BOD Feb 2009

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SCPPHC  Board Meeting Minutes

February 3, 2009

Mexican Chiquita, Temecula, Ca.

 

6 Board members in attendance: Debbie Dutton, Merlene Sutalo, Cathy Yaskivich, Kathryn Grossman, Carole Hackett, and Patty White. Missing was Janniece MacDonald. Also in attendance was Danell Adams.

 

Meeting was called to order by Debbie.

 

Minutes were accepted as written.

 

Treasurer’s Report: $19,632.48. Jorge Valenzuela paid is past due bill. For the 2009 show season he will need to pay his bill with cash or cashiers’ check. A deposit for about $2000 has been made (membership dues & banquet).

 

Old Business;

 

Parades – Danell said there are about 14 riders confirmed for the SCPPHC  parade group with the intention of getting in the Rose Parade. Three parades are scheduled before the application is due on May 15th. A group is making red and white ponchos and hatbands. Individual photos of horse and riders will be taken at the Laguna Beach parade. We may have an added edge if we get a sponsor from Peru as well and Alberto Lummis is helping us to try to get a sponsor. The theme is “A Cut Above the Rest” which definitely is the Peruvian Paso.

 

Equine Affaire – This went well although attendance was down.

 

Banquet – 61 people are signed up. Patty will pick up the awards from G & W. Debbie will set-up on Friday and handle minor completion on Sat. after the Saddle & Harness Club finish their banquet. John will put up balloons. We decided to have the award presentation prior to dinner which will be about 6:30pm. Raffle will follow dinner. Social hour will be from 4-5pm  and the general meeting will be at 5pm with the award ceremony following. Cathy will need a table at the entrance to handle the reservations, sell raffle tickets and take membership renewals. For one of the raffle items we agreed to donate 2 certificates for 2 free classes at the Spring Show.

 

Trail Ride – In order to offer the associate membership we would need a By-Law change as this is not listed as one of our forms of membership. Everyone participating will need to sign a release form. Perhaps in the future will have a By-Law change to include an associate membership.

 

Clinic & Playday – March 14 & 15, 2009 at Hacienda Sosegado. We will handle the lunch and Joy will reimburse us if we lose any money- pizza and sandwiches. Kathryn will do gates.

 

April Show -  Cathy will order the laureado awards from G & W Awards. Cathy, Merlene and Carole will post flyers and posters in the area. We need to order a special award for the Vivienne Lundquist Ch. Of Ch. Breeding Stallion. The laureado party will be on the grounds and catered. Carole will check on the best place  to get the shavings-price wise. Patty will prepare hamburgers and hotdogs which we will sell for $7 and will include a choice of potato salad or chips and a soda. Extra sodas will be sold for $1 each. We will charge the trailer vendor $100. Need to check with CRC on whether or not a “wine” vendor is permitted. The sales class will be held at lunch hour and we will see if Shawna Valenzuela-Bloom is available to announce this.

Ventura Show – Mariano Cabrera has agreed to judge the breeding division for no fee but would like airfare for his wife. He would  like to give a judge’s  talk on Friday and will need an interpretor. Joe Chandler will give his judge’s talk on Sat. am. Cathy will ask Joe for a bio and photo. We already have a bio from Mariano.

 

Burbank Show – Contact F. Thorndike and Raul Risso for availability.

 

NAPHA – We are ordering the Vivienne Lundquist Trophy for the Nationals. All agreed to pay Debbie’s hotel  and registration fees for the NAPHA meeting in Las Vegas.

 

Financial Report – The 2008 year-end financial report will be completed soon.

 

New Business;

 

Show Approvals – We need to remind Fiesta and Los Amigos to send in requests for SCPPHC show approvals.

 

Bill Davis – Carole will send a “get well” card to Bill Davis.

 

Meeting was adjourned at 9pm.

 

Respectfully submitted,

Cathy Yaskivich

SCPPHC Sec’y

 

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