KASEP

KASEP Special Meeting Minutes - 5/1/01

President Monty Chappell called the meeting to order. As this was a special, called meeting, a motion was made, seconded and passed to dispense with the reading of the minutes and treasurer's report. President Chappell shared that members of the board had recently held a retreat to discuss future directions for KASEP. Plans include expanding the meeting schedule slightly, increasing the focus on professional development, and working to expand interactions with administration. He asked everyone to watch for a survey and additional information within the next few weeks.

The meeting then moved to the main item of business – election of officers and board members. Monty presented a slate for the three officer positions, plus one of the 4 board positions. Those nominees were: Mark Eclov - Vice-President / President-Elect Kim Henken - Secretary Lee Townsend - Treasurer Monroe Rasnake - Board Member (7/01 to 7/03)

A motion was made, seconded and passed to accept the slate as presented. Nominations from the floor were taken to fill the remaining three Board positions with full two-year terms. With Mark Eclov's move to President-Elect, a nominee was also sought to fill the remaining year of this term on the board. The following people were nominated.

Two year term (7/01 to 7/03): Robert Fehr Terry Jones Jann Burks

One year term (7/01 to 7/02): Will Snell

A motion was made and seconded to cease nominations and accept these nominees. The motion passed, and the meeting was adjourned for the listening session with the College Committee on Training.

Minutes submitted by Kim Henken, KASEP Secretary.