Appaloosa Journal

NOV 2018

Appaloosa Journal is the official publication of the Appaloosa Horse Club, the international registry for the Appaloosa horse.

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M2 Appaloosa Journal November 2018 BOD Motion 01-09-18: The 2018 ApHC Board of Directors accepts Show Committee Recommendation 07-08-18 and moves to add Ranch Reining (Junior, Senior, Non-Pro, and Youth) non-qualifying classes to the 2019 National Appaloosa Show, 2019 World Champi - onship Appaloosa Youth Show, and 2019 World Championship Ap- paloosa Show. Motion made by Ken Johnson, seconded by Debby Letham Motion passed unanimously BOD Motion 02-09-18: The 2018 ApHC Board of Directors accepts Show Committee Recommendation 09-08-18 and moves to discon - tinue the Breed of Choice payout incentive program due to lack of participation effective 2019. Motion made by Ken Johnson, seconded by Debby Letham Motion passed unanimously BOD Motion 03-09-18: The 2018 ApHC Board of Directors moves to send Show Committee Recommendation 05-08-18 related to eliminating cutting classes from the 2019 National Appaloosa Horse Show back to the Show Committee for further review. Motion made by Ken Johnson, seconded by Megan Disselkoen Motion passed unanimously BOD Motion 04-09-18: The 2018 ApHC Board of Directors moves to eliminate the Open Broodmares class and maintain all other Hal - ter classes at the 2019 National Appaloosa Show. Motion made by Ken Johnson, seconded by Sean Schembri Motion passed unanimously BOD Motion 05-09-18: The 2018 ApHC Board of Directors moves to send portion "b" through "i" of Show Committee Recommendation 04-08-18 related to changes to the 2020 National Appaloosa Show class list back to the Show Committee for further consideration. Motion made by Billy Ready, seconded by Sean Schembri Tom Hodges – President Sean Schembri – Yes Wiebe Lise – Yes Ken Johnson – Yes Lesli Glen – Yes Debby Letham – Yes Ray Burchett – Yes Terie Clark – Yes Paula Gatewood – Yes Megan Disselkoen – No Billy Ready – Yes Mary Ann Page – Yes Kevin Griner – No Motion passed BOD Motion 06-09-18: The 2018 ApHC Board of Directors moves to approve the Summary of Motions from the April 2018 Board of Directors meeting as printed in the Appaloosa Journal. Motion made by Ken Johnson, seconded by Megan Disselkoen Motion passed unanimously BOD Motion 07-09-18: The 2018 ApHC Board of Directors moves to approve the Summary of Motions from the May 2018 Special Board of Directors meeting as printed in the Appaloosa Journal. Motion made by Mary Ann Page, seconded by Ray Burchett Motion passed unanimously BOD Motion 08-09-18: The 2018 ApHC Board of Directors moves to direct the Show Committee to create requirements for a new Non- Pro Lifetime Achievement Award and to report back to the Board of Directors in a timely manner. Motion made by Ken Johnson, seconded by Ray Burchett Motion passed unanimously BOD Motion 09-09-18: The 2018 ApHC Board of Directors moves to approve ApHC staff recommendation for proposed budget cuts in satisfaction of the 3% budget cut directive approved by the Board of Directors on August 15, 2018. Motion made by Ray Burchett, seconded by Terie Clark Tom Hodges – President Sean Schembri – Yes Wiebe Lise – Yes Ken Johnson – Yes Lesli Glen – Yes Debby Letham – Yes Ray Burchett – Yes Terie Clark – Yes Paula Gatewood – Yes Megan Disselkoen – Yes Billy Ready – Yes Mary Ann Page – Yes Kevin Griner – No Motion passed. BOD Motion 10-09-18: The 2018 ApHC Board of Directors moves to direct ApHC staff to keep looking for ways and means to reduce expenditures. Motion made by Ken Johnson, seconded by Megan Disselkoen Tom Hodges – President Sean Schembri – Yes Wiebe Lise – Yes Ken Johnson – Yes Lesli Glen – Yes Debby Letham – Absent Ray Burchett – No Terie Clark – Yes Paula Gatewood – Yes Megan Disselkoen – Yes Billy Ready – Yes Mary Ann Page – Yes Kevin Griner - Yes Motion passed BOD Motion 11-09-18: The 2018 ApHC Board of Directors accepts Finance Committee Recommendation 01-07-18 and moves to con - duct an official Audit for every fiscal year ending in an odd number, and an official Review for every fiscal year ending in an even number effective immediately. Intent: To reduce expenses. Motion made by Megan Disselkoen, seconded by Ken Johnson Tom Hodges – President Sean Schembri – Yes Wiebe Lise – Yes Ken Johnson – Yes Lesli Glen – No Debby Letham – No Ray Burchett – No Terie Clark – No Paula Gatewood – Yes Megan Disselkoen – Yes Billy Ready – Yes Mary Ann Page – No Kevin Griner – Yes Motion passed BOD Motion 12-09-18: The 2018 ApHC Board of Directors moves that the Rules Committee recommend necessary revisions, if any, to ApHC Rules to accommodate the changes arising from adoption of BOD Motion 11-09-18. Motion made by Ken Johnson, seconded by Billy Ready Motion passed unanimously BOD Motion 13-09-18: The 2018 ApHC Board of Directors accepts Finance Committee Recommendation 02-08-18 and moves to collect a handling fee to process credit card payments beginning January 1, 2019 or before, if possible. Motion made by Debby Letham, seconded by Wiebe Lise Motion passed unanimously

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