The Kentucky Association of Counties

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KACo Board of Directors Special Meeting

Subject:KACo Board of Directors Special Meeting
Location:Go To Meeting - Details below
Start Date:3/26/2020 2:00:00 PM
End Date:3/26/2020 3:00:00 PM
Description
Option 1: Phone (audio only)  
Call this number: 571-317-3122
Access Code: 481-837-525
 
Option 2: Computer (audio and video)
Turn off your computer’s microphone and mute the speakers (if you have them).
 
From your phone:
Call this number: (571) 317-3122
Access Code: 481-837-525
 
After your audio is connected, click this link to see the video feed: https://global.gotomeeting.com/join/481837525
 
Option 3: Smartphone (audio and video)
Click on this link from your phone. https://global.gotomeeting.com/join/481837525.
 
New to GoToMeeting? Get the app now and be ready when the meeting starts. Once you have downloaded the app, return to the link above and the meeting will open. 
 
If you would like to test the program out, we will make the online meeting live at 1 p.m. on Thursday and we are happy troubleshoot any issues you have until the meeting start time of 2:15. Just follow the instructions above to test it out.
       
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
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