March 6-7, 2009 Agenda Board of Directors Meeting Aurora, Colorado
March 6-7, 2009 Agenda Board of Directors Meeting Aurora, Colorado
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>Saturday, <strong>March</strong> 7, <strong>2009</strong>Time<strong>Agenda</strong> Item8:00 a.m. – 8:20 a.m. 21. Awards Committee – Marty Kleiner✍A. Ambassador Award – Tsarina Bint RIIB. Ambassador Award – WH BodaciousC. Open Competition Award Specs8:20 a.m. – 9:00 a.m. 22. Competition Advisory Committee – Dave WaggonerA. Concurrent Classes9:00 a.m. – 9:15 a.m. 23. Internal Audit Committee – Dave Waggoner✍A. President’s ExpensesB. Retention <strong>of</strong> Audit Firm9:15 a.m. – 9:30 a.m. 24. Market Development & Promotion Committee – Dan Stevenson9:30 a.m. – 9:40 a.m. 25. Points Monitoring Committee – Pam Kittredge✍A. Walk/Jog Trail PointsB. Select Points9:40 a.m. – 9:50 a.m. 26. Youth National Show Commission – Deborah Johnson9:50 a.m. – 10:00 a.m. 27. Arabian Horse Foundation Report – Larry Kinneer10:00 a.m. – 10:15 a.m. Morning Break10:15 a.m. – 11:30 a.m. 28. Terry Andreasen ItemsA. EC/<strong>Board</strong> AccountabilityB. Long Term Strategic PlanningC. Ineffective Presidential Task Forces(i.e. IT & Organizational Efficiency)11:30 a.m. – 12:00 p.m. Group Photo✍ = <strong>Board</strong> Action Required = Attachment = Attachment Pending
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