WE Post: CN May 2024

CN May 2024

What’s New?

BOARD OF DIRECTOR MOTIONS

Agendas and Minutes of all Executive Committee and Board of Directors meetings are posted on the usawe.org website > Corporate > Records > Meeting Minutes.  Below are decisions since the BOD meeting February 21, 2024.

Decisions by Regular Board Meeting – May 8th, 2024

  • Amend the 4.10.2024 Board of Directors Meeting Minutes to correct the Bylaws Committee Task Force Lead.  Remove Jeanne Bond and replace with ‘To Be Determined’.
  • Acknowledge and accept the 2024 1st Quarter Financial Review performed by the Financial Oversight committee.
  • Amend the International 7/13/2022 motion, the 9/14/2022 motion, the 1/11/2023 motion, the 4/12/2023 and 2.10 International policy & procedures to allow two additional permanent members (such that IC P&P changes to 7 members) to be assigned who meet the qualification requirements for the IC.  
  • Authorize the Strategic Planning team to create and email a BOD approved version of a survey to membership regarding competition/rule change possibilities to make joining and initial showing to be easier, more inviting and help USAWE grow and retain our membership. A complete list of Log of Motions Passed is posted to USAWE.org > Corporate > Records 

A Log of Motions Passed is posted to USAWE.org > Corporate > Records

Corporate Meetings

The Board of Directors (BOD) regular meeting is scheduled the 2nd Wednesday of each month. All USAWE Members in good standing are welcome to attend as a silent participant.

The April BOD meeting is scheduled Wednesday June 12, 2024 5:00 Pacific, 6:00 Mountain, 7:00 Central, 8:00 Eastern time virtually via Zoom. 

Please contact Secretary (Secretary@usawe.org) at least 24 hours in advance of the meeting if you would like the Zoom meeting room access information. Requests for access arriving less than 24 hours prior to the meeting are not guaranteed a response.

BOD agendas and meeting minutes are posted to USAWE.org > Corporate > Records > Meeting Minutes in accordance to the Bylaws of USA Working Equitation.

 

Board Agenda Topics

Submit agenda items for board consideration using the online Google Form located on the usawe.org website > Corporate > Records > Board Agenda Item Request Form  

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