ARABIAN HORSE ASSOCIATION OF SOUTHERN CALIFORNIA November 3, 2015 Laurie Henkel called the November 3, 2015 board meeting to order at 8:10 p.m. ATTENDANCE: Officers: Laurie Henkel, Pres, / Dir., Rose Marie Henry, Treas. / Dir., and Janet Stevenson, Sec. /Dir. Directors: Mary Ann Hughes, Debbie Price, Eldona Arns, Bob Henry, and Bob Barrett. Guests: Bill Hughes. MINUTES: A motion to approve the October 4, 2015 board meeting minutes was made by Bob Barrett and was seconded by Eldona Arns. The motion was carried. TREASURER’S REPORT: The treasurer’s report was presented by Rose Marie Henry. There is $104,735.83 in our account. The scholarship donation has been made. CORRESPONDENCE: No report. COMMITTEE REPORTS: Amateur: No report. Membership: Laurie Henkel reported that we currently have 109 members. Newsletter: No report. Junior Activities: Debbie Price reported that the judging team placed fourth. Emily Barker placed well. The board discussed having the judging team expenses as an item in the budget. Region 1: Mary Ann Hughes reported that there is a Region 1 meeting this Saturday, November 7th. House & Property: No report. Judges Selection: The committee is working on judges for the 2016 show. Sunday would be English trail. We have been asked to add ranch pleasure. Insurance: No report. Fall Show and Futurity/Maturity: Mary Ann Hughes reported that they will be revamping classes. There was a discussion about having three days of trail classes. Publicity: No report. Christmas Event: Debbie Price reported that currently have 20 reservations for the mystery dinner theater at the Doubletree in Claremont on December 5th at 6:00 p.m. Historian: No report. Pacific Slope: No report. Scholarship: No report. Website/Facebook: No report. ACS Youth Show: April 10th or 17th were discussed as possible dates for the show. OLD BUSINESS: NEW BUSINESS; Nominations for 2016 Board of Directors: Nominated for 2016 Board of Directors – Bob Barrett, Bob Henry, Janet Stevenson, Laurie Henkel, Eldona Arns, Debbie Price, Rose Marie Henry, Elizabeth Broadbent, Bill Hughes, and Mary Ann Hughes. Carryovers are: Mary Ann Hughes, Bob Hughes, and Laurie Henkel. A motion to adjourn the meeting was made by Mary Ann Hughes and was seconded by Bob Henry. The motion was carried. The meeting was adjourned at 8:47 p.m. Submitted by Janet Stevenson, secretary