Topic Who Decision/Action Total in checking account currently: $ 5,504.00, Savings (awards account) has $1,

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MRA Meeting Agenda March 19, 2019, 7:30 pm Via Conf Call Call to Order: Meeting was called to order by Jojo Wagner at: 7:32 Attendance/Roll Call: highlight members in attendance. Underlined = nonvoting member President: Jojo Wagner VP: Emmitt Davis Secretary: Kari Heidebrink Treasurer: Jill Scott Bull Riding: Kenny Betts & Wayne Johnston Calf Roping: Cullan Hewitt & Mikey Loiseau Over 40 CR: Royce Larson & Greg Hewitt Barrel Racing: Camille Jacobson & Courtney Otto Team Roping: Matt McCormick, Jimmy Jacobson, Wyatt Treeby, Eric Nelsen Breakaway Roping: Katie Bell & Whitney Locken Steer Wrestling: Nolan Hart, Garrett Steven Judges Director: Dru Wilking Bareback: Dylan Pratt & Allen Petron Saddle Bronc: Billy Hampton, Jason Cole Queen Director: Tana Dirks Director: Scott Berends PR Director: MRA Queen (Paige Storlie) Mixed Team Roping: Carm Schneider & Jess Shirley Finals Director: General Members: Jamie Thompson, Terry McCutcheon Treasurers Report Topic Who Decision/Action Jill Total in checking account currently: $ 5,504.00, Savings (awards account) has $1,871.83. Total of checks not cleared: $1,155 Jill and Kari have been paid through March 2019. Income:

Memberships, Raffle, Auction 2 people are still needing to pick up and pay for their items so I do not have a final total for this yet, profit (after Paypal fees and shipping) will be somewhere just over $3000 I project) Expenses: Kari purchased Stamps for $55, and paid Secretary of state for raffle for $15. MRA reimbursed her for this. We also paid for our Liability Insurance to Hanneken Insurance $878.12 (Chris waived his commission on this considering we are a non profit) $300 to Rope for the Crown, which the breakaway ropers will need to submit extra fundraising for. Upcoming Expenses: payment to Tax Person: $300. Pay Jojo for shipping cost of auction items. Approve a budget if possible Secretaries Report Kari Matt mm to approve treaurers report, 2 nd by Cullan. Approved as read Jill talked about how last meeting we went over the 2017, 18, & 19 budget February meeting minutes were emailed to the board and posted online. Before Sioux Falls we had 50 members, we sold 48 memberships at Sioux Falls. All event pages on the website should be up to date. Courtney mm to approve secretary s report, 2 nd by Cullan. Approved as read Queen Report Paige Nothing to report Committee Report Awards / Fundraising Committee Budget Scott B, Kari, Jill, Jojo, Jojo, Jill Nothing to report Nominations Rules and Bylaws Jojo, Kari, Scott Berends, Dru Wilking Rule change proposals: Rule #1: Minnesota Rodeo Association

