
J. Nagel
M. Pacheco
M. Ranft
K. Tanner
S. Havard
K. McGuire
J. Ouellette
J. Potter
A. Spinelli-Olson
C. Weeks
Members/Guests: Kimberly O’Connor,
Chief Administrative Officer; P. Moore, DQP
Coordinator, Chad Olson.
Approval of Jan 25 Meeting Minutes
Motion to approve by J. Potter. 2nd K.
Tanner. Approved.
Financial Report Discussion by K.
McGuire/K. Tanner
Motion to approve by J. Nagel. 2nd B.
Jennings. Approved.
B. Jennings and S. Havard sworn into office
by Chad Olson.
DQP Update presented by Peggy Moore.
Review of inspection procedures and
expectations.
Funding/Sponsorship requests were
reviewed:
• Dixie Outlaws EXCA club advertising:
Motion to approve by K. McGuire. 2nd
M. Pacheco. Approved.
• Michigan Expo: Presented by J. Nagel.
Motion to approve by M. Pacheco to
fund half the cost of a booth in the total
amount of $150 with WHAM. 2nd by K.
McGuire. Approved for $150.
12
NWHA National News / June 2018
• Ohio Equine Affaire: Presented by M.
Ranft. Display banner to be updated.
Motion to approve by M. Ranft. 2nd by
K. Tanner. Approved.
• 2018 Nationals update presented by
Katie Tanner/Mag Ranft. Motion to hold
traditional dressage on Sunday and
Western dressage on Monday by J.
Potter. 2nd by K. McGuire. Approved.
Versatility Update by Susan Havard tabled.
NWHA Tracking Registry tabled.
Regional Shows for Approval:
• Region 2: Motion to approve C. Weeks.
2nd K. McGuire. Approved.
• Region 3: Motion to approve S. Havard.
2nd K. McGuire. Approved.
• Region 4: Motion to approve M.
Pacheco. 2nd C. Weeks. Approved.
• Region 6: Motion to approve J.
Ouellette. 2nd K. McGuire. Approved.
Certified Trainer application: Motion by
J. Potter to approve new certified trainer
Susan Brown with an emphasis in trail. 2nd
by C. Weeks. Approved.
Magazine Editor: Motion by J. Ouellette
to offer a one year contract for editor for
NWHA National News. 2nd by C. Weeks.
Approved.
Motion to adjourn by C. Weeks. 2nd by J.
Ouellette. Approved. Meeting adjourned
at 11:17 pm Eastern Time.