KHSI monthly Board of Directors meeting
January 16th, 2020
Attendance: Jane Smith, Ron Young, Robert Walker, John Dyer, Michelle Canfield, Howard Covington and Lynn Fahrmeier, board members. Alan Culham, Operations Director, and Jim Morgan and Teresa Maurer, Educational Directors.
President Smith called the meeting to order at 8:08 PM CST.
Minutes of the December meeting were presented and corrected. Robert Moved to accept the corrected minutes, Michelle Seconded. Motion Passed.
Treasurers Report was given by Robert and Alan.
Photo Contest: Alan reported that the 2018 photos have been judged and he will organize the judging of the 2019 photos in the spring.
Lambing Record Books: Jim reported that the layout has been updated and the PDF file has been sent to the printer.
KREG (Katahdin Regional Educational Grants): Ron reported on the history of the grant program and led a discussion on moving forward with an improved program. Robert moved to change the KREG program by changing the grants to a 75% KHSI/ 25% Regional group match, monies can be used for Meals, speaker expenses, and venue expenses with no monetary cap. Howard seconded. Motion passed.