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MRHI Board Meeting

May 23 @ 6:30 pm - 8:30 pm

MINNESOTA HARNESS RACING, Inc. – May Board Meeting

MHRI members are welcome and encouraged to attend!

Thursday, May 23, 2018 at 6:30 PM

Running Aces, Horsemen’s Lounge
15201 Running Aces Blvd., Columbus, Minnesota

AGENDA (Preliminary)
1. Approval of May Board Meeting Agenda.
2. Approval of April Board Meeting Minutes.
3. Member comments.
4. Discuss MHRI planning for Minnesota County Fair racing.
– Judges, Charter, Starter, Timer, Vet, etc.
5. Discuss MHRI sponsorship of County Fair racing at Rice Lake, WI.
6. Discuss Running Aces noncompliance with 2019 contract by which the track was required to open on Saturday, May 4th, or two (2) weeks prior to Opening Day.
7. Discuss RA’s allocation of stalls to “ship-ins” vs. Minnesota Bred’s.
8. Confirm 2019 Track and Driver’s Committee’s
– Track Committee: Gerry Longo, Jessica Johnson, Denise Maier
– Driver’s Committee: Rick Magee, Nick Roland, Steve Wiseman
9. Treasurer’s Report.
10. Executive Secretary’s Report.
11. Monthly purse fund report.
12. Discuss proposal to replace 2-person jog cart.
13. Discuss proposal to recognize Ron Banks & Vern Devine for service as MHRI directors.
14. Director comments.
15. Set date of next meeting.
16. One-year review of Executive Secretary’s job performance. (Closed session)
13. Adjourn.

Details

Date:
May 23
Time:
6:30 pm - 8:30 pm
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