Minutes for KSBA Board Meeting on April 18, 2020

Kentucky State Beekeepers Association (KSBA)
April 18, 2020
Minutes
Special Meeting for General Members

Attendance: 21 (19 voting and 2 non-voting members)

Meeting was held through web teleconference due to restrictions on “face-to-face meetings” caused by the pandemic COVID-19.

Roll call conducted for verification of KSBA members in good standing. Roll call complete.

Association President Mike Mabry called the meeting to order at 6:18 p.m. (EDT)

Agenda

Per Article IV, Section 2, this is a Special Meeting for General Members to vote on Bylaws and Articles of Incorporation.

New Business

Voting to approve the bylaws and articles of incorporation was conducted. Members were asked for his or her vote on the approval of bylaws and articles of incorporation which has been posted for more than 30 days. Unanimous approval. Tom Ballinger motioned to accept the bylaws and articles of incorporation. Seconded by Greg Mabry.

**Members were given an opportunity to submit any concerns or questions prior to this meeting. One protest was submitted via email on the process of voting through teleconferencing due to “no parliamentary procedure”. The member was provided an answer in accordance with KRS 273.195 Remote Communication. This protest is considered closed.

The meeting was adjourned 6:34 pm (EDT). Motioned by Greg Mabry, Seconded by Tom Ballinger.