Agenda for June 8, 2015, KCADP BOARD
1. Call to order - 6:30 pm
2. Approval of the minutes of the previous meeting
3. Treasurer's report - Kaye Gallagher
4. Nomination of new board members
5. Election of officers as provided for in the by-laws
Section 4 — Elections of Officers
A. The officers shall be elected by and from the Board of Directors at the
first meeting following the Annual Meeting.
B. Election shall be by a simple majority vote of the Directors present, a
quorum being present, and may either be by a show of hands or secret
ballot as the Board may choose.
6. Old Business
a. Update on funding and grants - Pat Delahanty
b. Report of the Outreach Coordinator regarding various events -
Shekinah Lavalle
c. Legislative updates - Pat Delahanty
d. Visit of Helen Prejean
e. 8th Amendment Project report - Pat Delahanty
7. New Business
8. Adjourn
