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[Teleconference] KACo Insurance Agency Special Meeting

Subject:[Teleconference] KACo Insurance Agency Special Meeting
Location:Teleconference
Start Date:3/26/2020 3:00:00 PM
End Date:3/26/2020 4:00:00 PM
Description
The KACo Insurance Agency Board will hold a special board meeting via teleconference pursuant to KRS 65.312(3).
Notice of Special Meeting
KENTUCKY ASSOCIATION OF COUNTIES
INSURANCE AGENCY, INC.
Board of Directors
Thursday, March 26, 2020 | 3 p.m. |Teleconference
 
 
The Board of Directors of the KACo Insurance Agency 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 3:00 p.m. local time.
 
AGENDA
 
  1. Call to Order – Chairman Moore
 
  1. Roll Call – Sonya Chesser
 
  1. Approval of Minutes of December 19, 2019 – Chairman Moore
 
  1. Financial Reports – Karen Basham
 
  1. Audit Proposals – Karen Basham
 
  1. Bond Report – Marie Skinner
 
  1. Board Travel Policy – Jim Henderson
 
  1. Health Insurance Update – Kelly Harding
 
XI.      Next Meeting Date – June 25 | 1:00 p.m.
 
  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
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