August 12th, 2017 MEETING MINUTES

The meeting was called to order by Vice President Mark Hillman.

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

The July treasurerís report was approved as presented.

The July 22, 2017 meeting minutes were approved as presented.

Shannon Rushton gave the Arapahoe Park 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.

Four candidates turned in resumes for the CHA Board of Director election. Matt Herrman, Kerry Kemper, Vaughn Long and Miguel Pena. Three seats are up for election. Ballots were in the mail by September 1 and must be post marked by October 3. Ballots will be received and counted by the Colorado Horse Council.

The next CHA BOD meeting will be held on September 12th at 10:30am as a tele conference meeting only.

Meeting adjourned.

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