Member meeting, January 10, 2015: Attendees: Jane Donfrio, Mike Cooper, Kat Smith-Tice, Rene Iverson, Robin Hitchcock, Brett Price, Cyndi Cass, Michelle Bray, Erik Spalvins, Bobbi Wollwine, Jeanne Drehs, Anne Preston, Sherree Wallace, Nancy Scott, Dana Delman Start time: 9:30am Approve August meeting minutes: motion to approve Kat Smith-Tice, 2nd Bobbi Woolwine. Approved. The following business was discussed: a. Viewing Stand: The process will begin soon for a design and construction quotes. Members agreed it would be nice to hang schematic in the lounge. Honor plaques are planned in memory of donors. b. Change in time for future member meetings announced: Moving from 9:30am to 9am. c. Suggestion given to have names/emails from pony ride event waivers input for a one time marketing blast. d. Bookkeeping: Callie Ensor (Treasurer) had to move suddenly, has resigned from the Board. In addition to needing to appoint a new Treasurer, it has come to the attention of the Board that it is an appropriate time for an additional layer of professionalism pertaining to the assets of LCFC. Board is searching for names of accountants who would be interested in assisting with some formalization of procedures. Please forward names of potential candidates to any Board member as soon as you can. e. Question of over seeding to provide additional grazing: UGA has informed board that over seeding would not be productive with the number of horses currently using pastures. Suggestion was made for cattle feeders at multiple stations (to avoid competition and bullying amongst horses). Anne Preston will email Joe about putting out hay, in the meantime. f. Outreach Chair, Sherree Wallace: Hands on Horses is currently self-funded program; Agnes Scott has reached out to see if there is potential for students to destress by visiting the horses; Synergies between Hands on Horses and Stride Ahead could potentially help with grant requests and fundraising. g. Reminders to use Kroger cards, Amazon Smile, to give LCFC additional funding. Suggestion made to put reminder on Facebook page. h. Schedule of 2015 Events: Will be posted on Website. January 10th – Member Meeting, 9am April 18th – Clean Up day April 25th – Spring Pony Rides May 2nd – Member Meeting, Board Elections, 9am June 7th – FunDay & Volunteer Appreciation party August 8th – Member Meeting, 9am September 12th – Clean Up Day September 19th – Horsefest November 14th – Member Meeting, 9am December 5th – Quadrille & Bazaar December 19th – Holiday Party i. Suggestion to look into barn becoming PATH certified: Anne Preston suggested LCFC look into this, as a way to lower insurance rates. j. Question about Stride Ahead funding: Stride Ahead bookkeeper asked about possible donation from LCFC to Stride Ahead. Members were informed that the Board voted at its January 6th meeting to require all such requests to be made in writing, including the amount being requested and the intended use of the funds. Requests from any non-profit associated with the Barn will be considered, and can be mailed, emailed, or hand delivered to any Board member. Member feedback always wanted, good or bad – Jane’s number is on Gracie’s stall. Motion to adjourn, Jane; Nancy 2nd. Approved. Meeting adjourned.