LMC Board of Directors Summary of Minutes
Feb. 5, 2012, 8 a.m. • Rockhurst University
Attending: Sam Alpert, Tim Bell, Mike Fitzgerald, Scott Hoisington, Mike Kotubey, Gary O’Bannon, Michael Kitchen, Bob Jacobi.
•Thanks to Rockhurst University for hosting.
•M/S/C to approve the Financial Report subject to audit. The LMC is investigating and will secure liability insurance.
•M/S/C to approve the proposed operating agreement with Rockhurst University as amended.
•M/S/C to survey the Board and Issues Committee on the LMC’s legislative agenda to update and prioritize the agenda, with the Issues Committee meeting soon afterwards to discuss and recommend changes.
•M/S/C to pursue the Kauffman Performing Arts Center for the 2013 Public Officials Reception.
•Members will receive a communication with sponsorship and attendance opportunities for each of the major events--Anniversary/Awards, Golf Tournament, Mid-Level Leadership and Public Officials Reception--with a discount for early reservation.
•Chris Kuehl will be approached for keynote at the Anniversary/Awards Dinner.
•M/S/C to elect Michael Kitchen to the Board in place of Gary O’Bannon representing the city of Kansas City, Mo. The Board thanks Gary for his service.
•M/S/C to elect Mike Kane to the Board to replace Donna Birks representing the AFL-CIO Tri-County Labor Council of Eastern Kansas. The Board thanks Donna for her service.
•M/S/C to nominate the following officers and board members for reelection, pending their expression of continued interest, and to explore representation options for Kansas City Power & Light:
Labor Co-Chair, Terry Akins; Labor Vice Co-Chair, Pat “Duke” Dujakovich; Secretary, Alise Martiny; Treasurer, Don Greenwell; Executive Committee, John Phillips; Board, Michael Kitchen, Dave Lovetere, Jack Bainbridge and Sherwin Carroll.
•The next Board meeting is now scheduled for Friday, April 12, 8 a.m., location TBA. The board will be surveyed as to the best regular meeting dates.
•M/S/C to adjourn at 9:30 a.m.
Comments