KENTUCKY SPELEOLOGICAL SURVEY

MEETING AGENDA 22 APRIL 2021



7:00 pm

 

Reading of previous meeting’s minutes (Christopher Morris)

 

Treasurer’s Report (John Cassidy)

  • Balance report

 

Data Committee (Howard Kalnitz)

  • See Howard’s email updates (4-11-2021), Sarah will report if Howard cannot attend

 

Membership Committee (Bob Roth)

  • Successful transition?
  • New members this month
  • Total membership

 

Annual Report (Christopher Morris)

  • Will be mailed out in May

 

Old Business

  • Bylaw revisions and vote
  • Code of Ethics/Conduct
  • KSS Grants
    • Academic Grant application received: Athanasios “Tom” Apostolopoulos, WKU
    • Update grant details
  • Treasurer’s recommendations:
    • Consider what to do with the money we have been bringing in.
    • Possibly hire a KGS intern again.
      • Revisit details of KGS-KSS MOU
    • Investment put on hold due to COVID uncertainty.

 

New Business

  • Annual Meeting

 

Announcements?

 

Meeting Adjournment