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COMMISSION MEETING 7-19-18

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Article Updated July 13, 2018

Lexington, Ky. (July 12, 2018) – The Kentucky Horse Park Commission will meet on Thursday, July 19, 2018, at 3:00 p.m. EDT. The meeting will be held in the Club Lounge, Second Floor of the Covered Arena, at the Kentucky Horse Park.

AGENDA:

Meeting of Kentucky Horse Park Commission

 

Thursday, July 19, 2018

3:00 p.m. EDT

Club Lounge, Second Floor, Covered Arena, Kentucky Horse Park

 

  1. Welcome and Call to Order from Chair – Tandy Patrick
  2. Approval of Minutes of April 19 Commission Meeting
  • Tab 1 - Minutes from 4/18/18 Commission Meeting
  1. Presentation regarding Point Given – Tandy Patrick
  2. Report from International Museum of the Horse – Amy Beisel
  3. Report from Kentucky Horse Park Foundation – Laura Klumb
  4. Presentation from KHP organizations:
  • Secretariat Center – Susanna Thomas
  • ASHA – Terri Dolan
  1. Report from Tourism, Arts and Heritage Cabinet – Don Parkinson, Regina Stivers
  2. Report from Chair – Tandy Patrick
  3. Report from Deputy Executive Director -  Jonathan Lang
  4. Financial Report – David Norman and Finance Committee Chair Bill Ferko
  • Tab 2 – Financial Statements:  Revenue & Expenses as of 6/30/2018
  1. Marketing Committee Report – Marketing Committee Chair Happy Broadbent
  2. Strategic Planning Committee Report – Strategic Planning Committee

Chair Dr. Nancy Cox

  • Tab 3  – Updated Strategic Plan
  1. New business

 

NEXT FULL COMMISSION MEETING:  THURSDAY, OCTOBER 18, 2018, 3:00 P.M. EDT IN ROLEX TOWER, ROLEX STADIUM, KENTUCKY HORSE PARK

 

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