KSS Agenda

Feb 20, 2019

 

1) Announcements

Ohio Cave Survey

 

2) Reading of previous minutes

 

3) Treasurers Report

- Investment?

 

4) Committee Reportspreliminary

 

 

A)Data Access Report: -  Sarah Arpin

1)Jason Polk Request

2) Kentucky State Natural Preserves Agreement Update

                     

B) Database Committee- Kalnitz

1) Database data base crash and recovery

 

C) Data Archives – Arpin

             

D) Emergency Response committee - Keltner

 

E) Membership Committee – Vanderhoff

 

F) Grant Committee - Yuellig

H) Annual Report – Josh Brewer

 

I     Advisory Committee Setup (new) – Kalnitz

 

5) Old Business:       

 

Data bequest from Bill Walden

Paper records from Bills house

Picked up by Bob Roth

Need to be brought to next paper meeting, and scanned in

 

 

 

 

6) New Business:

 

  • Vote on Advisory Committee bylaws

  • Vote on Grant Committee Bylaws

 

Future work (2019)

 

  • Regional coordinator plan

  • Update and clarify election bylaws

  • Clean up committee discussions

  • Continue to clean up data

  • Advisory board

  • Members List, and Members Guide

  • Members section on website