PRELIMINARY


JANUARY 12TH, 2016 MEETING MINUTES

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

Directors in attendance were Kent Bamford, Mark Hillman, Jim McCall, John Hammes, Mark McGregor, Matt Herrman, Jim Weimer, Larry Terrell, and Sandy Miller.

The December treasurer's report was given by Larry Terrell. Motion to accept by Mark McGregor, seconded by John Hammes. Motion passed.

The December 8, 2015 CHA BOD meeting minutes stood approved as presented.

Bruce Seymore gave the Arapahoe Park report.

The purse fund audit was completed with no issues as reported by President Bamford.

Mark McGregor moved to join the Colorado Horse Council for a membership fee of $85, seconded by Sandy Miller. Motion passed

Mark McGregor moved to renew CHA's membership in the National HBPA for an annual fee of $5000, seconded by Larry Terrell. Motion passed.

Next month's live meeting will be held on February 9th at 1:30pm at Havana Park due to the Colorado Racing Commission meeting at 9:30am.

With no further business the meeting was adjourned.

FEBRUARY 9, 2016 AGENDA


1:30PM HAVANA PARK

1. CALL THE MEETING TO ORDER

2. ROLE CALL OF BOARD MEMBERS

3. TREASURERS REPORT

4. APPROVAL OF MINUTES FROM JANUARY 12, 2016 MEETING

5. COLORADO RACING COMMISSION MEETING REPORT

6. REPORT ON NATIONAL HBPA WINTER CONVENTION

7. HORSE WALKER AND TRAINING DAYS DISCUSSION

8. ARAPAHOE PARK UPDATE-BRUCE SEYMORE

9. OTHER BUSINESS

10. ADJOURN

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