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:
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Vote on Advisory Committee bylaws
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Vote on Grant Committee Bylaws
Future work (2019)
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Regional coordinator plan
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Update and clarify election bylaws
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Clean up committee discussions
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Continue to clean up data
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Advisory board
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Members List, and Members Guide
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Members section on website
