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March 6-7, 2009 Agenda Board of Directors Meeting Aurora, Colorado

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<strong>March</strong> 6-7, <strong>2009</strong> <strong>Agenda</strong><strong>Board</strong> <strong>of</strong> <strong>Directors</strong> <strong>Meeting</strong><strong>Aurora</strong>, <strong>Colorado</strong>Friday, <strong>March</strong> 6, <strong>2009</strong>, ContinuedTime<strong>Agenda</strong> ItemF. National Events – Dauane ElkinsG. Office Services – Jackie Cuin2:35 p.m. – 3:00 p.m. 10. Organizational Efficiency Task Force – Jan Decker✍A. Policies/Procedures for Online Committee ActivityB. Nominations/Voting for Task Force Vacancies3:00 p.m. – 3:15 p.m. Afternoon Break3:15 p.m. – 3:25 p.m. 11. New Club Approval✍A. Frontier AHC – Pat Barton3:25 p.m. – 3:35 p.m. 12. AHA National Distance Commission – Cory Soltau3:35 p.m. – 3:45 p.m. 13. Arabian Breeders Sweepstakes Report – Myron Krause3:45 p.m. – 3:55 p.m. 14. Canadian National Show Commission – Gerald McDonald3:55 p.m. – 4:05 p.m. 15. Legal Review Committee Update –Myron Krause4:05 p.m. – 4:15 p.m. 16. Purebred Arabian Trust (PAT) Update – Mollie Krumlaw4:15 p.m. – 4:25 p.m. 17. Racing Commission Report – Terry Andreasen4:25 p.m. – 4:35 p.m. 18. Sport Horse National Show Commission – Allan Ehrlick4:35 p.m. – 4:50 p.m. 19. Working Western Horse Committee – Jim Hitt✍A. Team Penning Classes4:50 p.m. – 5:00 p.m. 20. U.S. National Show Commission – Myron Krause5:00 p.m. – 6:00 p.m. <strong>Board</strong>/Staff Cocktail Party – 3 rd Floor Open Area✍ = <strong>Board</strong> Action Required = Attachment = Attachment Pending

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