Minutes: May, 2000

I.                   Applicability of Sunshine Law and Uniform Information Practices Act

According to the Attorney General’s office, these are not applicable to KBAC. KBAC can now create its own set of information disclosure policy and guidelines. Suggested that we stay as close to the state standards as is possible.

II.                Hearing on the Petition

A.                 May 19 deadline for court Filing

The Acting Chair/Director Young will work with KBAC’s Attorney’s to prepare an independent filing, to summarize KBAC’s accomplishments, challenges, and intent to move forward.

B.                 June 9 for Court Hearing

KBAC will continue to prepare for the court hearing.

III.             Acting Chair

Instead of electing a chair to serve a longer term, members want to keep the rotating chairperson ship. The six-month period is favored, but allow the Acting Chair to serve beyond six-month when the task requires.  The consensus was to use the six-month as the general time frame but allow the chair to serve his or her terms by task.

IV.              Update on Member Recruitment

Member Harris and Director Young will coordinate efforts needed to bring Mr. Scott Derrickson on board.

Acting Chair Rushforth with followup with his inquiries with Dr. Spraque as to the City’s appointment.

V.                 Recruitment of Executive Director

Director Young noted that she will be leaving and provided the job description as requested by several KBAC members

VI.              Personnel Issues (Director Young was excused)

Discussion of performance of ED position and any changes needed for next hire documents. Slight changes only needed.