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Unread 12-11-2008, 10:11 PM   #1
Merl
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Default Quick Notes from the Board KCBS

Quick Notes from the Board Room
December 10, 2008
Merl Whitebook Secretary, KCBS Board of Directors.

The Board acted upon complaints involving the conduct of a Contest Rep.

The Board received the proceeds from the 08 Great American BBQ Tour in the amount of $47,0 20.00.

The Board authorized the purchase of a new truck for use by the '09 Great American BBQ Tour not to exceed $33,500.00.

The Board discussed the Rules Committee meeting which will be held on Friday January 23rd from 2:00 4:00 p.m.

The Board changed the time for the Annual Business Meeting where all members are invited to attend, from 7:00 p.m.. on Friday January 23, 2009 at 9:30 A.M. on Friday morning.

*. These are not the official minutes of the meeting. They are simply provided as an effort to give members a quick summary of the board meeting.

This was a short meeting because many members of the board had a dinner in KC. The last items were therefore tabled Also there were only a few reports and very little action was asked for.

Elections begin January 2, 2009.
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