DECEMBER 10, 2019
MEETING CALLED TO ORDER AT 8:03 PM EASTERN TIME BY PRESIDENT A. SPINELLI-OLSON.
NOVEMBER 12, 2019 MINUTES: MOTION TO APPROVE THE MINUTES BY M. PACHECO. 2ND BY K. TANNER. MOTION APPROVED.
FINANCIAL REPORT BY K. MCGUIRE: MOTION TO APPROVE THE FINANCIAL REPORT BY J. POTTER. 2ND BY B. JENNINGS. MOTION AP-
PROVED.
PROPOSED RULE CHANGES: THE PROPOSED RULE CHANGES WERE PUBLISHED IN THE NWHA NEWS AND MEMBERSHIP HAS BEEN IN-
FORMED BY EMAIL. REPORT WILL BE PRESENTED AFTER THE REQUIRED 60-DAY PERIOD IS COMPLETED.
JUDGE CANDIDATE: THE JUDGE’S COMMITTEE SUBMITTED SUSAN ELLIS FOR BOARD APPROVAL. ALL JUDGES’ REQUIREMENTS WERE
SUCCESSFULLY COMPLETED. MOTION BY S. GIBBS TO APPROVE SUSAN ELLIS AS A NWHA JUDGE. 2ND BY K. TANNER. MOTION AP-
PROVED. SHE WILL BE ADDED TO THE JUDGE’S LIST.
POST-NATIONAL NWHA NEWS: LATEST EDITION IS PUBLISHED.
ANNUAL MEETING 2020 BY S. HAVARD: COMMITTEES WILL BE ASKED FOR POWERPOINT SLIDES FOR THE MEETING REPORTS. S. GIBBS
HAS AGREED TO COORDINATE SILENT AUCTION. K. RICHWINE WILL BE CONTACTED TO EMCEE THE BANQUET. WHR/THE SCOOP WILL BE
INVITED. AV EQUIPMENT HAS BEEN RESERVED. THERE IS ONE NEW APPLICANT TO DATE FOR JUDGES TRAINING.
MOTION TO ADJOURN BY K. MCGUIRE. 2ND BY K. JOHNSTON. MEETING ADJOURNED AT 8:32 PM EASTERN TIME.
JANUARY 14, 2020
MEETING CALLED TO ORDER AT 8:03 PM EASTERN TIME BY PRESIDENT A. SPINELLI-OLSON.
DECEMBER 2019 MINUTES: MOTION TO APPROVE THE DECEMBER 2019 MINUTES BY K. TANNER. 2ND BY K. MCGUIRE. MOTION AP-
PROVED.
FINANCIAL REPORT BY K. MCGUIRE: MOTION TO APPROVE THE FINANCIAL REPORT BY M. PACHECO. 2ND BY B. JENNINGS. MOTION AP-
PROVED. K. O’CONNOR TO FOLLOW UP ON OUTSTANDING BILLS FROM THE 2019 NATIONAL.
2020 NATIONAL BY K. TANNER & M. RANFT:
DRESSAGE WILL BEGIN MONDAY MORNING
PLANS DISCUSSED FOR ANNOUNCING 2020 DATES AND VENUE ON SOCIAL MEDIA AND BY EMAIL TO MEMBERSHIP
SHOW MANAGER, PHOTOGRAPHER, AND CENTER RING STAFF ARE BEING SECURED
RULE COMMITTEE: MEMBERSHIP SURVEY ON THE PROPOSED RULES WILL CLOSE FEBRUARY 3, 2020.
M. RANFT AND M. PACHECO TO CONTRIBUTE ON THE RULES COMMITTEE PRESENTATION DURING ANNUAL MEETING.
HIGH POINT CHAIR: CURRENT CHAIR K. JOHNSTON HAS RESIGNED. LYN MONTGOMERY HAS AGREED TO ASSUME THE CHAIRMANSHIP.
NWHA 2020 NEWS EDITOR: POSSIBILITIES DISCUSSED.
ANNUAL MEETING AND AWARDS BANQUET: KIM RICHWINE WILL EMCEE THE AWARDS BANQUET. FINAL MEETING DETAILS DISCUSSED.
MOTION TO ADJOURN BY K, MCGUIRE. 2ND BY K. TANNER. MOTION APPROVED. MEETING ADJOURNED AT 8:56 EST .
NWHA NATIONAL NEWS │ MARCH ISSUE 9