Merl
Full Fledged Farker
Agenda for Board of Directors Meeting
November 12, 2008
Minutes
Financial Reports
Finance Committee Report—Yearly Board Retreat
MBN update
Contests—Past
Sanction Committee Report
Committee Reports Nominating Committee—Mullane:
Candidates Accepting: Harwell (I), Lohman (I), Whitebook (I), Ashford, Budai, Goycochea
Rules—No Report
Technology—Elections Online, New Scoring Computer Program
CBJ—No Report
Education—No Report
Membership—No Report
Marketing—MMA Marketing Report re Tour,Web, PR, Merchandise, Miscellaneous
New Ideas—Board Makeup, Regional Representation and At Large Board members, and discussion about time for phase in
Contest Reps—No Report
Research & Development—Contest Audit Report Update
Old/New Business—Petition to Amend Bylaws
Request for position on communication from organizer containing religious/political statement
Rep Conduct Question
Table Captain’s Order to presentation to Judges
Other
Merl Whitebook
Secretary KCBS Board of Directors
November 12, 2008
Minutes
Financial Reports
Finance Committee Report—Yearly Board Retreat
MBN update
Contests—Past
Sanction Committee Report
Committee Reports Nominating Committee—Mullane:
Candidates Accepting: Harwell (I), Lohman (I), Whitebook (I), Ashford, Budai, Goycochea
Rules—No Report
Technology—Elections Online, New Scoring Computer Program
CBJ—No Report
Education—No Report
Membership—No Report
Marketing—MMA Marketing Report re Tour,Web, PR, Merchandise, Miscellaneous
New Ideas—Board Makeup, Regional Representation and At Large Board members, and discussion about time for phase in
Contest Reps—No Report
Research & Development—Contest Audit Report Update
Old/New Business—Petition to Amend Bylaws
Request for position on communication from organizer containing religious/political statement
Rep Conduct Question
Table Captain’s Order to presentation to Judges
Other
Merl Whitebook
Secretary KCBS Board of Directors