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Board Minutes

Kansas Jail Association Board Meeting
October 2, 2009
Location: Salina at the KHP Training Academy.

Present:
President Judy Wing
Vice-President Chris Weis
Secretary Jeff Orebaugh
NE Rep. Brian Anstey
SW Rep. Derik Tyler
Lisa Brown - Training Comm.

Absent:
Treasurer Ken Massey
SE Rep. John Hossack

Call to order:
Meeting was called to order by President Judy Wing.

Last meeting Minutes reviewed/approval:
President Wing read minute notes from the last meeting. Tyler motioned that the minutes were approved as read and Anstey seconded. Minutes were approved.

President's Report:
None Given

Vice-President's Report:
None Given

Treasurer's Reports:
 Current Balance: $23,565.67

Not present

Representative Reports:
None Given

Committee Reports:
Training: None Given

Workplace: Handout has been completed. A final version will be emailed out to the board for final approval.

Membership: Not present

Old Business:
No old business to report.

New Business:
Conference - President Wing and VP Weis will be meeting with the Kansas Sheriff's Association at their November 19th meeting to discuss the KJA joining the KSA in a joint conference in 2010. VP Weis will be putting ideas together for selling the idea to the KSA. Board was asked if they have any ideas to please get them to VP Weis.

Board Meeting dates - Board Meeting dates were set for 2010. An extra Board Meeting for 2009 was set also. The meetings were approved as follows:
 December 8, 2009 @ ?? in Dodge City
 February 26, 2010 @ 1600 in Salina
 June 11, 2010 @ 1600 in Salina
 October 1, 2010 @ 1600 in Salina

Announcements/Upcoming Events:

Upcoming Meetings:
December 8, 2009 @ ?? in Dodge City
February 26, 2010 @ 1600 in Salina
June 11, 2010 @ 1600 in Salina
October 1, 2010 @ 1600 in Salina

Anstey motioned for the meeting to be adjourned and Tyler seconded.
Meeting was adjourned.

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