Board of Directors Meeting

Roseville, MN
December 2, 2006

Attending Officers and Board Members
Brian and Sandy Feuling, Laura Mickelson, Jane Boots, Roberta Lembke, Pat Forehand, Jill Freiders, Lori Neises, Teresa LeFever, Shirley Theede and Lori Conway

Attending Delegates and Committee Chairpersons:  Larry Hoffman, Toni Mari O’Daniel, Anita Grant, Ann Benson, Diana Peirce, Irene Simonson

Members and Guests:  Kim Anderson, Jenna Ball, Joel Carlson, Sandra Carlson, Kitty Emerson, Laurie Enns, Rachel Enns, Taylor  Feuling, Alyse Fields, Jennifer Fields, Allie Fisher, Tom Fisher, Steven Grant, Julie Hendrickson, Hillary Hoffman, Jody Hoffman, Georgene Holasek, Joni Jacobs, Cassie LeFever, Don LeFever, Jordan  LeFever, Dean Lembke, Dan McConaughey, Miriam McGurran, Kerry Murray , Robert Murray , Bob Neises, Kathleen Peterson, David Richardson , Sandra Richardson , Connie Robilliard, Walter Robilliard, Lizzy Seward, Nancy  Seward, Emily Simonson, Paul Simonson, Tim Stenzil, Jake Swanson, Mark Sylla, Val Sylla, Michael Theede
                                                                                                                                           

President Brian Feuling called the meeting to order at 6:00PM and welcomed everyone to the 2007 MAHA Annual Banquet and Awards Dinner. 

Presidents Report

Brian gave a brief report on the highlights of 2006 including the profitable Spring Fling and Fall Classic, the Horse Expo, and the new Open Shows Championship.

Secretary Report

Roberta Lembke reported that the MAHA website (www.mnarabhorse.com) was the primary communications vehicle for the club.  She also reported that although the Leader is no longer in existence, the Board hopes to bring a new e-newsletter to the membership in the next few months.

Treasurer Report

Jane Boots presented the Profit Loss statement, the Balance Sheet, and a comparison of the 2006 versus 2007 expenses and income.  At present the club’s net income is up $5,251.77.  The current Liabilities and Equity stands at $64,851.94.

Nominations and Election Report

Lori Neices reported that 7 individuals are running for the MAHA Board.  The existing club officers are running unopposed.  Lori told the attendees that all ballots had to be submitted by the end of the business meeting.

Delegate Reports

Each of the seven MAHA Region 10 delegates gave a short oral report on the AHA annual convention in Louisville.  Some of the major issues reported include the passing of the AOT (amateur owner trainer) class, the new specifications for the in-hand/halter classes, the addition of the second AHA trail ride, the solid financial standing of AHA, the higher than expected payouts for sweepstakes, and the reported 10% drop in breedings.

Awards

President Brian Feuling recognized the following individuals for their service to MAHA:

National Level Volunteer Service Award Winner: Jill Freiders
Club Volunteer Services Award Teresa LeFever
Club Volunteer Services Award Connie Robilliard
Region 10 Laura Mickelson
MAHA Presidents Award Jane Boots
Roberta Lembke

Irene Simonson reported on the Youth High Point Winners:

All Over Youth High Point Cassie Jo LeFever
High Point Horse/Rider Dani Andrusko
Open Show High Point Tamsen Hutton
Western Pleasure 14-17 Ashley Corbin
Western Pleasure 11-13 Jordan LeFever
Hunter Pleasure 14-17 Alyse Fields
English & Equitation 10 & under Brian Pagnano
Hunt Seat & Equitation 10 & under Eric Pagnano

Brian Feuling thanked everyone involved in making 2006 a success, thanked the attendees for coming and adjourned the meeting at 9:15PM.