October Board of Directors Agenda

[Merl]

KANSAS CITY BARBEQUE SOCIETY
BOARD OF DIRECTOR’S MEETING
THURSDAY, OCTOBER 2, 2008
AGENDA

Amy Winn Director of Operations - Introduction & Presentation

Minutes Approval of Minutes of Septmeber 10, 2008 Merl Whitebook

Accounting
Financial Reports - Carolyn Wells No Report
Finance Committee Report – Wayne Lohman No Report

Review of Past Contest
Sanctioning and Licencing Request

Committee Reports
Nominating Elections: Merl Whitebook
Nominations begin Oct 1. 2008 and end October 31, 2008.
List of candidates will be posted on November 1, 2008.


New Ideas: Merl Whitebook
Proposal regarding 1st time licensing of contest

Contest Rep: Carol Whitebook
Report of Contest Reps who have completed the Rep Test.

Rules Committee Rod Gray No Report
CBJ Ed Roith No Report
Education Paul Kirk No Report
Marketing Troy Black No Report
Membership Steve Ownby No Report
Mentoring Paul Kirk No Report
Research & Development Linda Mullane No Report
Technology Don Harwell No Report

Old/New Business
Trademark: America’s BBQ Experts

MERL WHITEBOOK
Secretary
KCBS Board of Directors