Meeting September 22, 2021
 106 Cedar Cres.

PRESENT

Mike Garbowicz*, Constance Hourie, Bruce McDowell*, Carla Matt, Scot Siemens*, Randal Adams

(* denotes existing board member)

Regrets: Alison Curtis, Colin Hanoski

1.  Call to Order at 6:35 pm

2. Previous Board Secretary (S.Siemens) proposed an agenda exclusively to facilitate the appointment of officers,
     delegation of signing authorities, and first business meeting.

 

M:  That the Agenda be approved approved as proposed

       M/S: M. Garbowicz/B. McDowell

       CARRIED

3.  Adoption of Minutes

 

      As the approved agenda does not facilitate standard business items, approval of the Aug 30th KRA Board Meeting
      minutes will be deferred.

  

4.   Financial Report

       As the approved agenda does not facilitate standard business items, approval of the KRA Financial Statement will
       be deferred.

5.  KBA Officer Election

 

     General discussion regarding the various officer positions, bylaw requirements, and organizational protocols.

 

M:  THAT, effective September 22, 2021 the KRA Board of Directors officers will be:

            President – Scott Siemens

            Vice-President – Mike Garbowicz

            Secretary – Carla Matt

            Treasurer – Bruce McDowell

      M/S: C. Matt/C. Hourie

      CARRIED

M:  THAT, effective September 22, 2021 the KRA Board of Directors authorized signing officers (with any two of three to
      sign) will be:

            President – Scott Siemens

            Vice-President – Mike Garbowicz

            Treasurer – Bruce McDowell

5. Adjournment & Next Meeting

Next meeting set for October 4, 2021 (6:30pm) @ 106 Cedar Cr.

 

 

____________________________________________

Scott Siemens, President

 

 

____________________________________________

Carla Matt, Secretary