BOD Oct 2009

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SCPPHC Board Meeting Minutes

October 7, 2009

Marie Calendar’s, Temecula, Ca.

 

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

 

Meeting was called to order by Debbie.

 

Minutes were accepted as written.

 

Treasurer’s Report - $6849.48. A deposit of $400 has been paid to Lake Norconian Conference Center for the banquet to be held Jan. 16, 2010. The airline tickets for Risso and Thorndike have been paid. We reported non-payment of Ed Houston’s outstanding bill to NAPHA.

 

Old Business;

Parade – Danell gave a report. May do a Christmas parade. There will be a practice in Nov. for Equifest. A silent auction of donated horse items will be held at the Burbank show. Thank you letters will be sent to those donating items. We will limit stallion service auctions to 2 stallions. So far there has been about $1000 worth of tickets sold so far for the raffle saddle. Tickets for Equifest are $12 and hopefully members will be there to support us. The display and silent auction items will be outside the show office. Hopefully enough will be raised to reimburse most of the Club and riders expenses.

 

Burbank Show -  Kathryn will set up gift bags with various items for the costume class awards plus ribbons. A mug will also be given for 1st place.  Janniece will check into a shuttle for Thorndike as he is arriving very early on Thursday morning. Janniece will pick Risso up at the airport on Thursday afternoon. Debbie is checking into RV spaces on the grass near the barns and wash rack area.

 

Banner Sponsorships – Carole has 18-20 sponsorships committed. We need to figure out how to hang the banners on the arena wall. Debbie will consult with Joann Asman.

 

Election Meeting -  Nominations have been sent out and are returning. The ballots with flyers on the meeting will go out next week.  May need to get a “porto-potty” for the meeting.

 

Equine Affaire – Charlotte has been busy so more info. Next month.

 

New Business;

RAC Meeting- Tuesday Oct. 20th. Cathy will participate.

 

Daryl Thompson – He has been talking to Channel 5 and Ted Chin from NBC.

 

Judges 2010 – All agreed on Nick Breaux for Spring Classic and Lionel Peralta for the Fall Classic if they passes their judging tests being taken at the Nationals. Roque Benevides has accepted judging the Grand Championship. The Burbank shows are confirmed for Nov. 5-7, 2010. Debbie will contact Rolando Garcia Bertoncini to see if he is available for the Pacific Coast Show. We decided to now state in our judging contracts that the Club will pay for “economy” only on airfares. Any upgrades must be paid at their own expense.

 

Meeting was adjourned at 8:15pm.

 

Respectfully submitted,

Cathy Yaskivich

SCPPHC Secretary

 

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