PRELIMINARY


JANUARY 13, 2015 MEETING MINUTES

The meeting was called to order by Kent Bamford- President.

Directors in attendance were Kent Bamford, Mark Hillman, Mark McGregor, Jim McCall, Larry Terrell and Sandy Miller.

Larry Terrell gave the November and December treasurers report. The report was accepted.

The December 9, 2014 CHA BOD meeting minutes were approved as presented with the addition of adding that the board met in executive session to approve the employment agreement with Shannon Rushton for 2015.

The bylaw discussion was tabled until the February BOD meeting.

Bruce Seymore and Bill Powers gave updates for Arapahoe Park.

Discussion was held pertaining to the possibility of CHA and Arapahoe Park hosting the HBPA Summer 2015 summer meeting. The decision was tabled to the February BOD meeting.

Mark Hillman gave an update on our lobbying efforts for the current legislative session.

It was moved and seconded for CHA to pay for the registration fee for Mark Hillman to attend the HBPA National Winter Convention in Phoenix in February 2015.

With no further business the meeting was adjourned.

The next meeting of the CHA BOD will be February 10, 2015.

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