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KEYSTONE APPALOOSA CLUB A regular meeting of the Keystone Appaloosa Club Board of Directors was held January 9, 2007, at the Ranch House Restaurant in Duncannon, PA. President Ray Burchett called the meeting to order at 6:50 p.m. BOARD MEMBERS PRESENT: Ray Burchett, Vicki Long, Rob Gratkowski, Carla Strauss, Paula Walter, Jim Clark, Tam Smith, John Beck, and Peggy Shank. SECRETARY'S REPORT: A motion was made by John Beck and seconded by Rob Gratkowski to accept the minutes from the November 20, 2006, meeting. Approved. TREASURER'S REPORT: A motion was made by John Beck and seconded Jim Clark to accept the December 2006 Treasurer's Report. Approved. 2006 AWARDS BANQUET: Peggy Shank reported that there were currently 45 Adults, 9 Youth and 1 Child with paid reservations for the Banquet. Vicki Long reported that the awards have been purchased and the Club was able to stay within the approved budget. Ray Burchett reminded the Board that items were needed for the Silent Auction. OFFICERS/DIRECTORS: Ray Burchett confirmed that he would re-run for President. Jim Clark confirmed that he would re-run for Vice-President. Vicki Long confirmed that she would re-run for Secretary. Peggy Shank confirmed that she would re-run for Treasurer. In addition, Carla Strauss and John Beck indicated they would re-run for Directors, as their terms had expired. 2007 KEYSTONE CLASSIC: A discussion was held concerning the shavings. Additional quotes and information will be obtained by Board Members. Mr. Burchett Informed the Board that he had contacted the Best Western. The Best Western will offer the Club a Host Rate of $70.00 a night, as long as the rooms are booked prior to May 10, 2007. NEW BUSINESS: President Burchett advised the Board of the ApHC's position on the Horse Slaughter Prevention Act. Jim Clark was instructed to place this on the internet. BILL: A motion was made by Carla Strauss and seconded by Paula Walter to reimburse Jim Clark for the Internet subscription service. Approved. A motion was made by Tam Smith and seconded by John Beck to reimburse Carla Strauss for postage associated with mailing Keystone Classic packets to prior exhibitors. Approved. NEXT MEETING: February 20, 2007. A motion was made by John Beck and seconded by Rob Gratkowski to adjourn the meeting at 8:30 p.m. Approved. Respectfully Submitted,
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