CQHA BOD MEETING
July 16, 2004
Belt Buckle Bar, Falls Creek Farm, Oneco, CT
PRESENT:
Donna Rosciti, President
Jennifer Derby-Miller, Vice President
Lisa Rosner, Secretary
Cris Barlow, Past President
Bob Angiletta, Board
Mary Bishop, Board
MaryBeth Daly, Board
Debra Rallo, Board
Diane Rosa, Board
ABSENT:
Grace Fortune, Board
Gretchen Mathes, Board
Lisa Mazurka, Board
Amy Rader, Board
Wendy Ward, Treasurer
Meeting was called to order at 7:00 PM by President, Donna Rosciti.
SECRETARY’S REPORT: Lisa Rosner distributed the minutes from the 5/28/2004 board meeting, as
well as the revised minutes from the 4/30/2004 board meeting. No corrections noted. Motion to accept the
corrected secretary’s report made by Jennifer Miller. Motion seconded, unanimous vote, MC.
TREASURER’S REPORT: Donna Rosciti distributed copies of the treasurer’s report on behalf of
Wendy Ward, who was ill at the time of the meeting, and unable to attend.
Checking: $13,026.15
CD:
$13,026.15
Futurity: $7,682.58
Mary Bishop noted a correction to the description relating to check #615 for $73.15. The
description should be Trail Ride Expense, not Novice Show – copies, Supplies. A motion to accept the
Treasurers’ report with this correction noted was made by Cris Barlow, Motion seconded, unanimous vote,
MC.
AWARDS COMMITTEE: Donna Rosciti reported on behalf of Lisa Mazurka, who was unable to attend
the meeting, as she was attending a wake. An Awards Committee meeting was held on 7/15/2004.
Committee members are Mary Bishop, Whitney Jacobucci, and Donna Rosciti. Mary Bishop suggested
that the original donators of the severely worn challenge trophies be contacted to determine their
disposition (replacement or retirement). Also, Mary mentioned that the Youth club has traditionally been
responsible for obtaining the High Point and Reserve High Point Youth Awards, and that this continues to
be the expectation. Donna Rosciti announced that she had offered a banquet ticket to Cherylee (of
Cherylee Tack) so that she can present awards as a spon