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KENTUCKY HORSE PARK COMMISSION TO MEET APRIL 19

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Article Updated April 12, 2018

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, COVERED ARENA, KENTUCKY HORSE PARK

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