Meeting of Kentucky Horse Park Commission

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The Kentucky Horse Park Commission will meet on Thursday, June 15, 2017, at 3:00 p.m. EDT. The meeting will be held in the North Exhibit Hall at the Alltech Arena at the Kentucky Horse Park.  
 
AGENDA:
Meeting of Kentucky Horse Park Commission
 
Thursday, June 15, 2017
3:00 p.m. EDT
North Exhibit Hall, Alltech Arena, Kentucky Horse Park
 
1. Welcome and Call to Order from Chair – Tandy Patrick
2. Approval of Minutes of April 20 Commission Meeting
·Tab 1 - Minutes from 4/20/17 Commission Meeting
3. Report on Ground Lease with the United States Equestrian Federation 
4. Report from Kentucky Horse Park Foundation – Laura Klumb
5. Report from Tourism, Arts and Heritage Cabinet – Don Parkinson, Regina Stivers
6. Report from Chair – Tandy Patrick
7. Report from Executive Director -  Laura Prewitt 
8. Financial Report – David Norman and Bill Ferko (Chair of Finance Committee)
·Tab 2 – Financial Statements:  Revenue & Expenses as of 5/31/2017
9. Marketing Committee Report – Happy Broadbent
10. Strategic Planning Committee Report - Dr. Nancy Cox 
·Tab 3 – Updated Strategic Plan with timeline, responsible parties (Laura Prewitt) 
11. Report on Signature Event – Becky Jordan
12. New business

NEXT FULL COMMISSION MEETING:  THURSDAY, SEPTEMBER 21, 2017, 3:00 P.M. IN LOWER LEVEL OF THE INTERNATIONAL MUSEUM OF THE HORSE.