PRESENT

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

(* denotes existing board member)

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Regrets: Alison Curtis, Colin Hanoski

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1.  Call to Order at 6:35 pm

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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

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       M/S: M. Garbowicz/B. McDowell

       CARRIED

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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

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

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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

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      M/S: C. Matt/C. Hourie

      CARRIED

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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

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5. Adjournment & Next Meeting

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

 

 

____________________________________________

Scott Siemens, President

 

 

____________________________________________

Carla Matt, Secretary

 

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