PRELIMINARY


July 22nd, 2017 MEETING MINUTES

The meeting was called to order by President Kent Bamford.

Directors in attendance were Kent Bamford, Jim Weimer, Kim Oliver, Jim McCall, Mark McGregor, Sandy Miller, Matt Herrman and Mark Hillman. Treasurer Larry Terrell was present as well.

The June treasurerís report was approved as presented.

The June 17, 2017 meeting minutes were approved as presented.

Bruce Seymore and Bill Powers gave the Arapahoe Park report.

Mark Hillman moved to pay half of the Jockeys insurance for 2017.

Shannon Rushton gave the Colorado Racing Commission meeting report.

Board of Directors terms that expire this year are John Hammes, Mark McGregor and Matt Herrman. Deadline for candidates who wish to run along with their resumes is 5:00pm Friday, August 11th. Resumes must be turned in to Shannon Rushton.

Kent Bamford reported on the NHBPA Executive Committee Meeting he attended.

Mark Hillman reported on the Racing Welfare panel he participated in.

Sandy Miller moved to donate $2500 to Linda Parker, seconded by Mark McGregor. Motion passed.

Mark Hillman moved to go into Executive Session, seconded by Mark McGregor. Motion passed. After a lengthy discussion the Executive Session ended with no motions.

Mark Hillman moved to have the Horsemanís Party August 12th from 6-9pm, seconded by Sandy Miller. Motion passed.

Jim McCall moved to pay for the Ruthie McKinney blanket and have any future blankets pre-approved, seconded by Jim Weimer. Motion passed.

The next CHA BOD meeting will be held on August 12th at 10:00am in the CHA conference room.

Meeting adjourned.

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