KENTUCKY HISTORICAL SOCIETY OF THE BLIND

BOARD MEETING MINUTES

VIA VIRTUAL ZOOM LINE

Monday, September 19, 2022

2:00 PM

President Gary Mudd called to order the board meeting of the Kentucky Historical Society of the Blind (KHSB) at 2:05 PM on Monday, September 19, 2022 via virtual Zoom Line.

Those in attendance were: Kenny Jones, Gary Mudd, Paula Penrod, Adam Ruschival, Carla Ruschival.  A quorum was not present.

MINUTES:

Minutes for the May 16, 2022 meeting were not approved in person or by email and minutes for July 18, 2022 were available but could not be approved at the current meeting.  Carla read the minutes for the July 18, 2022 meeting for review purposes.  No action was taken on the minutes.

TREASURER's REPORT:

Carla reported that at the end of August the checking account balance was $13,490.01.  The Kentucky School of the Blind Alumni Association completed its donation of $10,000.00 on July 27, 2022 with the amount of $4,490.01.

COMMITTEES:

The Collection Development Committee reported that some work had been done in the Richard McDowell House.  Paula and Adam prepared a list of organizations and it was distributed.  Carla and Barbara met to discuss the Collections Policy Committee.

Carla talked about old Clifton Neighborhood pictures that were on the walls at Clifton's Pizza before it closed.  Carla said that the pictures now are at the United Crescent Hill Ministries building and that some of the 43 numbered pictures in the collection include old pictures of KSB.

NEXT MEETING:

The next meeting will be the annual meeting scheduled for Monday, November 28, 2022 at 2:00 PM.

Adjournment:

At 2:40 PM Adam moved, and Paula seconded, that the meeting be adjourned and the motion passed.

Respectfully Submitted,

Adam Ruschival, Secretary