Board Meeting Agendas and Minutes

Board Meeting Agendas and Minutes

2021

	Agenda	Minutes	Recordings
January	Board Agenda 1/12/21	Board Approved Minutes 01/12/21	Click Here
February	Board Agenda 02/09/21	Board Approved Minutes 02/09/21	Click Here
March	Board Agenda 03/09/21	Board Approved Minutes 03/09/21	Click Here
April	Board Agenda 04/13/21	Board Approved Minutes 04/13/21	Click Here
May	Board Agenda 05/11/21	Board Approved Minutes 05/11/21	Click Here
June	Board Agenda 06/08/21	Board Approved Minutes 06/08/21	Click Here
July	Board Agenda 07/13/21	Board Approved Minutes 07/13/21	Click Here
August	Board Agenda 08/10/21	Board Approved Minutes 08/10/21	Click Here
September	Board Agenda 09/14/21	Board Approved Minutes 09/14/21	Click Here
October	Board Agenda 10/12/21	Board Approved Minutes 10/12/21	Click Here
November	Board Agenda 11/09/21	Board Approved Minutes 11/09/21	No recording
December	Annual Budget Ratification & Organizational Agenda 12/14/21	Board Organizational-Meeting-Signed Draft Minutes 12/14/21	Click Here

2020

	Agenda	Minutes
January	Board Agenda 1/14/20	Board Approved Minutes 1/14/20
February	Board Agenda 2/11/20	Board Approved Minutes 2/11/20
March	Board Agenda 3/10/20	Board Approved Minutes 3/10/20
April	Board Agenda 4/14/20	Board Approved Minutes 4/18/20
May	Board Agenda 5/12/20 Special Meeting Board Agenda 5/26/20	Board Approved Minutes 5/12/20 Special Board Meeting Approved Minutes 5/26/20
June	Board Agenda 6/09/20	Board Approved Minutes 6/18/20
July	Annual Membership Agenda 7/12/20 Continuation & Organizational/Regular Board Meeting Agenda_7/14/20	Annual Draft Minutes 7/12/20 AMM Continuation Meeting Draft Minutes 7/14/20 Organizational/Regular Approved Minutes 7/14/20
August	Regular Board Meeting Agenda 8/11/20	Board Approved Minutes 8/11/20
September	Regular Board Meeting Agenda 9/08/20 Special Board Meeting Agenda 9/29/20	Board Approved Minutes 9/08/20 Special Board Approved Minutes 9/08/20
October	Board Agenda 10/12/20 2021 Budget Presentation Meeting	Board Approved Minutes 10/13/20 2021 Budget Approved Minutes 10/13/20
November	Board Agenda 11/10/20	Board Approved Minutes 11/10/20
December	Board Agenda 12/08/20 Special Budget Ratification Agenda 12/08/20	Board Approved Minutes 12/08/20 Special Budget Ratification Approved Minutes 12/08/20

2019

January	Board Agenda 1/8/19	Approved Meeting Minutes 1/8/19 Correspondence Report 1/8/19
February	Board Agenda 2/19/19	Approved Meeting Minutes 2/19/19
March	Board Agenda 3/12/19	Approved Meeting Minutes 3/12/19
April	Board Agenda 4/09/19	Approved Meeting Minutes 4/09/19
May	Board Agenda 5/14/19	Approved Meeting Minutes 5/14/19
June	Board Agenda 6/11/19	Approved Meeting Minutes 6/11/19
July	Annual Membership Meeting Agenda 7/14/19	Annual Membership Approved Minutes 7/14/19
	Continuation & Organizational/Regular Board Meeting Agenda 7/16/19	AMM Continuation Meeting Approved Minutes 7/16/19
		Organizational/Regular Meeting Approved Minutes 9/10/19
August	Board Agenda 8/13/19	Approved Meeting Minutes 8/13/19
September	Board Agenda 9/10/19	Approved Meeting Minutes 9/10/19
	Special Board Meeting Agenda (Compliance Hearing) 9/10/19	Special Board Meeting Approved Minutes (Compliance Hearing) 9/10/19
October	Board Agenda 10/08/19 2020 Budget Presentation 10/15/19	Approved Meeting Minutes 10/08/19 2020 Approved Budget Meeting Presentation 10/15/19
November	Board Agenda 11/12/19	Approved Meeting Minutes 11/12/19
December	Budget Ratification/Board Agenda 12/10/19 Special Board Meeting Agenda 12/20/19	Approved Meeting Minutes 12/10/2019 Special Board Approved Meeting Minutes 12/20/2019

