BOD Nov 2007

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SCPPHC Board Meeting Minutes

 

                                         November 7,2007

                                          Mexican Chiquita,Temecula,Ca.

                                                 7pm.

 

6 Board members in attendance: Tammy Rimes, Bonnie Gallegos, Cathy Yaskivich, Debbie Dutton, Kathryn Grossman, Tracy McGraw, & Merlene Sutalo.

 

Meeting was called to order by Tammy.

 

Minutes were accepted as written.

 

Treasurer’s Report: $33,691.60. We still have bills to pay from the show. We have received the refund from Seaside Park in Ventura. Refunds still need to be paid to those unable to attend due to the fire and there is an outstanding bill owed by Figuerola for approximately $1475.00. Debbie will have a detailed report next meeting.

 

Old Business: Debbie took over as show manager as Tammy was unable to attend the show due to the fire.We had 125 horses and the feedback we received was very positive. Debbie will discuss with Karen Poindexter various issues: pigeons being captured on the barns and left struggling for sometimes more than 24hrs.,the security person was not good, trash not empties unless requested, general bad maintenance and the concession stand food was not good. Misc. items were purchased for the show ( cooler, 4 cones). We were able to set up the trail class with some items  Fairplex had and Cathy brought her cones for use as Tammy had the trail course props and Club cones.  We had a problem where the sponsors were not announced so we decided to post the class sponsors on the web-site and in the newsletter. Jody Childs did not supply the High Point Novice award so we gave Club items. Danell Adams, the High Point Novice was not happy with what was given so Jody has offered to pay for whatever Danell would like. She has decided on a plaque so Kathryn will place an order and contact Jody.The NAPH Show Report forms will be filled out by Debbie. Kathryn will order various awards that were needed. We decided that in the future, we will have special plaques for the Sandy Blankenship(Grand) and Vivienne Lundquist(Spring) Awards. There is an error on an El Merito plaque received by Maidy Dreyfuss so Cathy will get this fixed. Tammy said she heard that someone may file a protest regarding the violation of a rule.

 

We discussed having a double show again next October and still having the Spring and Pacific Coast Shows. This was approved and we decided to call the October show the  Fall Classic and Grand Championship Show. A Peruvian and American judge will be used.

 

Election Meeting – The Board is to arrive before 10:30am, preferably by 10am. The counting of the ballots will be dome by Tammy, Bonnie & Tracy. Tammy will bring all the Club items she has and turn them over to Debbie.

 

New Business;

Danell Adams has asked for insurance for 2 parades in 2008. We approved the Laguna Parage in March. She will need to submit a parade plan.

 

Judges – We discussed judges for 2008 and decided on Hugh Richardson for April if he is available. We discussed Joe Chandler for October and Bonnie will check with him to see what Peruvian judge he would work well with – Enrique Rizo-Patron is the one we would like to use if available.

 

The meeting was adjourned at 8:30pm.

 

 

Respectfully submitted,

Cathy Yaskivich, SCPPHC Secretary

 

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