December 12, 2017 MEETING MINUTES

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

Directors in attendance were Mark Hillman, Kerry Kemper, Jim Weimer, Miguel Pena, Matt Herrman, Sandy Miller, Kim Oliver and Treasurer Larry Terrell.

Larry Terrell presented the November treasurers report. The report was approved as presented.

Minutes from the November 14, 2017 CHA Board of Director meeting were approved as presented.

Bruce Seymore and Bill Powers gave the Arapahoe Park update.

Shannon Rushton gave the Colorado Racing Commission rules workshop update.

Jim Weimer moved to retain Jerry Braden as the CHA legislative liaison under the existing contract, seconded by Kerry Kemper. Motion passed

The Executive Director contract for Shannon Rushton was approved for 2018.

With no further business the meeting was adjourned.

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