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

Merl, who is resigning?

The question should be who was asked to resign.

Phil,

Should I count your message as "No Report"?

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

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

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

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

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

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

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.

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?

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

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