BOD Jan 2009

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SCPPHC Board Meeting Minutes

January 6, 2009

Mexican Chiquita, Temecula, Ca.

6:30pm

 

All Board members in attendance: Debbie Dutton, Merlene Sutalo, Cathy Yaskivich, Janniece MacDonald, Kathryn Grossman, Carole Hackett, & Patty White.

 

Meeting was brought to order by Debbie.

 

Minutes were accepted as written.

 

Treasurer’s Report: $19,421.08. Jorge Valenzuela still has a bill to pay. Due to collection problem, will require money order, cashiers’ check or cash for the ’09 season. Still some funds owed for sponsorships as well as a couple show bills that had errors and need rebilling.

 

Old Business;

 

Equine Affaire – Cathy will check into insurance and the added costs. Debbie has prepared a SCPPHC ad to go out in the Horsetrader before EA as well as before the show. Debbie will ask Horsetrader if they will allow and make flyers and a poster of this ad. Newsletter will be handed out as well. Debbie and Patty will handle the set-up and Kathryn will prepare the work schedule.

 

Banquet – Carole has some donated items for the raffle. However, we need more donated items so we all need to work on this. Bring collected items to the next meeting. Margaret Turk will be Master of Ceremonies, Danell Adams will DJ. Certificates will be prepared by Kathryn. Debbie ordered 50 lead ropes to be handed out to those attending, we have awards for 1st – 3rd award placings. We will need to contact people to encourage them to attend.

 

Trail Ride – Feb. 21st & 22nd at Painted Canyon which is on BLM land. Patty will prepare and mail the flyer. Sat. evening will be a potluck. We will need to make sure that those attend are members and releases will need to be signed. We discussed “associate” memberships for guests. Cathy will get insurance.

 

Clinic & Playday at Hacienda Sosegado – March 7th & 8th with rain dates of the 14th & 15th. There will be separate clinic for juniors and adults on Saturday with the playday on Sunday. Nicholas Breaux is clinician/judge. We will handle the lunch both days, probably a BBQ and charge $7. Drinks (sodas) will be $1. Cathy will get the insurance and this cost will be shared with Joy Gould ($100). Joy will mail a flyer.

 

April Show – Debbie has been checking on hotels for the best rates. We reviewed the class list and noted changes. Fee changes were changed as follows –Stalls & tacks $70 & $75, RV $30 per day. We will start the show at 8am. Cathy will confirm a vet for standby, contact Doug LaSota for a short bio and photo for the premium and check on his air reservations. Debbie will check with Joy on the Laureado party she is having along with Bill Muhlhauser. We need photos and short write-ups on the three Laureado horses. Cathy will contact Bill Muhlhauser and Debbie will contact Joy Gould. Janniece will be able to do gates, Patty and Gary White will handle the BBQ lunches. The cost will be put in the premium and we will allow this to be added to the show bill. We will also have a 50/50 raffle which also will be posted in the premium. Due to requests, we will have Friday hospitality/social hour about 4pm again.

Burbank Show – This will be Oct. 30th, 31st and Nov.1st, 2009. We discussed judges- Felipe Thorndike, Dante Mazzi and Andres del Solar. We are to think about this for the next meeting.

 

The awards still needed for the 2008 Burbank have been sent out.

 

NAPHA – Working on the Vivienne Lundquist Trophy for the 2009 Nationals. We would like a photo of the award before it is shipped to Texas.

 

Ventura Show – Cathy said Julio Peschiera will not be able to judge the Breeding Division of the show due to health issues. Cathy will try to get Mariano Cabrera. We will limit the gas to $100 for Connie. Debbie need to give Cathy either a mail or e-mail address for Connie so she can get a contract out.

 

Business Sponsor form – We agreed if someone/a business donates $100 worth of items for the banquet raffle, we will consider that a business sponsor with no added fee. If $50 worth donated, the additional fee will be $50.

New Business:

 

Horsetrader Ad – We approved the ad Debbie prepared. It will be out in time for Equine Affaire and again mid-March for the show. Cost is $466 per issue. We would like to make posters and hand out flyers of it but need permission from Horsetrader. Debbie will check into this.

 

Rose Parade 2010 – We would like to get a Club parade group together and try to get back into the Rose Parade. Patty will handle this and get help from Danell Adams. Danell will attend the February Board Meeting. We figure on about 12 people and will ask NAPHA to help sponsor us.

 

2008 Year – end Financial Report and Taxes – This will be done soon.

 

The meeting was adjourned at 9pm.

 

Respectfully submitted,

Cathy Yaskivich, SCPPHC Sec’y

 

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