WYSHRA
APRIL 6, 2008
BOARD MEETING MINUTES

The April 6, 2008 WYSHRA Board Meeting was called to order by President Glenn Barlow at 6:35 a.m. at the Camplex East Pavilion in Gillette, WY. Members in attendance were:

Dixie Huxtable, Glenn Barlow, Troy Scott, Bob Musfelt, Monte Hubbard, Terry Miller, Jim Whipps, Brenton Moore, Brittany Bell, Kelsey Scott, John Thurston, Jennifer Bonham, JoAnn Merritt, Siri Stevens and Teri Griffin.

Board members unable to attend this meeting were Julie Howard, Kathy Trumbull, Cinnamon Smith, Troy Hubbard, Tyler Willis, Bruce Keller, Chris Bentley, JD Hamaker, Chad Hyland, Trey Barlow and Phil Wilson.

Minutes
Troy Scott moved to accepted the minutes from the previous meeting with the correction of John Thurston attending the meeting not Jordan. Bob Musfelt second. Motion carried unanimously.

Treasurers Report
no report, Kathy Trumbull was unable to attend.

National Director Report
Dixie handed out copies of the Rule Changes Approved for 2008-09 from Nationals. Anyone needing a copy can see Dixie.

Eligibility requirements have changed. High School Rodeo will follow the sports activity qualifications according to State Athletic requirements. Home school students will be required to follow the same requirements.

Mandatory student meeting will be held in Newcastle at the 4-H barn to hand out state packets. Meeting will follow the cutting. State packets will have a deadline for entry of JUNE 2, 2008.

STUDENT REPORT
JoAnn Merritt and Jim Huxtable have been appointed to the student advisory committee.

Brittany Bell reported that there are 547 calendars out to be sold, 425 have been returned with the money.  Discussion was held regarding the awarding of Nationals travel money from calendar sells. Troy Scott moved and John Thurston second to require students to sell a minimum of 5 calendars to receive Nationals travel money. Motion passed unanimously. 

National Team shirts have been chosen. They will be purple with silver lettering. Glenn and the student officers will get with Lori Merritt to get the shirts ordered. 

Officer coats have been chosen. They will be the same jacket that Gillette gave out to average winners with a bucking horse on the back.

LEGION REPORT
Jim Whipps reports all is well. He encourages the students to keep up the good work with the calendar sales. The American Legion continues to support the students in the calendar sales.

JUDGES REPORT
The judge’s seminar had 4 people attend the judge’s seminar in Rock Springs. Majority of attendance was from the Worland area. It was a very informative seminar.

Spring High School Rodeos need to get their judges submitted for approval.

QUEEN REPORT
A mission statement and job description is being created for the Queen committee. Chris Bentley would like for the State Finals Queen judges to be qualified by attending a Queen’s Seminar. 

A schedule for the Queen contest is being worked on. The Douglas host committee is concerned with the contestants coming in to Douglas too early and the host committee not able to be ready for their arrival.  Discussion was held not to have the Queen contestants arrive before Tuesday of State Finals.

YOUTH ADVISORY COMMITTEE
Jennifer Bonham is the chair of this committee. She is working on getting the committee together as she has just recently received names of all committee members.

DONATIONS, SPONSORS, PUBLIC RELATIONS AND MARKETING –
Brenton Moore is chair and reports that Gist buckles have been chosen for state finals.

Governor’s award is given to the high point earner per class. In the past we have had a governor that actually paid the cost of this award. In the previous couple of years the board has continued the award and picked up the cost. Troy Scott moved to discontinue presenting the award until we have a governor willing to pick up the cost of this award. Jennifer Bonham second the motion. Vote taken. Motion carried unanimously.

Brenton is finishing up the governors award plaques from last year.

Discussion was held regarding approaching larger corporations for donations and the fact that all paper work needs to be in order before asking for sponsorship. Tax ID status has been an issue and will be tabled to next meeting as Glenn continues to research and work on this issue.

EnCana has declined sponsorship because of tax status.

Conoco Phillips in Lysite would like sponsor $2500. Request needs to be submitted by 5/10/08.

A letter to JP Oil needs to be sent requesting sponsorship.

Randy George for G Bar G would like to sponsor the Steer Wrestling or Saddle Bronc state saddle by providing a saddle from G Bar G.

Cattle Rock Mining will be sponsoring the State team jackets this year.

