From: Mcboofay
[mcboofay@aol.com]
Sent: Saturday, December 17,
2011 12:07 AM
To: jcinquini@hotmail.com;
fnjsimpson@comcast.net; cmego@caltel.com; mlyden@caltel.com;
sjacobsen@caltel.com
Cc: mcboofay@aol.com
Subject: Minutes from 12/10/11
Delta Sierra meeting (at XMAS party)
Hi all,
Sorry we missed you at Sally's last Sunday. Here are the
minutes from the meeting. Sally and Gina have reviewed them and agreed to
them. Jan, do you put them on the website? Joan, do you do
anything with them as Secretary?
Also Jan, can you put the next meeting on the calendar?
Thanks much. Wish you all a very nice holiday.
Monica
*************************************************************************************************************************************************
Attendees: Sally Rucker, Marilyn Rickman, Gina
Barr and Monica Fay
Next Meeting: Saturday January 7,
2012 5:30 at Mexico Lindo Restaurant, Copper Cove Drive,
Copperopolis
Old Business:
New 2012 Board voted in: Sally Rucker - President, Gina Barr
- Vice President, Joan Cinquini - Secretary, Monica Fay - Treasurer, Kim Lemke
- Member At Large
THANK YOU! to outgoing Board Members: Sandy Jacobsen,
Peggy Lyden, Jan Simpson
Treasurer's Report: 12/10/11 Bank Balance - $1,887.84
Motion made by Sally: Approve funds to
re-register website domain name to support general searches. Motion
seconded by Gina. Voted yes by those attending. Monica will
work on getting this done.
New Business:
January calendar items:
- Next DS board &
member meeting: January 7 - see place and time above (need to plan gift
basket for the CDS meeting)
- Annual CDS Meeting:
1/20 - 22 at Rancho Murieta
Thoughts on activities for coming year:
- February Educational Event
"Seeing the horse in a different light" presented by Moses
Gonzales at Sally Ruckers Remington Farm, 2 day event date TBD
- Set up schedule for
schooling shows and competition clinics at locations spread out to cover Delta
Sierra area - this will be the main topic for the January meeting so please
attend if you have thoughts or feedback. Things to
consider: High Point Awards for a series of schooling shows,
could scores from competition clinics be included in High Point calculation
- How to encourage and
reward volunteers - possibly give tokens to volunteers that can be
redeemed or put in a drawing at the end of the year for a significant
award
- Make events open to general
public, give DS members a reduced cost
- Pay ranch owners who host
events: have a guaranteed minimum
amount?