NWHA Board Meeting Highlights
NWHA BOD Minutes
February 14, 2017
Conference Call
Meeting called to order by Pres-
ident Amy Spinelli at 8:36 pm
EST.
Roll call – (* denotes Absence)
M. Coffey* JM. Degville S. Ha-
vard 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 Jan 26th Board Re-
treat Minutes “as corrected”
Motion by C. Weeks, 2nd S. Ha-
vard, Approved
Approval of Jan 28th Annual
Meeting Minutes “as corrected”
Motion by S. Havard, 2nd M.
Ranft, Approved
Office staff will be dually cov-
ered in shifts for more efficient
operations
L. Fleischer is making contact
with the Chamber of Commerce Approval of Feb 14th Meeting
Minutes Motion by K. McGuire
2nd S. Havard, Approved
Show photographer will be Ken
Siems of PSD Financial Report by K. McGuire
Motion by JM Degville that in
order to be eligible for partic-
ipation in the 2017 high point
program the deadline for mem-
bership is October 7, 2017 coin-
cides with the conclusion of the
National Championship Horse
Show. 2nd J. Potter, Approved
Motion to approve Financial
Report by S. Havard, 2nd by B.
Jennings, Approved
Wells Fargo account established
with 3 signatories (Tanner, Mc-
Guire and O’Connor)
Two (2) new Lifetime members
Motion to approve Financial
Report by M. Ranft
2nd by M. Coffey
Motion by C. Weeks to prepare
a survey for the membership in
regards to All Day Pleasure divi-
sion. 2nd J. Potter, Approved Approved
Motion to adjourn by K. Tanner Review of date suitability
2nd by M. Ranft Location of venue
Meeting adjourned at 11:17 pm
EST. Motion to approve Texas Gaited
Rumble Regional Championship
for Region 6 by J. Potter
Annual Meeting planning/devel-
opment presented by S. Havard
2nd by K. McGuire
Financial Report by K. Tanner
Memphis Arena deposit has
been paid
DQP Training Clinic Recap pre-
sented by Peggy Moore
NWHA BOD Minutes
Approved
March 14, 2017 Motion by M. Ranft to approve
new certified trainer
Conference Call 2nd M. Coffey
Meeting called to order by Presi- Approved
Annual Meeting planning/devel- dent Amy Spinelli-Olson at 8:03
opment presented by S. Havard pm EST.
Motion to adjourn by C. Weeks
Review of date suitability; last
weekend of January
Location of venue
2017 National Horse Show up-
date by K. Tanner
Hotel quotes have been re-
ceived by S. Fanelli
NWHA National News 18
Roll call – (* denotes Absence)
2nd by M. Ranft
M. Coffey JM. Degville S. Havard Meeting adjourned at 9:41 pm
K. McGuire B. Jennings J. Potter EST.
M. Ranft L. Richwine* A. Spinel-
li-Olson K. Tanner* C. Weeks
Members/Guests: Peggy
Moore, DQP Director and Kim-
berly O’Connor, Chief Adminis-
trative Officer