PRELIMINARY


The meeting was called to order by Mark McGregor-President.

Directors in attendance were Mark McGregor, Kent Bamford, Jim Weimer, Larry Terrell, Jerry Slaughter, Mark Hillman and Sandy Miller.
The treasurer’s report will be combined with next month’s report.

Mark Hillman moved to approve the minutes from the December 11, 2012 CHA Board of Directors meeting, seconded by Jerry Slaughter. Motion passed.

Shannon Rushton will inform the BOD when the next rules workshop is scheduled.

Jerry Slaughter moved to engage Dalby, Wendland and Co.,P.C. for another year, seconded by Kent Bamford. Motion passed.

The meeting was declared adjourned.

The results of the CHA BOD election are as follows: Mark Hillman-121…Jim Weimer -109…Sandy Miller-95…Vaughn Cook-93…Jim McCall-68. Mark Hillman, Jim Weimer and Sandy Miller are elected to a three year term.

COLORADO HORSE-RACING ASSOCIATION

NOVEMBER 13, 2012 MEETING MINUTES

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