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Updated: 
30-Jul-2010


 


2010 Meeting Minutes

 

  1. Annual Meeting held on December 6, 2009.

Midwest Roping Association
General Meeting Minutes

December 6, 2009

Attendance

 

 

 

 

 

Brian Weber

Howard Claypool

Doug Irwin

 

Ronda Sayers

Craig Irwin

Chris Sayers

 

Rhonda Saam

Gord Ziegler

 

 

Ron Smith

Robert Lavallee

 

 

Lawrence Smith

Raymond Lavallee

 

 

 

 

 

 

                 

      -     called meeting to order

                   Old business

Issues or Concern

Recommendation

2009 Financial

- Rhonda  Saam reviewed financial statement.  Presently $1572.42 in chequing account.

- Currently, the Midwest has 2 outstanding cheques, #497 & #500.  Current balance is including those cheques.

- Reviewed Revenue and expense accounts

 

2009 Audit/Review

- Since revenues are between $25,000 and $250,000 in the previous financial year, the requirement for an audit may be waived, however a “review” is required.

 

         New business

Issues or Concern

Recommendation

Nominations for 2010 Executive

 

 

 

 

 

 

 

 

 

 

 

 

 

 

-President – Howard Claypool nominates Doug Irwin as President.  Accepted.  Nominations from the floor ceased, Raymond Lavallee seconds it.  Doug Irwin will be the President for the 2010 term.

 

-Vice President – Floor opens to nominations.  Raymond Lavallee nominates Howard Claypool as Vice President.  Accepted, with no other nominations.  Brian Weber seconds it.  Howard Claypool will serve as Vice President for the 2010 term.

 

- Secretary – Floor opens to nominations.  Craig Irwin nominates Lisa Humphrey as Secretary.  Accepted with no other nominations.  Brian Weber seconds it.  Lisa Irwin will serve as the Secretary for the 2010 term.

 

- Brian Weber made a motion for Doug Irwin, Howard Claypool and Lisa Humphrey to be added as cheque signing authorities for the Midwest Roping Bank Account.  Seconded by Ronda Sayers.  Voted, carried.

 

2010 Format & Rules

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Brian Weber reviewed the 2009 Format & Rules

 

Numbering Committee -

- The Numbering Committee will meet at the half-way mark for the season and at the end of the year.  Any emergency-type numbering will be dealt with on demand.

Extra Runs - If a member is entered extra in either the 8 class or the 11 class and that member wins or places with their partner, the member who was entered as an extra does not receive any points and receives half the ordinary payout.  The other team member gets the regular points and payout.

# 8 Division – Member discussion made on possible changes to the #8 Division. 

Rope Off - Top 10 on both sides, single round robin, and must have minimum attendance.  Brian motioned and Howard seconded it.  Voted, carried. 

Office Charges – Member discussion on reducing the current office charges, or keeping them the same. 

Insurance - Brian Weber and Ronda Sayers discussed the Saskatchewan Horse Federation’s insurance policy for 2009.  Helmets must be worn by anyone under the age of 18, at anytime throughout the weekend if youth are horseback.  The club must enforce this policy for its insurance to be valid. 

Prizes – Fast-time prizes will be eliminated.  First and Second in #2 Roping will be awarded prizes.  Youth Bronze, high point will have no prize but will have name on statue.  First, Second and Third in the #8 and #11 Ropings will be awarded prizes.  Prizes will be tendered out with one person to organize the purchase pf [rozes to be assigned by Executive, as discussed by members. 

Sponsorship - Gord made a motion to set a $500 minimum per Arena for fundraising, with a deadline of June 1st for all to be accounted for.  If this deadline is not met the Arena will not be able to host a roping.  Lawrence seconded it.  Voted, carried.

Flaggers - Members had a discussion that as a guideline there shouldn't be more than 2 flaggers for each category to keep consistency.  It is encouraged to have the arena directors designate flaggers for each category.

Fundraisers

-  Leslie Smith and Sunshine Stables will host a silent auction and Road Apple Drop on the Saturday evening of the March Midwest at Sunshine.

Arenas & Dates

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Midwest Jackpot Dates for 2009 are as follows:

 

March 13 & 14

Sunshine Arena - Battleford

Ron Smith - (306) 446-4599

April 10 & 11

Asquith Roping Club - Asquith

Howard Claypool - (306)227-7147

May 29 & 30

Irwin Arena - Lloydminster

Doug Irwin - (780) 871-0919

June 5 & 6

Weber Arena - Landis

Brian Weber - (306) 658-4900

June 19 & 20

Smith Arena - Mildred

Lawrence Smith - (306) 883-3383

June 26 & 27

SF Arena - Delmas

Chris Sayers - (306) 445-0085

July 3 & 4

Ziegler's Arena - Lloydminster

Gord Ziegler - (306) 825-4651

July 10 & 11

Lavallee Arena - Meadow Lake

Raymond Lavallee -(306)236-4676

August 7 & 8
FINALS

Lavallee Arena - Meadow Lake

Raymond Lavallee -(306)236-4676

 

FINALS

2011 – Sunshine – North Battleford

2012 – Irwin Arena - Lloydminster

2013 – SF Arena – Delmas

2014 – Ziegler Arena – Lloydminster

2015 – Asquith Arena – Howard Claypool

2016 – Weber Arena - Landis

                                                                                       Meeting Adjourned by: Gord Ziegler

 2. Meeting held on July 3, 2010 at Ziegler's Arena

  1.  Doug Irwin resigned as President of the club.  Howard Claypool is the interim President.
     

  2.  Someone needs to be in charge of the finals and prizes and to see that all the money is turned in from each arena. 
                Claypools - $900.00
                Lavallee's - $750.00
                Smith's (Mildred) - $600.00
                Sunshine Arena - $1800.00
                Irwin's Arena - $1000.00
                Sayer's - $1000.00
                Ziegler's Arena - $500.00
     

  3. Annette Smith will be in charge of funds and getting prizes along with Howard Claypool and possibly one other person.
     

  4. Annual Meeting, Banquette and Awards night should be held in Battleford as it's central.  The date is to be announced.  (possibly the 3rd weekend in September)
     

  5. The numbering committee - Ray Lavallee, Chris Sayers, Gord Ziegler, Rowdy Ross, and Lawrence Smith.  All complaints will go to President Howard Claypool.
     

  6. General meeting will be held Aug 8th, 2010 at Lavallee's Arena after the roping.
     

  7. Meeting was adjourned at 8:30pm

                                                                                                        

 

Contact Us:
Secretary:  Lisa Humphrey  780.871.0555
President:   Doug irwin  780.871.0919
Vice Pres:  Howard Claypool

 306.227.7147

Email Us:
Midwest Roping Assoc.