2018

	Agenda	Meeting
January	Board Agenda 1/9/18	Approved Meeting Minutes
February	Board Agenda 2/13/18	Approved Meeting Minutes
March	Board Agenda 3/13/18	Approved Meeting Minutes
April	Board Agenda 4/10/18	Approved Meeting Minutes
May	Board Agenda 5/08/18	Approved Meeting Minutes
June	Regular Board Meeting Agenda 6/12/18	Approved Meeting Minutes
	Special Board Meeting Compliance Hearing Agenda 6/12/18	Compliance Hearing Approved Minutes
July	Annual Membership Meeting Agenda 7/8/18	Annual Membership Meeting Approved Minutes
	Continuation & Organizational/Regular Board Meeting Agenda 7/10/18	AMM Continuation Meeting Approved Minutes
		Organizational/Regular Approved Meeting Minutes
August	Board Agenda 8/14/18	Approved Meeting Minutes
		EPC New Member List 8/14/18 Correspondence List 8/14/18
September	Board Agenda 9/11/18	Approved Meeting Minutes

October	Board Agenda 10/09/18 2019 Budget Presentation	Approved Meeting Minutes Approved Budget Presentation
November	Board Agenda 11/13/18	Approved Meeting Minutes Minutes Correspondence List 11/14/18
December	Budget Ratification Agenda 12/11/18	Approved Meeting Minutes Correspondence List Nov./Dec. 2018 Budget Ratification Approved Minutes 01/08/19

2017

January	Board Agenda 1/10/17	Final Meeting Minutes
February	Board Agenda 2/13/17	Final Meeting Minutes
March	Board Agenda 3/14/17	Final Meeting Minutes
April	Board Agenda 4/11/17	Final Meeting Minutes
May	Board Agenda 5/3/17	Final Meeting Minutes
June	Board Agenda 6/13/17	Final Meeting Minutes
July	Annual Meeting Agenda 7/9/17	Final Meeting Minutes
	Organizational Board Meeting Agenda 7/11/17	Final Meeting Minutes
August	Board Agenda 8/8/17	Final Meeting Minutes
September	Board Agenda 9/12/17	Final Meeting Minutes
October	Board Agenda 10/2/17	Final Meeting Minutes
	Budget Presentation Agenda 10/2/17	Final Meeting Minutes
November	Board Agenda 11/14/17	Final Meeting Minutes
December	Special Board Budget Ratification Meeting 12/8/17	Final Meeting Minutes
	Board Agenda 12/12/17	Final Meeting Minutes

To request documents from prior years, please contact the KPOA office: 360-385-0814.

Directors & Officers

Position	Term	Name	Contact Number
President	Year: 2019 - 2022	Scott Rovanpera	(360)-344-8434
Vice President	Year: 2019 - 2022	Dan Kimball	(360) 379-1978
Corporate Secretary	Year: 2020 - 2023	Gary Obermeyer	(503) 539-6285
Director	Year: 2020- 2023	Sean Moss	(509) 868-9444
Director	Year: 2021	Mark Lannon	(805) 451-0337
Director	Year: 2019 - 2022	Jean Erreca	(360) 301-9813
Director	Year: 2020 - 2023	Dan Nordlund	(425) 273-5256
Director	Year: 2018-2021	Steve Reed	(360) 385-4245
Director	Year: 2018-2021	Dale Moses	(360) 385-5530