North Dakota State Horse Show Association

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February 20, 2010

Minutes taken by Secretary Lori Evans.

Minutes

The meeting was called to order by president Loren Alfson.  Present- Loren,Tammy,Tracy, Julie, Alexus, Kathy by phone.  Minutes of the previous meeting 1-17 were passed out to read.  Minutes were approved as read, moved by Tammy, 2nd by Tracy.  Treasurer's report- 1005.90 and will be paid back by royalty for 200 for arena rent for 09 and down pay for 10.  Alexus moved to approve, 2nd by Tammy.

Old Business-  Secretary passed out judges list to board to update and they will email Lori with any changes.  Question on dropping all day fees- Discussion- Show bills were reviewed and it was decided that $50 would be a very fair fee.  Moved by Tammy, 2nd by Alexus.  Showbills- July 10- changes on show bill, July 17- changes on show bill, Aug 7- changes on show bill, Aug 21 and 22- changes on showbills.  We will hold silent auctions at the shows.  Lori will update announcements for show announcer and reserve the arena for Nov 6 for our annual banquet (now to be called a social).  This may be potluck, pig roast, pulled pork, free will offering, etc. Julie will check with Ryan on sound system at warehouse.  This discussion will continue at a later meeting.

New Business- everyone will try to get any sponsor money in by the next meeting March 27 so any gold sponsors can be added to the showbills.  Alexus is to be paid the 200 set aside for the newsletter person in 2009 for setting up our website.  Moved to pay by Tammy, 2nd by Tracy.

There was discussion on board members not attending meetings.  Tracy moved to replace if there had been no meetings attended within a periodof time.  Alexus 2nd.   We will mail out a newsletter with showbills, annual social date, website and membership form.

                                                                                       Respectfully submitted

                                                                                       Lori Evans, Sec.

 

March 25, 2010

Minutes taken by Secretary Lori Evans

Minutes

The meeting was called to order by Vice President Leann Schafer as Loren was late.  Present were:  Loren, Leann, Kathy, Becky, Tammy and Alexus.  Minutes of the previous meeting held 2-20-10 were handed out and read by the board.  Motion to approve by Tammy, 2nd by Becky.  Treasurer's report: $806.10 with all bills paid except the Big Screen TV from Leann.  Leann will get Lori and invoice.  Moved to approve treasurers report by Becky, 2nd Tammy.

Old Business- Showbills:  July 10:  changes yet to make- add silent auction, These shows are PAC and Acaap approved, List other show dates, add OR $50 all day fee per contestant, add Roughrider Feeds to Gold sponsor list, add new membership yr end Hi point, add- an annual $25 fee is needed for each membership to be eligible for year end awards, take out ? by ring spearing class.  Moved to approve with changes by Tammy, 2nd by Becky.  August 7- Check same changes as July 10 show.  Moved to approve with changes by Leann, 2nd by Tammy.   July 17- add silent auction table, separate boxes for 3D format and silver headstall, PAC and ACAAP approved, website, gold sponsors, class#'s changes.  Moved to approve with changes by Leann, 2nd by Becky.

August 21- delete cash for sponsored events, change walk trot ages, reword an annual 25 sentence, list gold sponsors, PAC and ACAAP approved.  Moved to approve with changes by Becky, 2nd by Leann.  August 22- delete cash for sponsored events, PAC and ACAAP approved, class # changes, add adult pole bending and ring spearing, reword an annual 25 sentence.  Motion to approve with changes by Becky, 2nd by Kathy.

Other business- Lori to email Tracy again re: Bottineau radio station and info, Kathy will to the tack inventory for Tammy, Lori to call for social Nov 6.  Other discussion: Regarding a double approved show with Grand Forks and double judging one of ours.

New business- It was decided to add a June 20 show in another location.  Leann will check out New Rockford and if that doesn't work, Wells Co.  Kathy will do the show bill and judge for this show also and it will be the same as July 17 without the tack prizes.

We went thru the list of sponsors. Lori will keep a list.  We will have a meeting in April to finalize everything ,keep current on sponsorships, and get a mail out newsletter ready.  The next meeting will be on a Wed evening also as weekends were booked.  Next meeting April 21 at 5-5:30.  Meeting adjourned at 7:30  by Becky, 2nd by Leann.

                                                                        Respectfully submitted

                                                                        Lori Evans, Sec.