Call to Order

1
Call to Order

• Mark Jeffrey
• President

2

• Introductions

3
BHA 2005 Accomplishments

• Listserves Established
• New Board Structure
• Smoking Ban Issues Statement
• Bluegrass State Games
• 1 Lodging Tax
• 2010 World Equestrian Games

4
Meeting Schedule for 2006

• January 2006
• Holiday Party
• January 11th
• Crowne Plaza
• 500p.m. 630p.m.
• February 2006
• Guest Speakers - TBD
• March 2006
• Trade Show
• May 2006
• Tourism Forum

• June 2006
• Guest Speakers - TBD
• August 2006
• Golf Tournament
• September 2006
• Guest Speaker - TBD
• November 2006
• Membership Meeting and Elections

5

• Treasurers Report
• Mike Curd

6
BHA 04-05 Agreed Upon Procedures

• In process anticipate clean report
• Audit performed every three years

7
BHA Fund Balance

• FY runs July June
• As of August 1, 2004 (inception of Bluegrass
  Hospitality Association),
• Fund Balance 7,500
• June 30, 2005 Fund Balance 25,278

8
BHA Financial Support

• Revenue consists of dues, sponsorship, and event
  registration
• Membership support is extremely important
• Special thanks to our founding members
• Bluegrass Airport
• Bluegrass Chapter of the Kentucky Restaurant
  Association
• Commerce Lexington
• Keeneland
• Lexington Convention and Visitors Bureau
• Kentucky Eagle Beer

9
2005-2006 Budget

• Revenues and expenses remain in line with the
  previous year
• Plan to hold approx. 9 events in 2006
• BHA is projected to end the year with approx.
  6,900 in excess revenue over expenses

10
Secretarys Report

• Katy Stephenson

11
Approval of 2004 Membership Meeting Minutes
12
Nominating Committee Report

• Larry Bell

13
2005-2006 BHA Executive Committee

• President Mike Gobb, Bluegrass Airport
• President-Elect Fran Taylor, Keeneland
• Secretary/Treasurer Mike Curd, Holiday Inn North
• Past President Mark Jeffrey, Marriott
  (Previously Elected)

14
2005-2006 BHA Board of Directors

• Directors for 1-year Terms
• Nancy Turner, Winchester-Clark County Tourist
  Commission
• Anne McBrayer, Eagle Distributor
• Pam Washington, Sheraton Suites
• Directors for 2-year Terms
• Katy Stephenson, Ramada Inn/BCKRA
• Larry Bell, Radisson
• Jeff Webb, Hilton Suites
• Directors for 3-year Terms
• Rob Hinkle, KY Horse Park
• Bill Owen, LCC
• Gerry Van der Meer, Crowne Plaza

15

• Questions
• and
• Answers

16
Adjourn

• THANK YOU!