KAC Governing Board January Reorganization Meeting
- https://www.kansascounties.org/calendar/kac-governing-board-january-reorganization-meeting
- KAC Governing Board January Reorganization Meeting
- 2024-01-23T09:00:00-06:00
- 2024-01-23T23:59:59-06:00
- When Jan 23, 2024 from 09:00 AM (America/Chicago / UTC-600)
- Where Kansas Association of Counties Conference Room, 715 SW 10th Avenue, Topeka, KS 66612
- Contact Name Kimberly Kaye Qualls
- Contact Phone 17852134717
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Governing Board Reorganization Meeting Agenda
Wednesday, January 24, 2024 – 9:00 a.m.
In-Person:
KAC Office (Room 211, Conference Room B)
715 SW 10ᵗʰ Avenue
Topeka, KS 66612
Join Zoom Meeting:
https://us02web.zoom.us/j/84799010623?pwd=MDRwcXg4UjVYYkorNG5YemNxd1ZkQ T09
Join by Phone:
(312) 626-6799
Meeting ID: 847 9901 0623
Passcode: 123456
I. Call to Order (Aaron Mays– President)
II. Approval of the Agenda (Aaron Mays – President)
III. Approval of the Minutes (Aaron Mays – President)
December 20, 2023 – KAC Governing Board Monthly Meeting
IV. Reports
A. Executive Director (Bruce Chladny)
B. Deputy Director and General Counsel (Jay Hall)
C. Education and Communications Director (Kimberly Qualls)
D. Finance Director (Dornella Leal)
Financial Statements – December 2023 Membership Dues Update
E. Finance Committee
Review Bills and Payroll (Crystal Malchose - Treasurer)
F. NACo Representative Report (Keith Becker)
V. Old Business
A. Update on Local Government Day – 1/24/2024 (All Members Attending)
B. Update on County Day at the Capitol – 2/8/2024 (KAC Staff)
VI. Election of Officers (Aaron Mays - President)
A. Report from the Nominating Committee
B. Call for Nominations from the floor
C. Call of the Vote
VII. New Business (New President)
A. Review 2024 KAC Board Governance Guidelines (Jay Hall)
B. Review KAC Board Materials Webpage / Notebook (Bruce Chladny)
C. Review and Approve Changes to KAC Handbook (Bruce Chladny, Staff)
D. Establish KAC Governing Board Meeting Dates (New Board Chair)
E. Establish Finance Committee (New Board Chair)
F. Appoint NACo Representative (Bruce Chladny)
G. Discussion Concerning Current KAC Office Space (Bruce Chladny)
H. Kansas Counties Issues Update (Jay Hall, Bruce Chladny)
VIII. Comments and Announcements
A. Board President
B. Kansas County Commissioners Association
County Counselors Association of Kansas
Kansas Association of Local Health Departments
Kansas County Clerks & Election Officials Association
Kansas County Highway Association
Kansas County Appraisers Association
Kansas Emergency Medical Services Association
Kansas Emergency Management Association
Kansas Register of Deeds Association
Kansas County Human Resource Association
County Weed Directors Association of Kansas
C. Public
IX. Adjournment