Lexington, Ky. (April 12, 2018) – The Kentucky Horse Park Commission will meet on Thursday, April 19, 2018, at 3:00 p.m. EDT. The meeting will be held in the Rolex Tower, at the Rolex Stadium, at the Kentucky Horse Park.
AGENDA:
Meeting of Kentucky Horse Park Commission
Thursday, April 19, 2018
3:00 p.m. EDT
Rolex Tower, Kentucky Horse Park
1. Welcome and Call to Order from Chair – Tandy Patrick
2. Approval of Minutes of January 18 Commission Meeting
• Tab 1 – Minutes from 1/18/18 Commission Meeting
3. Presentation regarding new USEF Building – Bill Moroney
4. Presentation regarding American Saddlebred Museum expansion – Jennifer Foster
5. Presentation regarding Point Given – Laura Prewitt
6. Report from International Museum of the Horse – Amy Beisel
7. Report from Kentucky Horse Park Foundation – Laura Klumb
8. KSP Request – Evan Jones
• Tab 2 – Report regarding KSP request to enter into policing agreement for large events pursuant to Commission authority under KRS 148.290.
9. Report from Tourism, Arts and Heritage Cabinet – Don Parkinson, Regina Stivers
10. Report from Chair – Tandy Patrick
• Tab 3 – 2018 Meeting Schedule, Commission Members, Committees
11. Report from Executive Director – Laura Prewitt
12. Financial Report – David Norman and Finance Committee Chair Bill Ferko
• Tab 4 – Financial Statements: Revenue & Expenses as of 3/31/2018
13. Marketing Committee Report – Marketing Committee Chair Happy Broadbent
14. Strategic Planning Committee Report – Laura Prewitt and Strategic Planning Committee Chair Dr. Nancy Cox
• Tab 5 – Updated Strategic Plan
15. New business
NEXT FULL COMMISSION MEETING: THURSDAY, JULY 19, 2018, 3:00 P.M. EDT IN CLUB LOUNGE, 2ND FLOOR, COVEREARENA, KENTUCKY HORSE PARK