NWHA National News June 2019 | Page 10

APRIL Meeting called to order by President A. Spinelli-Olson at 8:02 pm Eastern time. March 12, 2019 Meeting Minutes: Motion to approve March minutes by J. Ouellette; 2nd by K. McGuire. Motion approved. Financial Report discussion by K. McGuire & K. Tanner: Motion to approve by M. Ranft. 2nd by M. Pacheco. Motion approved. NWHA News: Ads and articles are due May 15, 2019. Focus for ads include farms, stallions, and Regional winners. Board members assigned to assist in obtaining ads are A. Spinelli-Olson, S. Havard, K. McGuire, and K. Johnston. The National 2019 by K. Tanner & M. Ranft: Show bill presented and reviewed. Motion by J. Ouellette to approve the 2019 Show bill. 2nd by M. Pacheco. Motion approved. A. Spinelli-Olson and J. Potter to move contents of the storage shed from Memphis to Shelbyville. M. Ranft will get Storage Unit quotes. Annual Meeting 2020 by S. Havard: Different venues discussed. S. Havard will contact Embassy Suites in Nashville for competitive room rates. Committee Membership List: Updated list presented. The committee list with chairs will be posted on web site. Sponsorships by K. Johnston, J. Ouellette, and J. Nagel: Motion by K. McGuire to approve sponsorship letters as distributed with Wounded Warriors as the designated charity for the National and $250 allotted for postage and stationary for distribution. 2nd by K. Tanner. Motion approved. NWHA Inaugural Dressage Show Recap by K. McGuire: The first show showed a $300 deficit which was less than projected. The participation and reviews were good. The next show will be held June 30, 2019 the day after the Tri-State Dressage Show. 10 NWHA National News / June 2019 April 23, 2019 Equine Affaire by M. Ranft: The event was successful. Breed demos were well received and there was good foot traffic through the booth. Membership Drive: Motion by J. Potter to send membership renewal letters and an email communication. 2nd by K. McGuire. Motion approved. Motion by M. Ranft to send to lapsed members going back 2 years. 2nd by K. Tanner. Motion approved. Merchandise by A. Spinelli-Olson: Members are encouraged to visit the web site. New items can be added. Change of Status: Motion by K. McGuire to accept K. O’Connor’s request of a change of status from Professional to Amateur status. 2nd by K. Tanner. Motion approved. Change will take effect 3 years from April 7, 2019 per protocol. 2019 National Judges Slate by A. Spinelli- Olson: Motion by J. Ouellette to accept the Judge’s Committee slate of Glenda Levin, Sue Fenner, Jimmy Black for the 2019 National Show. 2nd by J. Potter. Motion approved. A code of conduct for judges will be sent to the Judge’s Committee for distribution. The slate will be announced after judges have been contacted and contracts are signed. Other:
Sponsorship Request by S. Gibbs for Lexington, VA NWHA Show: Motion by J. Ouellette to sponsor $70 for a class and $120 for a Championship Class. 2nd by M. Pacheco. Motion approved. Motion to adjourn by J. Potter. 2nd by M. Pacheco. Motion carried. Meeting adjourned at 10:18 pm Eastern time.