2016 Board of Directors Meeting

October 15, 2016

 

Moline, KS      -Jacot Ranch

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Prior to the meeting Charlie Trayer passed out copies of the financial report and minutes to the 2015 annual meeting.

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President Tim Miser called the meeting to order at 3:45 P.M.

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Board members present were: Tim Miser, John Jacot, Shane Roberts, Trevon Ogden, Jason Terrell

Executive Director: Charlie Trayer            

Melissa Ogden – DNA & Web Site Administrator

Wynd Roberts to help take minutes

   

Jason Terrell made the motion to approve the minutes to the 2015 board of directors meeting. Trevon Ogden second. Motion carried.

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John Jacot made the motion to accept the financial report, Shane Roberts second. Motion carried

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Presidents Report:

President Miser said he had nothing new to report.

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Executive Director Report:

Charlie expressed that he would like to see the registration requirements strengthened. He said he did not know what the answer is but would like for the board to think about it. There was much discussion about this but nothing decided.

More discussion on next years futurity and a lot of good ideas. Next year will be better than ever.

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Election of officers:

          President – Tim Miser

                   Motion John Jacot, second Shane Roberts, motion passed

          Vice President – Shane Roberts

                   Motion John Jacot, second Trevon Ogden, motion passed

          Sec. Treasure – Trevon Ogden

                   Motion John Jacot, second Shane Roberts, motion passed

          Futurity Chairman – Jason Terrell

                   Appointed

          Head Futurity Judge – Tim Miser

                   Motion John Jacot, second Trevon Ogden, motion passed

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Motion for adjournment, Jason Terrell, second Trevon Ogden, motion passed

Meeting adjourn 4:50 PM

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Submitted by Executive Director Charlie Trayer