2016 Board of Directors Meeting
October 15, 2016
Moline, KS -Jacot Ranch
Prior to the meeting Charlie Trayer passed out copies of the financial report and minutes to the 2015 annual meeting.
President Tim Miser called the meeting to order at 3:45 P.M.
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.
John Jacot made the motion to accept the financial report, Shane Roberts second. Motion carried
Presidents Report:
President Miser said he had nothing new to report.
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.
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
Motion for adjournment, Jason Terrell, second Trevon Ogden, motion passed
Meeting adjourn 4:50 PM
Submitted by Executive Director Charlie Trayer
