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-   -   May 12, 2010 KCBS Bod agenda posted (http://www.bbq-brethren.com/forum/showthread.php?t=84400)

Merl 05-10-2010 08:38 PM

May 12, 2010 KCBS Bod agenda posted
 
The agenda for the May 12, 2010 meeting of the Board of Directors has been posted on the WWW.KCBS.US web site.

http://kcbs.us/news.php?id=241

If you desire to listen to the meeting or register to speak to the Board you must do so by 7:00 May 11, 2010. Forms available from the KCBS office.

Merl Whitebook
Secretary, KCBS

White Dog BBQ 05-10-2010 09:38 PM

Merl, who is resigning?

BBQchef33 05-10-2010 09:45 PM

The question should be who was asked to resign.

White Dog BBQ 05-10-2010 09:50 PM

Quote:

Originally Posted by BBQchef33 (Post 1277721)
The question should be who was asked to resign.

Phil,

Should I count your message as "No Report"?

BBQchef33 05-10-2010 09:50 PM

Do we have to call the office to get access to listen in and/or speak? Whats the process?

HoDeDo 05-10-2010 09:58 PM

does it matter? LOL I'm afraid to even ask...

White Dog BBQ 05-10-2010 10:05 PM

Well, if there is a resignation, I hope Jeff gets on the Board.

Gene01 05-10-2010 10:34 PM

if there is a resignation, there will be no replacement till the next election...

HVRibFest 05-10-2010 11:20 PM

Will rep coverage for the north-east be addressed?...

Smokin' Joe 05-10-2010 11:30 PM

Very interesting agenda...

Resignation
Smoke on the Water requesting full sanctioning of several events
Smoke on the Water Daytona, now called Smoke on the Water Daytona BBQ Pitmasters

good luck to all

Plowboy 05-10-2010 11:55 PM

From 2/5/2010 board meeting...




Candy Weaver made the following motion:
In the event during the term of any board member, their position becomes open, then the policy to fill the vacancy is as follows:

If a member of the board ceases to serve in the capacity as a member of the Board, during an unexpired term, then the vacancy shall be filled in the following manner:
The board opening shall remain vacant until the next general election of Board members. The vacancy shall be filled by the candidate receiving the 5th highest vote count. (in the event of multiple vacancies, then the 6th, and so on.) The candidate receiving the 5th (and the like) highest vote count shall serve the remaining term of vacant board seat.
The motion was seconded by Merl Whitebook.

Vote:
10 yes, 1 no, 0 abstentions
The motion to adopt a policy for the replacement of vacant Board seat, passes.

Jeff_in_KC 05-11-2010 12:01 AM

Ain't that interesting, Todd?

Plowboy 05-11-2010 12:03 AM

Quote:

Originally Posted by Jeff_in_KC (Post 1277905)
Ain't that interesting, Todd?

I just report the news. I don't comment on it.

BUT, it does look like we could be vote in essentially five positions next year instead of the usual four if the resignation is approved. This is the way the members should look at it, 4 votes to elect 5 people next election.

Still got those plastic lips for kissin' butts?

Jeff_in_KC 05-11-2010 12:09 AM

Quote:

Originally Posted by Plowboy (Post 1277911)
I just report the news. I don't comment on it.

BUT, it does look like we could be vote in essentially five positions next year instead of the usual four if the resignation is approved. This is the way the members should look at it, 4 votes to elect 5 people next election.

Still got those plastic lips for kissin' butts?

Gonna have to give it a long and thoughtful consideration first, Todd.

Plowboy 05-11-2010 12:10 AM

You got about six months. Anything to take your focus off of winning right now is okay by me. :heh:


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