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their home state to receive $500 to fund an outreach program to local youth equine programs. This year’s youth all-ages exhibitor scholarship recipient is Anne-Marie Fortenberry from Louisiana, and the novice youth exhibitor scholarship recipient is Tiffany Payne from Cedar Falls, Iowa. These young ladies will be presented with their scholarships at the Youth Awards Banquet at the AjPHA Youth World Championship Show in June; however, we would like to recognize and award their chosen clubs today. We have Farnam representative Ms. Sharon Bonner-Brown with us today, and I would like to call on her to present these $500 checks…. All-ages winner Anne-Marie Fortenberry selected the Louisiana Paint Horse Club represented today by Mary Parrott. And novice winner Tiffany Payne selected the Iowa Paint Horse Club represented today by Gregg Reisinger. The 2013/2014 qualifying period began April 1. Please encourage your youth club members to take part in this great new scholarship program. Special thanks to APHA Corporate Partner Farnam for its continued support. XII. Regional Club Sponsorship Award presentation. Billy Presentor Recipients Albert PHC Mid South PHC - Jimmy Harrison North George PHC - Ann Jones Northern California PHC – Travis Titlow Oklahoma PHC – Mike Short Paint Horse Club Czech Republic PHC Italia Texas PHC – Renee Robinson Gregg XIII. Show Rules Task Force Gregg I need a motion to support the creation of a Show Rules Task Force, and after committee review and comment, their findings will go to the EC for consideration and possible approval of these rule changes to take effect January 1, 2014. XIV. Presentation of Financial Report Rosemary Teate
XV. Old Business Gregg Ask if there is any old business to come before the Board of Directors. XVI. New Business Gregg Ask if there is any new business to come before the Board of Directors. XVII. I’ll now ask for the Standing Committee Reports and the Presentation of Rule Change Proposals for amendment – these are in the Workshop booklets. Only those that were passed in committee will be read out by the Chairs. In the booklet, all proposals were listed, but if not read out, it means they were defeated in committee. The Standing Committees will present the rule change proposals for amendment. Please be reminded that this will be your only opportunity to amend these rules. The Rule changes as proposed here will be published in the Paint Horse Journal and forwarded for vote at Convention 2014. Please turn in your meeting minutes and report (both handwritten and typed versions) to Jan Anderson before leaving this meeting. Committee Rules Registration Gen. Show & Contest Judges Amateur Youth Long Range Planning Membership Services Professional Horsemen Racing Recreational Riding Regional Club Ways & Means APH Foundation EC Nominating Committee Chair Jean Fell Sharon Bonner-Brown Mark Kuhlwein David Denniston Melanie Cox-Dayhuff Sue Woodson Don Beard Jackie Mellon Gerald Butler Pancho Villarreal Anita Hertner Lori Nevin Linda Gordon Linda Gordon, APHF president Carl Thurow XVIII. Closing remarks - adjourn
Page 1 and 2: AMERICAN PAINT HORSE ASSOCIATION BO
Page 3: V. Introduce Jan Anderson to call r
Page 7 and 8: Board of Director Minutes June, 201
Page 21 and 22: - 2013 8/6/20132013 Rollcall at Wor
Page 23 and 24: - 2013 8/6/20132013 Rollcall at Wor
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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