Slide KVCA Council Meeting Minutes
March 18th, 2021
Microsoft Teams
Directors in attendance:
Reg Patterson, Colin Stroeder, Carl Haase, Terry Ross, Chad McClarty, Nicole Wainwright, Marilyn Blattler, Taryn Davis, and Frank Angyal

Apologies:
Greg Poncelet and Darryl Binnion

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 Colin Stroeder to approve the previous council minutes. Seconded by Taryn Davis. 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.