PRELIMINARY


June 16, 2018 MEETING MINUTES

The meeting was called to order by President Kent Bamford.

Directors in attendance were Kent Bamford, Mark Hillman, Kerry Kemper, Miguel Pena, Jim Weimer, Matt Herrman, Sandy Miller, Kim Oliver, Treasurer Larry Terrell and Executive Director Shannon Rushton. Numerous guests were in attendance as well.

Larry Terrell presented the May treasurers report. The report was approved as presented.

Minutes from the May 8, 2018 CHA Board of Director meeting were approved as presented.

Shannon Rushton gave the Arapahoe Park update.

Dr. Mark Anderson reported on the 2018 live meet injury status.

Sandy Miller, Jim Weimer and Mark Hillman are the three directors whose terms expire this year.

Committee Reports:
Horsemenís Liaison-Kerry Kemper had nothing new at this time.
Track Surface-Kim Oliver reported the watering schedule at night does not seem to be consistent.
Condition Book-Mark Hillman will attempt to meet with Bill Powers.
Track Kitchen-Jim Weimer reported the track kitchen is doing well this year.
Backside-Sandy Miller reported the bathrooms have been cleaner so far this year.
Legislative-Mark Hillman reported on sports wagering and our need to be involved.

Shannon Rushton will attend the NHBPA full board meeting at Prairie Meadows on July 6th.

With no further business the meeting was adjourned.

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