KSS Agenda
January 15, 2020
1) Announcements
2) Reading of previous minutes - Amber
- On website!
3) Treasurers Report
- Read Budget vote into record
4) Committee Reports
A)Data Access Report: - Sarah Arpin
- Data meeting January 22 2020 (tentative date)
- committee structure
- Access Database Structure
- MOU with governmental groups
- Data numbering for Requests? - Minor
- B) Database Committee- Kalnitz
- See above
- C) Data Archives – Arpin
- See above
- D) Emergency Response committee - Keltner
- E) Membership Committee – Vanderhoff
- F) Grant Committee - Yuellig
- Publicized on FAcebook
- H) Annual Report – Chris Minor
Update?
- I) Advisory Committee Setup (new) – Kalnitz/Tobin
- No update
- J) KSS Survey Expedition (Josh)
- K) Annual Meeting (Josh)
- transitioning to Sean?
- Louisville area?
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
- May 17th Face to face
6) New Business:
- Fee for Website from Chris Minor
- Fee for ArcGIS
- Budget Justification
- Dropbox updates (Minor)
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
