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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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03-10-2009, 09:40 PM | #1 |
Full Fledged Farker
Join Date: 08-13-06
Location: Tulsa, Ok
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Agenda BOD meeting 3-11-09
KANSAS CITY BARBEQUE SOCIETY
BOARD OF DIRECTOR’S MEETING WEDNESDAY, MARCH 11, 2009 AGENDA Minutes Accounting Approval of Committee Assignments Review and approval or denial of Conflict of Interest Statement of Board Members and Covered individuals. Contests Past Request & Sanctioning Committee Report Contest Sanctioning Application & Agreement Blueprint Document Committee Reports Rules Committee Rod Gray No Report Education Committee Paul Kirk Update on policy and endorsement of curriculum tabled from previous meeting Motion by Paul Kirk: I am proposing a motion that Board of Directors and members that contribute articles to the Bull Sheet on a regular basis receive their family dues free for their services and use the services of the Bull sheet as in listing classes for their contributions to such publications. Membership Committee Steve Ownby No Report New Ideas: Merl Whitebook Request for approval of instruction for Comment Card at KCBS contest. A motion to allow all KCBS to call in to the Board of Directors meetings to address the Board. Technology Don Harwell No Report Contest Rep Carol Whitebook Report on the 2009 Rep Manual. All Rep Advisories have been sent to KCBS to be posted on the KCBS web site. The Rep Manual and advisories are to be available to any cook at a contest who request to review it. CBJ Committee Ed Roith No Report Research & Development Linda Mullane A motion to allow telephone monitoring of the KCBS Board of Directors Meetings. A motion concerning the content of the KCBS general website vs. Member Only Section. A discussion concerning the definitions and categories for TOY A motion to create a regional rep program. Marketing No Report Finance Committee Report Wayne Lohman No Report Old/New Business Grant Applications tabled from February meeting Review of cook/team conduct issue Review of publication and editorial policy for the Bullsheet And any other business that may come before the Board |
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