KENTUCKY SPELEOLOGICAL SURVEY

MEETING AGENDA 19 JANUARY 2022



7:00 ET pm

 

Approve the previous month’s meeting minutes

 

Treasurer’s Report (John Cassidy)

  • Balance report

 

Data Committee (Howard Kalnitz)

  • Data requests
  • Database

 

Membership Committee (Sean Vanderhoff)

  • New members this month
  • Total membership
  • Thank you for joining email communication with basic info about the organization?

 

Annual Report (Christopher Morris)

  • Sarah will help finish out the 2020 AR
  • Plans for 2021 AR?

 

Old Business

  • Code of Ethics/Conduct approval process (vote or open for comment period?)
  • KSS Grants
    • Update email recipients
    • Received grant application from Cody Kisner – vote to approve
    • Updated grant details – vote to approve
  • International Year of Caves and Karst – series of talks in spring, once per month – Floyd Talks, Pat will help organize, do it as a committee, come up with a schedule for next year
  • Interns – Fall 2022

 

New Business

  • Need Jim Currens KSS files back from Bob Roth – bring to BGG meeting?
  • Start extracting data from the archives and cataloging
    • How does a member gain access?

 

Meeting Adjournment