b'NFHR FACE TO FACE 2023 Spring Hills Suites, Longmont, CO January 28 and 29, 2023 EvaluationcommitteeLisaOtten ExecutivecommitteeEricWatness,SaraJongsma,GretchenPayne,JoWilgus FinancecommitteeGretchenPayne HeraldcommitteeSaraJongsma MembershiprelationscommitteeBonnieMorris MOTION:toacceptcommitteechairsMOTION:JoWilgusSECOND:CherrieNolden.Motioncarried EachcommitteehasbeenaskedbyErictowritetheirMissionStatementandcommitteeobjectives,tobediscussedatournextworkingboardsession.Objectives/goalsfor2023:1.)ImprovingmembershipBoDrelations2.)Promotethebreed3.)ImprovegovernanceMOTION:considerobjectives/goalsfor2023discussedandconcludedMOTION:GretchenPayneSECOND:MargaretBogie.MotioncarriedBoDmeetingrecessedforMembershipMeeting121PMMSTSeeaboveforCommitteeChairs MembershipFBattendeesDennyCox,CarolCox,AngelaLease,HollyKirker,WendyBauwens,CurtisPierce,MichelleHarn,SydneyFox,SusanBanks,WendyLuscombe,RachelWhite,HeleenGiesbers,AndreaVary,AnneCrandall,KirstenEidsmoe,BrianneStromberg,KellyMcGinley,BillieJoHatton,WetzelFjord,JessicaReuterskiold,MarshaKorose,BethBeymer,BonnieStanding,AndrewHinrichs,JenniferWright,GloriaWaro,KendalPappas,DeaWhite,TriciaAlbrechtInpersonJoniSherwood,CastleRock,COQuestionsaskedby;DennyCox,BethBeymer,SydneyFox,WendyLuscombe,RachelWhite,DeaWhite,JessicaReuterskiold,JoniSherwoodBoDF2FmeetingreconvenedReportOutfromExecutiveSession:EricWatness,President,SaraJongsma,VicePresident,GretchenPayne,Treasurer,JoWilgus,Secretary Staffingandcontracting;ExecutiveCommitteerecommendationstotheBoDMOTION:toapprovea10%raisetoourRegistrar,JeannePoirierMOTION:JoWilgusSECOND:SaraJongsmaMotioncarried.UnanimousMOTION:directJeannePoiriertoalsofulfillmaintenanceofrecordsandtransactionsassociatedwiththeoperationoftheNFHRintheyear2023.MOTION:GretchenPayneSECOND:CherrieNoldenMotioncarried MOTION:nocontractforanExecutiveDirectorfor2023unlessfurtherdeterminedbytheBoDMOTION:SaraJongsmaSECOND:CadyMillerMotioncarried HERALDCONTRACTMOTION:toreferthequestionofcontractsforthecostandexpensesoftheHeraldmagazinetotheHeraldCommitteeMOTION:GretchenPayne.SECOND:MargaretBogie.MotioncarriedBOOKKEEPERCONTRACT,MarjorieGriek,PearlFiduciaryAccountingServices CPACONTRACT,JohnBaiamonte,CPA,LLC MOTION:tocontinueourcontractswithMarjorieGriekandJohnBaiamontefor2023MOTION:GretchenPayneSECOND:CherrieNoldenMotioncarriedMOTION:remainingagendaitemsbemovedtothenextWorkingSessionMeeting/laterdateMOTION:GretchenPayneSECOND:LisaOttenMotioncarried34 Fjord Herald Issue #147Summer 2023'