Slide KVCA Council Meeting Minutes
February 4, 2020
Virtual Teams
Directors in attendance:
Terry Ross, Colin Stroeder, Carl Haase, Reg Patterson, Terry Ross, Nicole Wainwright, Darryl Binnion, Frank Angyal, Chad McClarty

Apologies:
Greg Poncelet, Marilyn Blattler, Taryn Davis

Reg Patterson called the meeting to order at 7: 32 P.M.

A quorum was present, and the meeting validity constituted.

Approval of Agenda
Motion by Carl Haase to approve the Agenda as presented. Seconded by Colin Stroeder. A VOTE was taken and passed unanimously.

Approval of Previous Council Minutes
Motion by Carl Haase to approve the previous council minutes. Seconded by Colin Stroeder. A VOTE was taken and pass unanimously.

Old Business: None

New Business:

Fire & Safety: Multiple new members.
Motion by Reg Patterson to approve expenditure of $9,580.08 by F&S for additional and replacement equipment. Seconded by Darryl Binnion.
Discussion: Reviewed proposal and discussed how amount would fit into budget. Below threshold of $1,850 which allows board to approve without presenting to membership.
A VOTE was taken and passed unanimously.

KVCA Website: Proposed content
  • Previous KVCA F&S newsletters
  • Meeting minutes
  • Any published information from KVCA
  • Suggestion to add a section for trades to advertise.

AGM: Proposed date May 23, 2021

Meeting adjourned 8:24 P.M.