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-   -   KCBS Board Agenda Question 11/14/12 (https://www.bbq-brethren.com/forum/showthread.php?t=147686)

Leatherheadiowa 11-12-2012 06:54 PM
KCBS Board Agenda Question 11/14/12
 
I had requested to call into the KCBS BOD meeting this Wednesday evening (11/14/12) and when I went to look the agenda over I saw an agenda item that intrigued me and wondered if anyone had a clue as to what the deal is. http://kcbs.us/news.php?id=562
Here is the item: "Discussion of unethical practice of board members concerning the upcoming election"
The item is listed in the executive session portion so if I have my request to call in approved I won't be able to hear that discussion anyway. Right?

YankeeBBQ 11-12-2012 07:34 PM
Quote:
Originally Posted by Leatherheadiowa (Post 2269898)
I had requested to call into the KCBS BOD meeting this Wednesday evening (11/14/12) and when I went to look the agenda over I saw an agenda item that intrigued me and wondered if anyone had a clue as to what the deal is. http://kcbs.us/news.php?id=562
Here is the item: "Discussion of unethical practice of board members concerning the upcoming election"
The item is listed in the executive session portion so if I have my request to call in approved I won't be able to hear that discussion anyway. Right?
Correct

drbbq 11-12-2012 07:56 PM
Yeah we couldn't let the members know about something like that.

YankeeBBQ 11-12-2012 08:07 PM
You know what Ray. I think it's so trivial in the bigger scheme of things I'll put it out there. Someone feels the following policy was broken by a couple of BOD members.

It is therefore resolved, that Members of the Board of Directors may on an individual basis, comment or recommend a candidate for election, but shall not publicly make an endorsement, nor serve on a committee for the election of a candidate.

We'll spend a half hour talking about it. They'll say they're sorry and that will probably be the end of it. Of course I could be wrong, it wouldn't be the first time.

Candy Sue 11-13-2012 09:00 AM
Guilty, my offense was wearing a candidate's button for a couple of hours at the Jack on Friday and a fellow board member took umbrage after the fact and brought this action.

Candy Sue 11-13-2012 09:01 AM
Oh, and I'm not sorry. In the big picture, this is barely a pixel.

drbbq 11-13-2012 09:21 AM
How dare you do that publicly! We all know you're supposed to work in the back office for your favorites but never actually let the members know who you think would be a good board member. What sense would that make :) I commend you both for putting up with all the nonsense.

Fat Freddy 11-13-2012 09:21 AM
Quote:
Originally Posted by Candy Sue (Post 2270205)
Guilty, my offense was wearing a candidate's button for a couple of hours at the Jack on Friday and a fellow board member took umbrage after the fact and brought this action.
You're kidding right??:shock: Give me a farking break. Now there has to be a executive session meeting on this??

drbbq 11-13-2012 09:32 AM
There are other things to discuss (hide) in Executive Session too.

Executive Session:

O Discussion regarding recommendation from Finance Committee

O Review and discussion of a potential KCBS contract with a media outlet.

O One rep-related issue.

O Discussion of the awards to be given out at banquet.

Candy Sue 11-13-2012 10:24 AM
Quote:
Originally Posted by drbbq (Post 2270229)
There are other things to discuss (hide) in Executive Session too.

Executive Session:

O Discussion regarding recommendation from Finance Committee

O Review and discussion of a potential KCBS contract with a media outlet.

O One rep-related issue.

O Discussion of the awards to be given out at banquet.
#1 and #2 are contractual -- can't be discussed in open session

#3 and #4 we're naming names -- can't be discussed in open session

It's Missouri law that drives this.

drbbq 11-13-2012 10:33 AM
Honestly, I'd like to see the law that says this all has to be hidden from the members of a Non-profit.

Scottie 11-13-2012 11:55 AM
Bylaws or statutes? Sounds more bylaws

JD McGee 11-13-2012 01:24 PM
***I LIKE MIKE***...oh wait...I'm not a BOD member...lol!

Smoke'n Ice 11-13-2012 01:37 PM
Scottie for write-in :twisted:

Dustaway 11-13-2012 02:27 PM
When did KCBS become a NONPROFIT? :doh:


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