P N W D T A

PACIFIC NORTHWEST DRILL TEAM ASSOCIATION
Meeting Minutes - January 15, 2000

An organizational meeting was held on Saturday, January 15, 2000, at the
Clark County Saddle Club, Vancouver, Washington.  In attendance were
representatives from about 14 groups from Washington and Oregon.

Contact people were asked to sign in with their telephone numbers and
email addresses.

Gail Williams thanked Susan Willis and Verna Dunar for their assistance
with the proposed bylaws and setting up the web site.  Web site address:
http://members.xoom.com/pnwdta

Gail stated that the reason for setting up this organization had come
about following the last Oregon Women's Drill Team Association (OWDTA)
meeting where the Desperados had asked about membership.  Because this
team is co-ed this had not been allowed.  Currently co-ed and youth teams
have no organization in this area to which they can belong and compete in
all the drill team events that are offered by the areas various state
competitions offered by both the Washington Ladies Riding Club Association
(WLRCA) or the OWDTA for women's teams.  The Montana association allows
teams other than women's, however there are none in membership at this
time.

Gail is willing to continue to work on this project, however would like
someone else to lead the organization and assist in its growth.  There has
been interest expressed from one Montana team and the Sacramento California
co-ed team.  We do not know of any teams in British Columbia at this time.
This group would not be closed to other regions.  The proposed bylaws
were drawn from WLRCA, OWDTA and PNER bylaws.

The group then proceeded to read through the proposed bylaws and make
suggestions on changes or improvements.

Articles I and II approved as proposed.

Article II, section 1) approved as proposed.  Section 2) revised to read:
Individual membership may be available to interested individuals who are
not members of a member mounted drill team.

Article IV paragraph one revised to read:  Meetings:  Board of Director
meetings, etc.  Paragraph three was moved to become paragraph 2 and
revised to read:  A Board of Directors meeting will be held prior to the
annual general membership meeting. (delete - or more often as deemed
necessary.)

Article V Officers:  Third sentence revised to read:  Officers will hold a
two year term rotation, beginning on December 1 and ending on November 31.
Fifth sentence add: for a one year term.

All officer duties, etc. approved as proposed.  Last paragraph regarding
votes, last sentence revised to read:  A quorum for conducting business by
the Board of Directors shall be two-thirds (2/3) of the duly elected Board
of Directors.

Article VI, first sentence revised to read: The annual Pacific Northwest
Regional Drill Team Competition will be held in the summer (July or
August.)

Articles VII and VIII were approved as proposed.

There followed a discussion on proposed dates and locations for the
competitions.  There was no decision.
The next meeting will be February 5, 2000 following the OWDTA meeting.

Respectfully Submitted,

Diane Thomas

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