Minutes – 2010 3rd Quarter

MINIATURE HEREFORD BREEDERS ASSOCIATION

BOARD OF DIRECTORS

Summary – 3rd quarter 2010

by Secretary Charlotte Williams

 

The following document summarizes the voting actions taken by the MHBA Board of Directors in the third quarter of 2010.

 

A. California Cow Palace Show

Motion made by Teresa Speer to sanction and sponsor, at $1000, a show at the Cow Palace in California.

Second by Fran MacKenzie.

“Yes” votes to fund the California Cow Palace Show: Arlou Cox, Teresa Speer, Bev Strong, Julie Sandstrom, Bill Moreton, Steve Splitt

“No” votes to fund the California Cow Palace Show: Greg Schulz,  Charlotte Williams, Fran MacKenzie, Lesta Kugeler.

The motion passed.

B. Funding for Other New Shows

Motion by Greg Schulz to sanction and sponsor the following shows at the following levels:

1.  State Fair of Texas (Sep 2010) – $1,000

2.  Tri-State Fair in Amarillo Texas (2010) – $1,000

3.  American Royal (2010) – $2,500

 

Motion amended by Greg Schulz to include:

4.  Oregon State Fair – $2,500

5.  San Antonio (2011) – $3,000

Second by Charlotte Williams.

“Yes” votes for funding new shows: Greg Schulz

“No” votes for funding new shows: Lesta Kugeler, Charlotte Williams, Fran MacKenzie,  Steve Splitt

The motion failed.

D. Revise Show Funding Policy

Motion by Teresa Speer to fund all new shows at the $1000 level.

Second by Fran MacKenzie.

Amended by Teresa Speer to revise the Show Funding Policy.

Second by Arlou Cox.

“Yes” votes to revise the Show Funding Policy: Charlotte Williams, Julie Sandstrom, Teresa Speer

“No” votes to revise the Show Funding Policy: None

The motion passed.

E. Change Show Funding Policy Terminology from “Breeder” to “Exhibitor”

Motion by Greg Schulz to change the Show Funding Policy terminology from quantity of breeders (all references to such) to quantity of exhibitors.  The definition of an exhibitor is the person who enters the cattle in the show as listed on the entry form.

Second by Fran MacKenzie.

“Yes” votes to change the Show Funding Policy terminology from :breeder” to “exhibitor”: Bill Moreton, Charlotte Williams, Teresa Speer

“No” votes to change the Show Funding Policy terminology from “breeder” to “exhibitor”: None

The motion passed.

F. Sanction 2010 Tri-State Fair in Amarillo, TX

Motion by Charlotte Williams to sanction the 2010 Tri-State Fair in Amarillo, TX.

Second by Fran MacKenzie.

“Yes” votes to sanction the 2010 Tri-State Fair in Amarillo, TX: Lesta Kugeler, Julie Sandstrom, Arlou Cox, Steve Splitt, Greg Schulz, Charlotte Williams, Fran MacKenzie, Bill Moreton, Bev Strong

“No” votes to sanction the 2010 Tri-State Fair in Amarillo, TX: None

The motion passed.

G. Funding for American Royal Show in Kansas City, MO

Motion by Greg Schulz to fund the American Royal show in Kansas City, MO with $1500.

Second by Lesta Kugeler.

“Yes” votes for funding the American Royal: Fran MacKenzie, Bill Moreton, Greg Schulz, Steve Splitt, Julie Sandstrom, Lesta Kugeler, Fran MacKenzie, Arlou Cox, Bev Strong, Teresa Speer, Ben Lisby

“No” votes for funding the American Royal: Charlotte Williams

The motion passed.

 

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