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For the Board *On Topic Only* Strictly moderated. NO BAD KARMA! This forum is for questions and discussions you would like reviewed by members of the KCBS(or other BBQ orgs) Board of Directors. A clean and direct place where they do not have to wade thru day to day chatter.


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Unread 05-10-2010, 07:38 PM   #1
Merl
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Default 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
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Unread 05-10-2010, 08:38 PM   #2
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Merl, who is resigning?
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Unread 05-10-2010, 08:45 PM   #3
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The question should be who was asked to resign.
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Unread 05-10-2010, 08:50 PM   #4
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Quote:
Originally Posted by BBQchef33 View Post
The question should be who was asked to resign.
Phil,

Should I count your message as "No Report"?
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Unread 05-10-2010, 08:50 PM   #5
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Do we have to call the office to get access to listen in and/or speak? Whats the process?
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Unread 05-10-2010, 08:58 PM   #6
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does it matter? LOL I'm afraid to even ask...
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Unread 05-10-2010, 09:05 PM   #7
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Well, if there is a resignation, I hope Jeff gets on the Board.
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Unread 05-10-2010, 09:34 PM   #8
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if there is a resignation, there will be no replacement till the next election...
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Unread 05-10-2010, 10:20 PM   #9
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Will rep coverage for the north-east be addressed?...
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Unread 05-10-2010, 10:30 PM   #10
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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
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Unread 05-10-2010, 10:55 PM   #11
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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.
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Unread 05-10-2010, 11:01 PM   #12
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Ain't that interesting, Todd?
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Unread 05-10-2010, 11:03 PM   #13
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Quote:
Originally Posted by Jeff_in_KC View Post
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?
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Unread 05-10-2010, 11:09 PM   #14
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Quote:
Originally Posted by Plowboy View Post
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.
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Unread 05-10-2010, 11:10 PM   #15
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You got about six months. Anything to take your focus off of winning right now is okay by me.
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