KSS Agenda
December 18, 2019
1) Announcements
2) Reading of previous minutes - Amber
- On website!
3) Treasurers Report
- Tax Update - Complete !!
- Credit Card Discussion
- KSS intern funding
4) Committee Reports
A)Data Access Report: - Sarah Arpin
- Committee is working plan for changes in next year to fewer commitees
- Need to schedule Meeting in early Jan
- committee structure
- Access Database Structure
- MOU with governmental groups
- B) Database Committee- Kalnitz
- See above
- C) Data Archives – Arpin
- See above
- D) Emergency Response committee - Keltner
- E) Membership Committee – Vanderhoff
- Need membership list for Chris to set up emailer (last meeting)
Complete?
- F) Grant Committee - Yuellig
- H) Annual Report – Josh Brewer
Update on annual report – who still needs to submit
- I) Advisory Committee Setup (new) – Kalnitz/Tobin
- No update
- J) KSS Survey Expedition
- lots of recent effort
- Estill County (Sarah)
- Campbell Cave
- K) Annual Meeting (Josh)
5) Old Business:
- Regional coordinators
- No update, will be worked at committee level
See data committee report
- Ben Tobin – Intern
- Update?
- Yahoo group replacement with Webbased emailer
- Update?
- Letters for Advisory committee
No Update
- Jim Quinlins Slide collection
No update
6) New Business:
- 2020 Budget
Future work (2019)
- Update and clarify election bylaws
- Advisory board
- Members List, and Members Guide
- Members section on website
- Biota data on survey 123 and in database
