PRELIMINARY


September 13th, 2016 MEETING MINUTES

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

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

The August treasurer's report along with the 990 report was given by Larry Terrell. Jim Weimer moved to accept the report, seconded by Sandy Miller. Motion passed.

The August 13, 2016 CHA BOD meeting minutes stood approved as presented.

The next CHA meeting will be held on October 11th at 1:30pm as a live and tele-conference meeting. Anyone wishing to attend in person can do so at Havana Park.

With no further business the meeting was adjourned.

OCTOBER 11TH, 2016 AGENDA

1:30PM LIVE AT HAVANA PARK OR TELE-CONFERENCE

1. CALL THE MEETING TO ORDER

2. ROLE CALL OF BOARD MEMBERS

3. TREASURERS REPORT

4. APPROVAL OF MINUTES FROM SEPTEMBER 13, 2016 MEETING

5. CHA BOARD OF DIRECTOR ELECTION

6. ARAPAHOE PARK REPORT

7. COLORADO RACING COMMISSION MEETING REPORT

8. OTHER BUSINESS

9. ADJOURN

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