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Board of Directors, August Meeting, & List of Open Positions

8/19/2022

 
The Board of Directors for the Kansas Authors Club met for a summer business meeting on Saturday, August 13, 2022, from 10:00 to 12:00, by Zoom. Those in attendance were Tracy Million Simmons (president, transitional manager); Kristine Polansky (vice-president); Monica Graves (financial officer); Cathy Callen (secretary); Anne Spry (D1); Adelaide Bauman (D3); Gretchen Eick (D5); and, Jim Potter (D6). Minutes from the March 26, 2022, board meeting were reviewed, corrected, and approved. The financial report submitted by Monica Graves was reviewed; Tracy sends quarterly reports to Monica, and finances are reported to be in good shape. District representatives took a few moments to report on activities within their districts. Contest managers submitted updates regarding the number of submissions to the various literary contests, with total submissions reported to be within normal limits when compared to previous contests.

A significant portion of the August 13th meeting was spent discussing the restructuring of the organization and the need to finalize changes to the bylaws for approval by members in October. The Board voted unanimously to approve changes and to submit the final version to members for their review. (see link below) Also discussed were plans for the Kansas Book Festival in September at Washburn (Kansas Authors Club will sponsor an informational table), and the upcoming Kansas Authors Club annual convention, to be held in Lawrence in October. We were reminded that there was an “early bird special” conference fee for those registering by September 1.

The nominating committee is preparing a slate of potential officers for 2023. There are still openings, and interested applicants can contact Kristine Polansky. See the list of open positions below.

The meeting was adjourned at 11:55 a.m. The next board meeting is scheduled for October 8, by Zoom.

Submitted for website publication by
Cathy Callen, State Secretary

Click here to view the proposed 2023 Bylaws
Note: The proposed 2023 bylaws are being emailed to every member by end of day on 8/19/2022. If you do not receive this email, please contact Tracy to confirm that your details in our master list are correct.

Make Your Mark on Our Growing Organization!

Do you have talent to spare? Time to invest in your community of writers? We are looking to fill the following positions in 2023.

State Secretary: Job Duties (quick version) attends 3 board meetings each year plus the annual membership meeting in October. Our Secretary keeps the minutes, prepares a summary for publication, and will work closely with the manager and President as a member of the executive board.

State Financial Officer: Job Duties (quick version) attends 3 board meetings each year plus the annual membership meeting in October. Our Financial Officer reviews financial reports generated by the Manager quarterly, sets our budget in coordination with the Manager each year, and works closely with President as a member of the executive board.

District Representatives: Each district needs a representative to the board. The commitment includes attending 3 board meetings each year plus the annual membership meeting in October. This is a great way to get to know Kansas Authors Club in more depth and to perform a service for your local community of writers. If you are interested in helping out at the district level, talk to your District President about the many ways you can be involved. Note that District Representatives are elected or appointed at the district level. Pay attention to memos from your officers as districts will begin filling local positions toward the end of this year. 

Appointed Positions

Contest Managers: We are actively seeking individuals to manage our 2023 adult poetry and youth writing contests. This person should be comfortable using Submittable (and/or willing to learn how to manage things on the back side). An enthusiasm for promoting and growing our contests is always a plus. Contest managers are charged with selecting judges for the contest, assuring that entries meet the requirements, answering contest questions, and preparing the awards presentation at the annual convention each October. Contest managers work closely with each other and with the Manager. We do ask that managers not enter the contest that they are managing while they are serving in the position. (So if you are a prose writer, managing the poetry contest might be the ideal job for you!)

Publications and Website:
Do you have experience with layout and design? Are you proficient (or willing to learn) programs such as Microsoft Publisher and/or Adobe InDesign? Would you like to gain experience with website work or email newsletter services? Perhaps you would be interested in joining our publications team. We currently produce a print yearbook and an electronic newsletter, and publication opportunities within Kansas Authors Club may just be growing! Extra eyes for editing and proofreading are also always appreciated.

Social Media Contributors: If you follow us on Facebook, you already understand the power of teamwork to give an organization a presence. If your district (or area of writing interest) is underrepresented, perhaps you would like to join our teal of social media contributors. We also could use assistance with Twitter and Instagram. 

Notice: Kansas Authors Club Executive Board Meeting

8/8/2022

 
The next meeting of the Kansas Authors Club state board will take place Saturday, August 13, 2022, at 10:00 am via Zoom. If you have items of news or concern to submit, or would like to receive a link to attend, please use the contact forms on the Board of Directors page or reach out to your District Representative. 

Tentative Agenda:

Reports of Officers, standing committees, special committees
  • Financial Report – Manager
  • Contest Managers – Numbers

Ongoing Business:
  • Restructuring
  1. Transitional manager position
  2. proposed bylaws for presenting to the general membership at the convention
  3. (the restructuring of districts remains a discussion item)
  • KS Book Festival Plans
  • Future of Youth Program Awards Book
 
 
New Business:
  • Executive Board Positions in 2023
  • Appointed Board Positions in 2023
 

Spring Board Meeting Highlights

4/12/2021

 
​SPRING BOARD MEETING
Cathy Callen, KAC secretary
 
The KAC Board of Directors met by Zoom for their spring board meeting on Saturday, April 3rd, 2021. Sixteen officers and board members from across the state participated, led by KAC president, Duane Johnson.

  • A 2021 budget was presented by former Financial Secretary, Tracy Million Simmons, and approved by voice vote.
  • Preliminary plans for the fall KAC convention, to be hosted by District #1 in Topeka, were reviewed.
  • Items of discussion included a proposed change to the Bylaws for specifying the chair for the nominating committee, increasing opportunities for youth through contact with schools, partnering with libraries to increase access to district programs and statewide Author Talks, the need for adding speakers to the KAC Speaker’s Bureau, and the pros and cons of identifying contest judges to entrants in advance.
  • A task force will be meeting in May to discuss various aspects of modernizing KAC.

It was noted that all KAC contests are now open for submissions. In addition, 105 Meadowlark Reader, a Meadowlark publication, will be accepting submissions for stories about Kansas counties in May and June, with the theme, “Kansas Road Trips.”

The next KAC board meeting is scheduled for August 7, 2021.  
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    If you have news of writing events that would be of interest to all Kansas Authors Club members, or if you are a member (dues current) who would like to announce an achievement, please submit your news via this form. 

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