AMERICAN PAINT HORSE ASSOCIATION BOARD OF ... - Press

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AMERICAN PAINT HORSE ASSOCIATION BOARD OF DIRECTORS MEETING & Standing Committee Reports Hilton DFW Lakes Grapevine, Texas June 1, 2013 I. Call to Order 8:00 a.m. President Gregg Reisinger II. III. IV. Welcome Remarks Invocation Introductions A. I would like to introduce the APHA Past Presidents who are here: Fred Adam John Corbin Richard Cox Dr. John Hertner Diane Paris Carl Thurow Travis Titlow Linda Vance Butch Wonderlich B. Now I would like to Introduce the Executive Committee Gregg Mary Parrott Ron Shelly Susie Shaw George Ready Craig Wood Scot Jackson Billy L. Smith President Elect Vice President Senior Committee Member Fifth Committee Member Sixth Committee Member Immediate Past President Executive Director C. We have some special guests with us today, please welcome- Pat Mullins – Markel Steve Nash – Director from California and Farnam Representative Announce: Dr. John Hertner will serve as parliamentarian. Roberts Rules of Order will be the official guidelines under which the meetings will be conducted.
V. Introduce Jan Anderson to call roll Gregg Jan announce - prior to roll call Will alternates voting in the absence of their area's director raise your hand? A signature card will be brought to you. After Roll Call - Ask if any names were missed. Announce: Directors and alternates not installed at convention will be installed at this time. Jan Anderson Administer Oath of Office. VI. Installation of 2013 Board of Directors Jan Anderson VII. I now want to Introduce the AJPHA President Elect Kaitlyn McCulley who will present her presidential project Gregg IX. Approve Minutes of October 5-6, 2012 Gregg Board of Directors Meeting I need a motion to approve the minutes of the October 5-6, 2012 Convention Board of Directors meeting. X. Ratification of Executive Committee Actions Gregg Resumes are in your booklet for the Executive Committee meetings from October 2012 through March 2013 I need a motion to ratify Executive Committee actions. XI. Present Farnam Breeder’s Trust Scholarship Club presentations Billy APHA and Corporate Partner Farnam Horse Products recently drew winners of a new youth scholarship program designed to support the youth of the APHA, promote the Breeders’ Trust program, and encourage APHA regional clubs to create outreach programs to local equine youth groups. Two $1,000.00 scholarships are being awarded this year, and AjPHA members became eligible for these scholarships by showing Breeders’ Trust-nominated horses in APHA youth or novice youth classes during the qualifying period of April 1, 2012–March 31, 2013. Entries were earned by exhibiting in any APHAapproved event where Breeders’ Trust points were earned. Each youth who showed a Breeders’ Trust-nominated horse in a youth class earned one entry into the scholarship sweepstakes per judge, per class. In addition to the youth receiving the scholarship, each recipient was asked to select a regional club from
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Page 5 and 6: XV. Old Business Gregg Ask if there
Page 7 and 8: Board of Director Minutes June, 201
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Page 25 and 26: Resume of Executive Committee Actio
Page 27 and 28: Miscellaneous Fees Members Non-Memb
Page 29 and 30: Results to be Reviewed 1. 2012 Fina
Page 31 and 32: Net Results - 2011 vs 2012 2011 201
Page 33 and 34: Member Service Revenue $3,000,000 $
Page 35 and 36: World & Gift Show Revenue $3,000,00
Page 37 and 38: Sponsorship Revenue $275,000 $250,0
Page 39 and 40: Statement of Financial Position Dec
Page 41 and 42: Operating Results - OAWS & Gift Sho
Page 43 and 44: Operating Results - YWS & OAWS & Gi
Page 45 and 46: Comparison of Operating Results- AP
Page 47 and 48: Net Results - Jan/Apr 2012 vs 2013
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