KABC Fall Conference Board Meeting

Hyatt Regency, Lexington, KY

September 24, 2011

Call to Order – David Henley, President

Roll Call – Ken Trivette, Executive Director

Quorum achieved – 12 of 16 regions represented

Spring 2011 minutes approved unanimously

Budget proposal for 2012 approved unanimously

Membership proposal for school memberships granting 16 memberships (8 active and 8 associate) for $100.00, along with window for the proposal, approved unanimously

- School membership window will be each year April – August

- In September 2012, individual membership will be raised to $20.00

Hall of Fame loan of $25,000.00, matching Elizabethtown's grant of $25,000.00, approved unanimously (to be repaid by 2022)

Sweet 16 four night room package at Marriott Griffin Gate at $99.00 per night approved unanimously (50 room allotment)

Activity reports submitted to board – no alterations

Adjournment – 8:15 A.M.