We are going to approach University Brown and Gold for team t-shirts for the basketball and volleyball state teams at Nationals.

Troy Scott presented the idea of sending out 1000 letters to area ranchers to buy a spot in a “brand book.” Douglas club gets 90% response from this fund raiser. A 50% response on the state level could net the state $12500. In the letter that goes out, an option to have the sponsorship on going for a number of years could be added. Dixie Huxtable moved to move forward with the Brand fund raiser as described above. Monte Hubbard second the motion. Vote taken and motion carried unanimously.

Troy Scott reports that there are a number of T-Shirts and Sweatshirts left over from previous state finals.  Brenton Moore moved to sell the t-shirts and sweatshirts for $5 a piece and to get some of the younger kids to help sell them and give these kids 10% of what they sell. Jennifer Bonham second the motion.  Vote taken. Motion carried unanimously.

Discussion was held regarding a College Day at state finals. Several College coaches have expressed an interest in setting up to be able to talk to our students. Scheduling would have to be worked out with the Host Committee.

The TV advertising spots from Nationals has been tabled until Nationals gives clarification on how it is to work.

NOMINATING COMMITTEE-
Monte Hubbard, chair, reports that there is possibly 5 board positions that will need to be filled after State Finals. The nominating committee has been handing out applications and those applications have to be received by the board by May 1.

SCHOLARSHIP COMMITTEE-
Scholarship applications will have a deadline of JUNE 2, 2008. This deadline will be followed to the letter. No exceptions will be made. If applications are not received by June 2, 2008, you will not have an interview.

2008 FINALS COMMITTEE -
Proposals have been received for the photographer at state. These proposals will be taken to Executive Committee for a decision.

OLD BUSINESS

  • Board member shirts have been received and are at the embroidery place now. Expected cost for board members to pay is approximately $36 to $40 for each shirt ordered. Shirts are red, white or blue with contrasting embroidery.
  • Proposals for the website management have been received. Troy Scott moved to accept the proposal for $40 a month to maintain the website with no set up fees. Brenton Moore second the motion. Vote taken, motion carried unanimously. Dixie will be donating the set up fee.
  • Silver State is scheduled during our State Finals. Wyoming will not be able to send a team to Silver State this year due to conflicting scheduling.

NEW BUSINESS

  • Rodeo News – Siri Stevens with Rodeo News addressed the board. The contract with Rodeo News will be up this fall. Siri presented a calendar that Rodeo News can due for the student calendar sales for student consideration next time calendars are needed, Siri also presented an activity book Rodeo News produces as a fund raiser for organizations Rodeo News now has 22 different associations represented in the paper. The Rodeo News contract has been tabled to the next meeting.
  • The discussion of a new format for 2009 rodeos was briefly discussed. President Glenn Barlow asked board members in attendance to think about the upcoming 2009 rodeo season taking into consideration the price of fuel and if our current format is in the best interest of students, families and stock. Possibly holding some clinics to help the students improve and learn rather than so many rodeos. Something to think about for discussion at next meeting. This discussion has been tabled to next meeting.
  • UBS would like to be put on the agenda for the next meeting to present a new proposal regarding bank accounts.
  • The issue of “stock” at the high school rodeos was discussed at length. Monte Hubbard moved for a letter to be sent to all clubs stating that it is highly recommended for timed events to have 1/3 enough stock per event and rough stock to have ½ enough stock per event. This is a recommendation for the remainder of the spring season and will be mandatory with a penalty assessed for not adhering to 1/3 enough stock for timed events and ½ enough stock for rough stock per event in the fall of  2008. Troy Scott second the motion. Vote taken. Motion carried unanimously. The board will be working on the penalty for not adhering to this state rule change and will become effective and enforced for the 2008 Fall Rodeos.
  • Discussion regarding how to pay the secretary was held. Troy Scott moved to pay the secretarial position $500 a month. Secretary is to keep a log of hours spent so the board has an idea on what it takes for the position and an audit of the position to be done at state with an option of depositing .50 of the $1 crisis fund fee to operating until a more accurate accounting can be done on the expense. Brenton Moore second the motion, vote taken, motion carried unanimously.

ADJOURNMENT
The next meeting will be held at the Newcastle Rodeo May 10th in the 4-H barn following the cutting Saturday.

 Troy Scott moved to adjourn the meeting and Brenton Moore second the motion. Motion carried unanimously.

 Meeting Adjourned

   

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