2019 Season O40 Calf Roping Trial Rule Change Proposed rule Change: (from Terry McCutcheon) Time handicap based on age. 40-49: Even, 50-54: -1, 55-59: -2, 60-64: -3, 65-69: -4, 70 and up -5 per run for the purpose of placings in the event. A survey of 2017 (2018 had no results for 70 and up) MRA first approved rodeos (not including the finals) had 219 runs. When this handicap was applied to the 17 season results, only 4.5% of the placings were affected. Currently the association is looking to stimulate membership growth and the O40 Tiedown roping event is a good opportunity. In 2004 the O40 was first approved as a new event on a trial basis for the purpose of increasing membership. At that time you could only compete in one of these Tiedown events. The MRA has an open calf roping and at this time the O40 is simply another open calf roping. Since 2019 (15 years since the O40 was approved) the contestant demographic as changed to the extent that the 2 major age groups are 40-45 and 60 and over with the 60 and over having the larger number of members. That s a major age difference. Because this event is different than the open tiedown, this handicap is meant to level the playing field to retain members and encourage new members. I also feel that with this purposed trial rule change the O40 could become a great spectator friendly event. Contestant ages would be based on their age as of January 1 (regardless if their age group changed during the competition year). I would volunteer to help with this event in its trial year in any way that the association needs. Dru says that O40 is a good deal, but it could end up being a secretary nightmare trying to keep everything straight and making sure numbers are correct. Royce also said there was another discussion on whether or not the rule should be changed with the possibility of adding in the young high school rodeo kids (18 or younger?) and making it similar to the idea of MTR so that it isn t just two open calf ropings. Jamie- if it was a calf roping assoc it would be a great idea, but agrees that it could be a nightmare for secretaries and other events may start to try doing something like this with handicaps. Terry- it s a proposal that they would like to see and try. There s a lot of talk about it that s heard. There s the two main age groups- early 40 s and over 60 s. O40 used to be a non competitive event and that s what it was made for, to bring in more memberships. If people aren t worried about waiting for their checks Terry will volunteer to help secretary the 2019 season to help with the headache and confusion. He would be more than happy to volunteer to do it for free. Dru- It was a trial and error when it first came out and they had to choose which one to go to. If guys were competitive they would choose the open, if not they would choose O40. Instead of making a handicap maybe start looking into raising the age group. Jamie added that if he could go to a rodeo and rope in both ropings he would do that and go the extra way, but if only get to choose between one, he would just as rather stay back.

Finals Old Business Jojo, Kari, Jill, All General discussion concludes that adjusting one event could open a book of a lot of problems. A lot of discussion on different possiblites and changes that could be done. It was asked if anyone liked the change of adding young boys and girls to the O40 and discussion led to not maybe people thinking that would be very beneficial and we need to stop changing the MRA rules. Greg- there s two ends to the event close to 40, rope very well, and far off from 40 who don t have much of a chance. It s getting harder for the older guys to want to keep going. JoJo suggests to go to the contestants in the O40 and see what the general consensus is of the contestants. Emmett said that if the O40 ropers really are serious about this, they need to take their time to call in on the meeting and support it. Royce mm to table until April 2 nd. Cullan 2 nd. Rule proposal is tabled. Rule #2: The Mixed Team roping event will have a $5.00 Awards fee added to the entry fees at each rodeo $2.50/per person/run. JoJo confirmed that TR has 2.50/person. Cullan mm to approve, 2 nd by eric. Motion approved. JoJo & Wayne are meeting with the board. JoJo will send everything out to the board before the April 2 nd meeting and we will be voting on finals then. After that, we will be discussing the budget so we can finalize the budget.

New Business All JoJo talked to IPRA president and Mike F. and gave jojo a # for Big Cat Rodeo company. They wanted to get co approvals for their rodeos (IPRA/MRA). O40 is not an event that IPRA has, but if we approve with them they will it. Breakaway roping may have to hold off until next year as they don t have calves contracted for their rodeos. Henderson- The river has crested 8 ft in the last day. Roads are closed. Henderson is canceled as of right now. Would like to put a rodeo on this fall instead. Fines list- There was a guy who entered and his daughter was in the ICU. Forgot to send in a med note. Paid for a membership at Sioux Falls. Asking the board to remove the fines. A lot of discussion agreed that a rule is a rule, we cannot be waiving rules for select people. Rodeo approvals: Rodeo Name Buckhorn Rodeo Sanction SDRA/NRCA/MRA Contractor Smokin Guns Rodeo Company Address 10 miles East of Britton SD on Hwy 10 Performance June 21 st @ 7 pm, June 22 nd @ 7pm June 22 nd @ 11 am www.midwestrodeoentries.com Events Barrels, Team Penning Entry Fee: Per SDRA Scale $800 in Rough, $500 in all other events, per Added Money team in TR, $500 in Over 40 CR. Emergency # 605-470-0281 June 17th 2019 for your points to count Rodeo Name Sanction Contractor Address Performance Scottie Stampede Rodeo SDRA/NRCA/MRA Hollenbeck Rodeos North end of town on Hwy 25 then 1/2 mile east, Scottland SD August 10th and 11th at 6:30 pm August 11th 9 am

