KSS Agenda 5/20/2020
- Announcements:
- Howard Kalnitz is stepping down as president
- Josh Brewer is stepping down as vice president
- Invitation to into closed session for Howard Kalnitz and Christopher Morris
- Speleofest- cancelled
- KarstORama- cancelled
- Reading of Previous Minutes (Amber)
- Reading of April minutes
- Treasurer’s Report (John)
- Report
- Bank Cards
- Fidelity
- Data (Sarah)
- Data Requests
- Princeton, KY data reqest
- Bylaw Changes Update for restructuring of data committee
- Emergency Response (Mike)
- Membership (Sean)
- Grants (Amber)
- Annual Report (Chris)
- KSS Expeditions
- Everything on hold due to pandemic
- Annual Meeting (Sean)
Old Business
- June 28 Face to face
- GSuite (Chris)
New Business
- KGS Interns
- KSS Logo
- Open Board Positions
- All vacancies shall be filled by appointments from the president with Board approval
- Formation of a Special Election Committee