APRIL 2020 BOARD

KCADV Board of Directors Meeting - April 14, 2020

Board Retreat Information -FW Board Retreat.pdf

AGENDA Agenda - Board Mtg April 2020_1.docx

President's Report   

  • MOTION to BOARD from the President on behalf of the Executive Committee:

“To ratify the following two actions taken by the Executive Committee since the February Board Meeting:

a) On March 17, 2020 a vote to add a Sick Leave Bank section to the KCADV Employee Manual; and

b) On March 31, 2020 a vote to approve the proposed administrative changes to the KCADV Employee Manual related to ‘unexpected or extraordinary’ circumstances.”

Executive Committee Vote on Employee Manual - 3.17.20 - EC Votes via Email on EH 3.17.20.pd

Executive Committee Vote on Employee Manual - 3.31.20 - EC Votes via Email on EH 3.31.20.pdf

Secretary's Report

Treasurer's Report

“To approve the Resolution for KCADV to apply for the Federal Paycheck Protection Program Loan at an interest rate of 1% with Fifth Third Bank (or other institution with whom KCADV has a banking relationship) with the intent to cover unrestricted salary and benefits.”           

PPP Resolution for Vote - Board Resolution PPP.docx

Certification Committee Report

Legislative Committee Report

Membership Committee Report

Nominating Committee Report and Election of Board Members and Officers - BYLAWS for REFERENCE - KCADV Bylaws October 9, 2019.pdf

Board APPLICATIONS RECEIVED:

SLATE for OFFICERS:

  • President, Tanya Thomas
  • Vice President, Tori Henninger
  • Secretary, Christy Burch
  • Treasurer, Beth Jurek
  • Immediate Past President, Darlene Thomas

VOTE on open Board seats to begin 2-year terms on July 1, 2020.

VOTE on Officer positions to start 2-year terms on July 1, 2020.

Staff Updates/Reports