BOD Sep 2009

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SCPPHC Board Meeting Minutes

Sept. 3, 2009

Marie Calendar’s, Temecula, Ca.

6:30pm

 

6 Board members in attendance; Debbie Dutton, Merlene Sutalo, Cathy Yaskivich, Kathryn Grossman, Carole Hackett & Patty White. Missing was Janniece MacDonald.

 

Meeting was called to order by Debbie.

 

Minutes were accepted as written.

 

Treasurer’s Report - $11,000.00 ( aprox.). Premium printing and postage paid. Ed Houston still has not paid his June show bill so we will report this to NAPHA.

 

OLD BUSINESS:

Parade – We need to get an accounting on ticket sales so Patty will contact Danell. We will put flyers in the show packets and push ticket sales at the show.

 

Burbank Show – Cathy has sent e-mails to Thorndike regarding his airline reservations. For the “social” at  Annette Kart’s, Annette will supply “sangria”  and Patty will handle the snacks which should cost around $250  figuring there will be about 100 people. Cathy will call Arlynda regarding the show secretary contract she sent her. We decided to give regular awards and jack-o-lanterns with candy and gifts for the costume class. Carole has quite a few people committed to banner sponsorships. We discussed the hanging of the banners and will figure this out on an individual basis.

 

Election – The election meeting will be Nov. 14th at Cathy’s. Annette Kart will do a clinic on Gait. We will pay for her gas. The date of the meeting will be added to the nomination form. Any memberships coming in during the 90 day period before the election will be given memberships through 2010 so they can vote in 2010 for the 2011 Board.

 

Presentation Class -  Merlene suggested we offer a presentation class for those wanting to present horses with laureados or special awards. This would not be a judged class but a place to show off their horses. The owners would do a write up on their horses. We decided this could be done in 2010 at the Burbank show and details will be discussed at a later date.

 

Equine Affaire – The booth will be shared with Los Amigos and the Central Coast Clubs. We do not feel that people should pay to put out flyers, business cards and info. Looking for donations.

 

NEW BUSINESS;

Kathryn ordered a new plaque for Danell Adams and another award for the tie on the Stuart Hamblen Award from the Pacific Coast Show. The photo for Cheryl Calentine has not come in yet.

 

RAC Meeting – Cathy gave a short report of the meeting. Lynn Kinsky requested clubs promote the Joy of Riding in their newsletters. The Carousel Show in Arizona will start offering Peruvian classes again in March 2010.

 

Carole suggested we give Galveston Equine a business/banner sponsorship for her donated blankets. Approved.

 

Insurance – Yearly policy due. Discussed activities and number of days to be included.

 

Newsletter – Patty is doing this but needs someone else to handle it.

 

Meeting was adjourned at 8:30pm.

 

Respectfully submitted,

Cathy Yaskivich

SCPPHC Sec’y

 

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