KEMTA BOARD OF DIRECTOR'S MEETING AGENDA
CONFERENCE CALL AVAILABLE
January 07, 2012
1300 P.M.
Conference Calling Information
Phone Number: (866)730-7514
PIN Number: 510574#
CONFERENCE CALL AVAILABLE
January 07, 2012
1300 P.M.
Conference Calling Information
Phone Number: (866)730-7514
PIN Number: 510574#
Call to Order: Eric Sanders, President
Roll Call:
Members Present by Phone:
Members Not Present:
Guests:
Minutes: Jo Ann Knak, Secretary
Treasurer's Report: Kyle Schulte, Treasurer
Old Business:
1. Approval of minutes
2. Exec. Director Computer
3. Buying Consortium
4. Program Provider Status
5. Report on class in Franklin County
New Business:
1. 2012 Conference
a. Location - Hutchinson
b. Date Confirmation
c. Committees
1.) Logistics -
2.) Registration -
3.) Education -
4.) Displayers -
5.) Hospitality -
6.) Decorations -
7.) Awards -
8.) Logo -
9.) Elections -
10.) Entertainment - Confirmation on band?
2. Brochure/Newsletter
3. Reaching other Public Service entities about Conference
4. Other New Business
ADJOURN
Roll Call:
Members Present by Phone:
Members Not Present:
Guests:
Minutes: Jo Ann Knak, Secretary
Treasurer's Report: Kyle Schulte, Treasurer
Old Business:
1. Approval of minutes
2. Exec. Director Computer
3. Buying Consortium
4. Program Provider Status
5. Report on class in Franklin County
New Business:
1. 2012 Conference
a. Location - Hutchinson
b. Date Confirmation
c. Committees
1.) Logistics -
2.) Registration -
3.) Education -
4.) Displayers -
5.) Hospitality -
6.) Decorations -
7.) Awards -
8.) Logo -
9.) Elections -
10.) Entertainment - Confirmation on band?
2. Brochure/Newsletter
3. Reaching other Public Service entities about Conference
4. Other New Business
ADJOURN