WYSHRA Board of Directors Meeting
November 11, 2011

 

Chairman Jo Ann Merritt called the meeting to order, followed by pledge and prayer led by Steve Rennells. The following were in attendance: Troy Scott, Jo Ann Merritt, Tim McInerney Tom Parker, TJ Spratt, Chip Scantling, Justin Murphy, Garrett Murphy, Miranda Niehoff, Ryan Brinkerhoff, Steve Rennells, Sterling Thrush, Colby Thurston, John Thurston, Kaylee Burnett, Amber Robinson, Emily Faber, Lacee Good, Reed Merritt, Kassidy Scott, JW Thrush, Austin Eller, Dixie Huxtable, Jamie Lucas, Jim Whipps, Drew Antone. Guests- Justin Johnson, Bruce Keller, Elgin Faber.

Minutes- Tom made a motion to accept the conference call minutes and Tim 2nd it. Motion carried.  Troy made a motion to accept the regular minutes and TJ 2nd it.  Motion carried.

Treasures Report- Troy reported on the budget, Tom made a motion to accept the budget and Chip 2nd it. Motion carried.

National Directors Report- Fall rodeos funds completed and funds collected. Casper did not make the deadlines that were posted. Troy made a motion if you did not make the deadlines that you do not get a refund. Tom disagreed and it went into discussion., there was then a vote of showing of hands- 8 voted in favor of no refund, 8 voted opposed of no refund. Jo Ann broke the tie with an opposed vote making the vote 9 opposed.  Tom then made a motion that in lugh of the contact of emergency Casper be refunded ½ the funds. Justin 2nd it.  Motion carried. 

Cinch team was selected.  There is not a bareback rider.  The academic for the girls is Kaylee Burnett and Wiley King for the boys.  Wiley King is also on the elite team.   Emily Faber has been selected as the team captain since she is the vice president.

NHSRA mid- winter meeting will be the week of Jan. 17 held during the Denver Stock Show. If you have rule changes that you want to submit you must get them to Dixie as soon as possible…Dixie encouraged student and adults directors to attend if possible.

Tentative Schedule for Spring Rodeos:

April                   May                    June

  7 & 8 – Thermopolis            5&6 - New Castle                2&3- Pinedale

14 &15- Laramie                12 &13- Gillette                      9&10- Douglas

21 &22- OPEN                   19 &20- Casper                     16 &17- OPEN

28 &29- Rocksprings        26/27/28- Buffalo/Sheridan       20-24- State Finals

There was much discussion on having a rodeo on Easter weekend.  Troy made a motion to allow Dixie to talk to Thermopolis and see if they could move their date to March 31 & April1. And if it can’t be switched, the schedule stays as is.  TJ 2nd it.  Dixie made an amendment to motion to add any club that can switch to an earlier date.  Motion carried.

NHSRA has tickets for a pickup- any sales that are made ½ goes to the WHSRA association. Jo Ann encouraged all event directors sell a book of tickets.

Student Report- Amber reported that all calendars have been given out to all the members.

There are 239 members: 88 new, 63 seniors, 62 juniors, 56 sophomores, 58 freshmen.

Legion Report- Steven is working on getting rifle teams together. There will be an NRA certification training- the cost is $50.00 anyone wanting to do this from this association is to get ahold of Steve Rennells.

Secretary- The association needs a secretary!!   Tim made a motion that all the paper work from Nationals goes to Troy Scott. Tom 2nd it.  Motion carried.

Winter Cutting option- Justin Johnson and Bruce Keller from the Central Wyoming Cutting Club gave a presentation to the board.   They have a cutting in Thermopolis once a month starting in November and ends in March. There are a total of 10 cuttings.  They asked that the board approve these 10 cuttings for the high school cutters.  They must be a WHSRA member to obtain points. Troy made a motion to approve the cuttings for WHSRA members through the Central Wyoming Cutting Club that are held from Nov. through March.   Tom 2nd  it.  Motion carried. (Cuttings approved)

The CWCC also has a Kim Assay memorial award to be given to the WHSRA Highpoint Senior cutter.

Committee Rules and Judging-    TJ is working on a judging seminar with Paul Cleveland, sometime in January.  Lanco Health donated $850.00 this year for the seminar. $400.00 was carry over from last year so the total money available is $1250.00.

 TJ has the list of judges and it will go out in the approval of the spring rodeos. 

Donations and Awards - Elgin Faber stood up and spoke about last year’s awards…. There was much discussion on this…

Awards for 2012 state finals:

Buckles for All-Around @ State Finals- (2)-      $     300.00     @ $150.00 per buckle

Buckles for State Finals Ave. on 2 -       (14)      $  2,100.00     @ $150.00 per buckle

Event Saddles – certificates                    (16)      $18,800.00     @ $1,175.00 per saddle

Buckles for All-Around runner up          (2)        $     300.00     @ $150.00  per buckle

Year End                                                                                                      $21,500.00

 Kings Saddlery Certificates for State Finals                                                   $  2,000.00

                                                                                                                     $23,500.00

Go Around Prizes for State Finals                                                                    7,000.00

                                                                                                           Total    $30,500.00    

The budget last year was $35,000.00.  It was decided by a vote 13 to 2 to use the money used for travel money to go to Qualifying buckles.. Dixie challenged everyone to come up with donors for awards for the February meeting and they would re-arrange the money and maybe not have to use the travel money for the buckles.

Host Committee- Troy is working on the program for next year.

Scholarship-  Jim reported that there will be 63 seniors this year. He also wants another person on the committee and preferred that it be a woman! He said she does not have to be on the board. 

Crisis Fund- Tom will see if Lee Martinez and Justin Miller would be interested on sitting in on the Crisis Fund committee. No other reports..

Animal Welfare – Tom said as an official they are they are having to come down hard on those that are being abusive to animals… We need to really be careful!!

Old Business -  TJ brought up that the Event directors need to know there rules- The board of directors are there to back you up if need be.

New Business- Dixie moved that $1200.00 be allocated for an electric eye.  TJ  2nd it.  Motion carried.

Next Meeting will be February 12, 2012. @ Casper Ag building!

Meeting was adjourned.  Respectfully submitted Jennifer Bonham, Secretary.

   

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