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[RC] Agenda for the April 7 AERC BoD conference call - Michael Maul

DRAFT AGENDA

AERC BOD Conference Call 4/7/08, 6 p.m. PST

Housekeeping:

Excusal from this evening’s conference
call – none received as of 3/21/2008

Approval of February 28, 2007
convention meeting minutes *

http://aerc.org/BOD_convention_meeting_minutes2_28_08.pdf

Membership report - Kathleen

New business: Sanction approval – Susan Kasemeyer

Rhyason Ranch
Ironhorse Challenge, NW region, with Tara MacLeod as
ride manager and Dr. Will Schroer DVM is listed as the
head veterinarian. Gail Williams has given her
approval for the ride. Distances are as follows:
30/50 on 8/28/08; 30/50 on 8/29/08; 30/50 on 8/30/08;
30/50 on 8/31/08;

30/50 on 9/1/08. They will also be
holding a 15 mile introductory ride on each day.

Change of date for the Moab Canyons Pioneer. Presently 10/30-11/01/2008. Wants to change to Oct. 23-25 to not conflict with Scottsdale McDowell Mt. on 11/01.

Short Notice Ride - June 27-28. The ride is in northern Alberta - Horse Creek Ranch. On the 27th a 25/50 and on the 28th a 25/50/100. - Jan Stevens

Trails - Roger Taylor - Discussion on whether AERC should pay for rental of equipment for demonstration in May Trail Master Course at Ft. Stanton

Old business: Great Santa Fe parallel ride sanction

Adjourn

Minutes of Thursday Convention Meeting at

http://aerc.org/BOD_convention_meeting_minutes2_28_08.pdf


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