NCCHA MEETING MINUTES

January 13, 2010

 

MEETING CALLED TO ORDER: 7:05 pm

 

BOARD MEMBERS PRESENT:

Dave Brymer, Jalinda Covey, Rick Covey, Dylan Meyer, Shari Pedersen, Karen Aberle, Alisha Nork, Linda Wendt, Jean Pumford,

 

NOT PRESENT:

BJ MacLellan, Linda Thuman, Christee Brown, Clarence Williams, Pam Callen, Laola Simmons, Charlotte Lloyd

 

Previous minutes read and accepted. Karen Aberle-motion  Linda Wendt-second

 

FINANCIAL REPORT:

$27,009.41 will have updated bank statements by next meeting

 

NEW BUSINESS:

 

Show Dates:

February 20th <Club Show> at Diaz Ranch

March 20th <NCHA approved show> at the Snaffle Bit Ranch

April 10th <Club Show> at the Snaffle Bit Ranch

         **The Club would like to put on at least one NCHA approved show to qualify

             for participation in the Oden, UT show.  Three approved shows would qualify              

             the Club for Affiliate participation at Utah.  Discussed the possibility of Co-

             sponsoring approved shows.  Dave Brymer to look into this.

 

Jalinda Covey motioned to accept.  Karen Aberle second.

 

Show Format: 

The Board unanimously voted to keep the jackpot format with year end buckles and      possible other awards upon review of season end financials.  Entry fees to remain the

same as last year.

 

 

 

 

 

 

 

 

 

 

ELECTION OF NEW POSITIONS:

 

Show Secretary-Jalinda Covey

Treasurer-B.J. MacLellan

Club Secretary-Shari Pedersen

Insurance-Jalinda

Announcer-Stephanie Brown

Sanitation-Dave Brymer

Food Wagon-Dave Brymer to check with show venue owners

Set up of PA system & timer-Rick Covey

Awards Committee- Linda Wendt & Jean Pumford

Banquet committee-TBA

Judge Coordinator-Linda Thuman

Cattle Coordinator-Jalinda Covey

Bulletin-via website (no paper bulletins)

Point Keeper-Jalinda (computer)

Verify Ownership of Non-Pro Horse-Shari Pedersen

Verify Qualification of Horse & Rider-Shari Pedersen

Sponsorships-Karen Aberle, Alisha Nork & all board members

 

PAID POSITIONS:

Salaries for secretary, announcer & judge to remain the same as previous year.

 

Next meeting:  February 23, 2010 6:30 pm at Straw Hat Pizza Del Paso Blvd in Natomas

 

Meeting Adjourned:  9:02 pm