AMERICAN SADDLEBRED HORSE FUTURITY OF IOWA, INC.
The Board of Directors of the
American Saddlebred Horse Futurity of Iowa, Inc. met
on Sunday, February 24, 2008 at the home of Dr. Alan Raun.
The meeting was called to order at
1:15pm by President Allen Hartz. Directors present
included Allen Hartz, Alan Burnison, Dr. Alan Raun, Mark Van Zomeren, Judy Steenhoek, Carolyn Haselhuhn,
Jean DeBoom, Joel Roberts, Dawn Striegel and Jackie Rongish.
The Treasurer’s report was read. A
motion to approve the minutes as read was made by Mark Van Zomeren
and seconded by Judy Steenhoek. Minutes were
accepted.
The minutes from the September 15,
2007 board of directors meeting were also presented. A motion to approve the
minutes as read was made by Dr. Raun and seconded by
Mark Van Zomeren. Minutes were accepted.
Old Business:
v Move futurity back to
·
At
this time, there is no plan to move the futurity back to the fairgrounds
·
It
could be used as a back-up, if necessary
·
There
are also other new facilities being built in the
v Weanling Jackpot proposal
·
Alan
Burnison reviewed the concept and it was discussed. It was decided that Alan
would put together a more detailed plan of how it would work before being
approved.
v Calendar
·
Details
of the calendar were discussed – money raised, the printer used, distribution
·
Everyone
seemed to like the results and will most likely do another one for 2009 – but
start earlier!!
·
Since
we are getting some of the ads from IHSA members, it was decided to send all
IHSA members a free calendar next year, along with the futurity members and
stallion owners.
v IHSA magazine ad
·
A
copy of the futurity ad sent to Mary Borg / Fay Coulthard
was given to all directors
·
As
discussed in previous meetings, we are trying to get the three
New Business:
v Jean DeBoom
announced she was going to step down from the board at this time, so Jackie Rongish could have the director’s voting privilege
o
Thanks
to Jean for all of her work over the years!
o
She
has agreed to help out with any secretary / treasurer questions going forward
v Breeder’s Stake – 2008 class
o
Purse
over $14,500
o
20
eligible foals (37 stallions at auction, sold 18 with two ‘seconds’)
v Breeder’s Stake – payout
·
Alan
Burnison presented a plan to modify the payouts, so the 6th through
8th places paid out a little more
·
If
purse is at least $10,000, the payouts would be as follows:
§
1st
– 35% 2nd – 27.5% 3rd – 22.5% 4th – 15%
§
5th
– $1000 6th – $1000 7th – $500 8th – $500
·
If
the purse is under $10,000, the old system would be used:
§
1st
– 40% 2nd – 25% 3rd – 15% 4th – 10%
§
5th
– 4% 6th – 2% 7th – 2% 8th – 2%
·
This
would take effect with the 2008 Auction / 2010 Breeder’s Stake class and needs
to be included in the Breeder’s Stake rules
·
Mark
Van Zomeren made a motion to accept the payout change
and Judy Steenhoek seconded it.
v Breeder’s Stake – auction / soliciting
stallions
·
It
was decided to keep the auction at the Iowa Fall Classic, rather than moving it
back to the IHSA meeting / banquet day
·
There
were no new suggestions on how to improve the process to get more stallions and
have the contracts signed earlier
v Breeder’s Stake – advertising
·
Susan
Aschenbrenner and Joe Russell have agreed to help
·
Dawn
Striegel will work with Alan Burnison on the website
v How to show in the ‘in hand’ classes
·
Due
to the difference in opinion at the 2007 Iowa Fall Classic show, concerning the
proper way to show in these classes, it was decided to have the process
documented and provided to exhibitors along with the nomination forms and also
at the show
·
The
process will read….
§
All
‘in hand’ classes will be judged in the following manner:
·
Entries
will enter ring one at a time
·
Entry will enter the ring showing at a
trot, be led down the right-hand rail to the other end of the ring.
·
Entry will return to the judges at a
trot, and be judged on conformation.
o
On the return lead, entry is permitted
to trot past the judges to the end of the ring, if so desired, and then return
to the judges.
·
Entry will then be led to the
right-hand rail at a walk, trot down the rail to the lineup.
·
This
will need to be reviewed / approved by the directors prior to publishing
v Unshod jackpot classes
·
Dr.
Raun has again agreed to donate $1000 for the Unshod jackpot class – thank you!!
v Late entries for the unshod / jackpot
classes
·
Since
we were discussing a late entry fee for the new Weanling jackpot, should these
classes also have a late entry fee? The group’s response was no – leave it as
it is today ($50 entry fee by June 15th)
v Alan asked about where the stallion
nomination fee should go, in the event a stallion was nominated but no weanling
was shown – futurity account vs. breeder’s stake account?
·
It
was decided that it belonged in the futurity account
v Jean DeBoom
reminded the group that the ASHA fees for the president, vice president and
secretary would be paid by the futurity association
v
·
It
was mentioned that there was very little time between the colt and filly
weanling classes at the 2007 show, due to the lack of entries in the classes
scheduled between them
·
Judy
Steenhoek to check on getting the schedule modified
to allow more time between the classes
Mark Van Zomeren
made a motion to adjourn the meeting, with a second by Judy Steenhoek.
The meeting adjourned at 3:15pm.
Signed: Jackie Rongish,
Sec/Treas