NWHA Board Meeting Highlights
May
NWHA BOD Minutes May 10 , 2016 Conference Call Meeting called to order by President Amy Spinelli at 8:04 pm EST .
Roll call – (* denotes Absence ) M . Coffey
JM . Degville S . Havard * B . Hanes * K . McGuire B . Jennings K . O ’ Connor J . Potter M . Ranft
L . Richwine A . Spinelli
K . Tanner C . Weeks
Discussions of New Items : Remove Western Region Director and appoint replacement presented by Amy Spinelli
In accordance with ( IAW ) NWHA By-Laws , Western Region Director Hanes has not met the required board attendance due to hardships .
Motion by A . Spinelli remove Barb Hanes and appoint a qualified Western Director to fill the vacancy .
2nd K . O ’ Connor Approved
Director ’ s and Officer ’ s Liability Insurance presented by Secretary , K . O ’ Connor
All insurance provider ’ s and policies are in compliance with Federal and State law .
Members / Guests : Mary Marshall , Office Manager
Apr 12th Board Minutes Motion by JM Degville 2nd K . Tanner Approved
MOTION by M . Coffey to book the Embassy Suites , Nashville Airport venue / location for the 2016 annual meeting for the last week of January 2017 .
2nd by K . McGuire Approved
Approval of Previous Financial Report
Motion by J . Potter 2nd K . McGuire Approved
Discussion by Treasurer , K . Tanner : Increased HP and Dressage nominations
Credit Card payment and balance status
Adjournment MOTION J . Potter 2nd C . Weeks
Meeting adjourned at 11:12 pm EST .