KCFA BOD Special Meeting
Dec. 22, 2014
Call to Order at 3 PM
Present: ML Moss, C. Smith, K. Schweickhard, C. Coleman, S. Shriner, T. Butler, C. Bondera and A. Kelleher
Two prior motions by ML Moss regarding term limits were withdrawn. The first was seconded by S. Shriner and the second by K. Schweickhard.
A motion was made by S. Shriner and seconded by ML Moss that at the upcoming Jan. 11, 2015 Annual General Meeting the new BOD be elected and then the
term limits motion introduced. The motion passed.
A motion was made by ML Moss and seconded by K. Schweickhard that the KCFA By Laws be amended to read as follows, “ Each Director will hold office for a 2 year term. Each Director shall serve no more then 3 consecutive terms and will be eligible for re-election after 1 year. The motion passed.
Meeting adjourned at