Events Entry Fee: Added Money Emergency # 605-464-0184 SDRA Central entry- Midwest rodeo SB,BB, BR, CR, SW, TR, Breakaway, Barrels, Team Penning, Mixed Team Roping, goat tying, Sr Mens Breakaway Per SDRA scale $400 in timed event, Per team in Team Roping and Team Penning, $400 total in Mixed Team Roping, $800 in Roughstock August 5th 2019 for your points to count. Brounc Bounty - $500 bounty paid out each night for high score in saddle bronc/bareback Rodeo Name Estelline Rodeo Days- 10 th year anniversary Sanction MRA/NRCA/MSRA Contractor Triple B Rodeo Address Estelline Hwy 28 & 5 th St South Performance June 21 & 22 @ 6:30pm Limited slack after perf on June 21, June 22 @ 10 am June 17 @ 12pm-6pm. Call 320-367-2047 Call backs June 18 @ 7-10pm Events SB,BB, BR, O40, CR, SW, TR, Breakaway, Barrels, Sr Mens Breakaway Entry Fee: Per MRA scale Added Money $1,500 per event, per end in TR You must have your membership post marked by June 17th 2019 for your points to count!! Buckles in each event All Around Cowboy Buckle All Around Cowgirl Buckle Contestant Hospitality Tent Contestant Hay & shavings Instant Replay Screen Back Numbers Must be worn in and around arena **All TBRA rodeos that follow are pending call in info**

Rodeo Name Grant Co Ag Association Sanction MRA/TBRA Contractor Triple B Address Herman MN Grant county Fairgrounds Performance July 20th @ 6pm After Perf Events Barrels, MTR Entry Fee: Per MRA Scale $400 in all events Added Money No added $$ in MTR July 15th 2019 for your points to count. MTR in slack only Rodeo Name Gary, SD Rodeo Sanction MRA/TBRA Triple B Rodeos Contractor Address Gary, SD Performance July 6 @ 4pm, July 7 @ 2 pm July 6 @ 12:00 PM Events Barrels, MTR, Goat tying Entry Fee: MRA Scale Added Money $400 in all events, No added $$ in MTR July 6 th, 2019 for your points to count. MTR in slack only Rodeo Name Sanction Contractor Great Northern Classic Rodeo MRA/TBRA/URA Triple B

Address Performance Events Entry Fee: Superior WI August 30th at 7pm, August 31st at 7pm, September 1st @ 2pm After Friday and Sat perfs Barrels, Per MRA Scale $1000 Rough, $550 CR, O40 CR, and Breakaway, $650 in SW and Barrels, $400 per Added Money end in TR. August 26th 2019 for your points to count Rodeo Name Polk Co Fair Sanction MRA/TBRA Contractor Triple B Address Fertile MN Fair grounds Performance July 10th and 11th @ 7pm July 10th after Perf Events Barrels, MTR Entry Fee: Per MRA Scale $400 in all events Added Money No added $$ in MTR July 1st 2019 for your points to count. MTR in slack only Rodeo Name Sanction Contractor Address Performance Events Entry Fee: Gold Mine Ranch Rodeo MRA/TBRA Triple B Bemidji MN- Beltrami Fairgrounds August 9th and 10 th @ 7pm After Friday Perf Barrels, MTR Per MRA Scale

$400 in all events No added $$ in MTR Added Money August 5th 2019 for your points to count. MTR in slack only Rodeo Name Silver Bullet Saddle Club Rodeo Sanction MRA/TBRA Contractor Triple B Address Clearwater MN - saddle club arena August 16th at 6pm, 17th @ 7pm, and 18th at Performance 2pm. August 17th @ noon Events Barrels, MTR Entry Fee: Per MRA Scale $1200 Rough, $700 in all other events. Added Money No added $$ in MTR August 12th 2019 for your points to count. Mixed Team Roping in slack only. All rodeos have been read. Royce motion that we accept all the rodeos. Carm second. All rodeos have been approved Next meeting date and time: Adjourn: All Next meeting date: April 2 nd 7:30 pm via conf call. Special finals meeting. Dru mm to adjourn the meeting, Royce 2 nd @ 8:41 pm. Meeting adjourned.