The Kentucky Association of Counties

KACo LogoThe Kentucky Association of Counties

[Teleconference] KACo Board of Directors Special Meeting

Subject:[Teleconference] KACo Board of Directors Special Meeting
Location:Room: KACo Board Room
Start Date:3/26/2020 2:15:00 PM
End Date:3/26/2020 3:15:00 PM
Description
The KACo Board of Directors will hold a special board meeting via teleconference pursuant to KRS 65.312(3).
KACo BOARD OF DIRECTOR’S
SPECIAL MEETING
Thursday, March 26, 2020 | 2:15 p.m. |Teleconference
 
 
The KACo Board of Directors shall hold a special meeting on Thursday, March 26, 2020 via telephonic conference in accordance with KRS 65.312(3). This meeting will begin at 2:15 p.m. local time.      
 
AGENDA
 
I.      Call to Order – President Moore
 
  1. Invocation
 
  1. Roll Call – Sonya Chesser
 
  1. Approve Minutes of November 20, 2019 & December 19, 2019 – President Moore
 
  1. New Business
A.       Financial Statement – Karen Basham
 
B.       Audit Proposals – Karen Basham
 
C.      Presidential Scholarship Committee – President Moore
 
        D.       Memorial Resolutions – President Moore 
                1.      Ratify
●       Randall Phillips, former Taylor Co. Clerk
        Charles McCutchen, former Simpson Co. Magistrate
                2.      Adopt
        ●       Francis Harold Metcalfe, former Nelson Co. PVA
 
E.      FY 2020/21 Membership Dues – President Moore
 
F.      Board Travel Policy – Jim Henderson
 
  1. Board Appointment – President Moore
  1. KACo Audit Committee
 
  1. Report of Programs – Jim Henderson
 
  1. President’s Report – President Moore
 
  1. Next Meeting Date – June 20th at 1pm
 
  1. Adjourn
Gary W. Moore
KACo President
 
Date: March 23, 2020
 
 
 
Kentucky Association of Counties
400 Englewood Drive Frankfort, KY 40601
Phone: (502)223-7667 Toll Free: (800) 264-KACo (5226) Fax: (502) 223-1502
Contact Us