NWHA National News March 2019 | Page 8

NWHA BOARD MEETING HIGHLIGHTS JANUARY Meeting called to order by President A. Spinelli-Olson at 8:02 pm Eastern time. Roll call *denotes excused absence S. Gibbs, J. Nagel, M. Ranft, S. Havard, J. Ouellette, A. Spinelli-Olson, B. Jennings, M. Pacheco, K. Tanner, K. McGuire, J. Potter, C. Weeks Members/Guests: Kimberly O’Connor, Chief Administrative Officer Approval of Dec. 11, 2018 Meeting Minutes: Motion to approve minutes by J. Ouellette; 2nd by M. Pacheco. Motion approved. Financial Report discussion by K. McGuire & K. Tanner: Clarification of categories discussed. Motion to approve by J. Ouellette. 2nd by M. Ranft. Motion approved. January 8, 2019 Web Page by A. Spinelli-Olson: Edits have been made. The new website will now be shared with a group of members for comments and suggestions. Annual Meeting: Handouts are being prepared. Board Retreat Agenda discussed. All Board members are expected to attend. Judges up for renewal and committee chairs will be contacted. Sport and Trail On-line Magazine: Advertising ideas discussed for 2019 and will be added to the Board Retreat Agenda. NWHA News: The next Edition will be published highlighting high point awardees. K. O’Connor will send a communications to members. Motion to adjourn by M. Ouellette. 2nd by J. Nagel. Motion carried. Meeting adjourned at 9:24 pm Eastern Time. 8 NWHA National News / March 2019