Board of Directors Meeting


30 May 2007

Members Present: Shannon Fowler, Deana Neal, Jim Hundley, Ron Bluett, Randy Fowler, Kim Bartlett

 

Members Not Present: Angie Honeywell, Miriam Farrell, Ann Saylor, Terry O’Brien, Brose McVey

 

Minutes taken by: Deana Neal

 

 

Treasurer’s Report:

§         No report available

 

Follow-up item:

§         Ann to send board a current report

 

Old Business:

 

 

Big Three Classic:

§         Looks like we broke even – initial $6,000

§         Will send the official numbers out – waiting on the sand bill

§         Expenses we will not have for 2008 – banners, 1 Reiner ad

§         Midwest and Illinois are having their board meetings within the next few weeks

§         Expect positive growth for 2008

§         Same dates for 2008 with the possibility of Gordyville not having the sale

§         Sold 169 stalls for 2007

§         Increase stall fees for 2008

§         Indiana was well represented with members helping when and where needed

 

Vote Items:

§         Does InRHA want to take part in the Big Three Classic for 2008?

§         Jim moved to motion that we continue on with the Big Three Classic

§         Randy 2nd the motion

§         All agreed

 

§         How much money should we leave in the Big Three bank account?

§         Jim moved to motion that we leave the original $2000.00

§         Ron 2nd the motion

§         All agreed

 

Follow-up items:

§         Send final numbers out when all Big Three bills are paid

 

 

New Business:

New Castle:

§         August 3rd, 4th and 5th

§         Indiana is responsible for Friday/Saturday’s show (awards, gate, scribes, office window, etc.)

§         Midwest is responsible for Sunday’s show (awards, gate, scribes, office window, etc.)

§         We need a lot of help/volunteers for this show

§         Sponsors:

§         All of us need  to be working hard to get sponsors

§         Sponsors will be announced during the show and we will make a board to list all of them to be place by the awards table

§         We can offer to have banners made for sponsors who give $250 and above to be placed in the arena (if we can get a good price to have them made)

§         Pards will be the show sponsor

§         Will purchase prizes from Besco Awards with the hopes of Besco donating some prizes also

 

 

Vote Items:

§         Approval to spend up to $500.00 on awards?

§         Ron moved to motion that we approve the $500.00

§         Jim 2nd the motion

§         All agreed

 

Follow-up items:

§         Jim will check with Sun Times on the cost of banners

§         Shannon will call Nancy Dietz regarding the drag-man

§         Sponsors

 

 

Meeting adjourned at 8:00 PM

 

Next meeting – date to be determined