August 11, 2018 MEETING MINUTES

The meeting was called to order by President Kent Bamford.

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

Larry Terrell presented the July treasurers report along with the 990 tax report. The report was approved as presented.

Minutes from the July 14, 2018 CHA Board of Director meeting were approved as presented.

Bruce Seymore and Bill Powers gave the Arapahoe Park update.

Three resumes were delivered by the deadline to run for the Board of Directors. Kim Oliver moved to elect Jim Weimer, Sandy Miller and Vaughn Long to the CHA Board of Directors for a three year term starting October 9th, seconded by Kerry Kemper. Motion passed.

The Horsemenís Contract between CHA an Arapahoe Park has been signed. The vote was 8 yes and 1 no.

With no further business the meeting was adjourned.

The next CHA meeting will be held September 11th at 2:00pm.

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