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BOD Meeting Minutes

Current Meeting Minutes:

January 30, 2012

Minutes

 

The meeting was called to order at 7 p.m.  In attendance were Barbara Simpson, Jean Huffstickler, Bill Marple (by telephone), Chris Tresten, Sharon Moritz, Sandy Currier and Cherryl Young.

Financials:  Jean started the meeting with a quick recap of the financials for the December 2011 Holiday Show.  There was an encouraging profit of $7,000 plus .   The increase was contributed to more horses, more academy riders, and continued control of expenses.

Pin Oak Academy Class sponsorship:  TASHA gave $200 last year for 2 classes.  The Board voted to approve spending $375 this year for sponsorship of 3 academy classes.

The board discussed and agreed to pay cost for Texas High Point tabulation for the Pin Oak Horse Show, in addition to the cost charged for the 2 TASHA shows.  The price is approximately $50 per show.  Tabulations are made by Janie Hamilton.

TASHA High Point Awards:  The question was raised to continue to have an award social hour for TASHA High Point in Houston on the “off” award banquet year or to give TASHA High Point awards at the Award Banquet no matter who is hosting the ceremony.  The board voted to have the awards presented at SASHA this year.  This matter will be revisited for future banquets.  Due to a lack of a volunteer for TASHA high point tabulation, Janie Hamilton is being paid to tabulate the points for the 2010-2011 high point awards year.

Save The Date Cards:  NTASHA does a wonderful job with the Save the Date Cards that are sent to the clubs’ membership at the beginning of each year.  The three clubs share the expense of covering the cost for each of its local shows.   The board voted that TASHA will provide for the cost of the two TASHA shows and Pin Oak.  The cost to TASHA this year was $59.07.

Charter Club Basket for ASHA Youth Auction:  Bill will connect Chris and Germaine Johnson to make arrangements to collect and present a basket for the Auction from TASHA.

The new TASHA Spring Show: Since general use of the name of this show has been the TASHA Spring Show, we will continue using this as its official name.

Tenative Program outline for the show will be as follows:  Clinic and dinner to be held Friday night.; Saturday 10 a.m. first session of show, break in the afternoon for anticipated high temperatures and continue with Saturday evening classes starting at 7 p.m.; Sunday will start at 9 a.m. with a one hour break as soon as morning classes are finished with the goal of  show ending in  early afternoon.  Clinic attire for participants will be neat lesson attire with tucked in shirts, lesson jods and neat hair.  Horses tails can be kept tied up.  Hoofs do not need to be polished.

Sponsorship of the show evoked great discussion and many ideas.  Cherryl and Sharon will be in charge of sponsorships for the spring show.  A Paddock club for refreshments and socializing will be available for exhibitors, sponsors and family. Discussion ensued regarding a possible sponsor for a wine tasting and presentation Saturday evening.  Possibility of Show Sponsorship by a Hyundai Dealership, with several of their higher end cars for viewing was discussed.

Judges for the clinic and show were discussed.  Jo Cornell was mentioned as a possible candidate.  Sandy suggested that she should poll all the trainers to get at least three names for the clinic/judge.  All agreed.

Open discussion:  Meeting dates for the next two TASHA Board meetings were decided. The dates are Monday, February 13th and Tuesday, February 28th.  Barbara will contact GSWEC to see if TASHA can get the mailing list for Susie Blackwell’s open shows in an effort to increase show and clinic attendance since there are some saddlebred owners that attend the open show and enjoy it. Further discussion will be required on accommodating those riders with open classes in our normal schedule. A Jimmy Buffet theme was suggested for the show.  Bill Marple complimented the board and volunteers on a successful and enjoyable December show.  All thanked Chris for hosting the meeting and providing snacks.

Meeting adjourned.

Past Minutes

 

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