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September 12, 2012 Board Meeting Agenda

September 10, 2012

KANSAS CITY BARBEQUE SOCIETY

Board of Director's Meeting

September 12, 2012

 

AGENDA

 

Honor Members Requests to Speak

 

Recitation of KCBS Mission and Board Pledge:

MISSION:  Recognizing barbeque as America's Cuisine, the Mission of the Kansas City Barbeque Society is to celebrate, teach, preserve and promote barbeque as a culinary technique, sport and art form.

BOARD PLEDGE:  I accept my duties as a KCBS director to further the KCBS Mission so that truth, justice, excellence in BBQ and the American way of life may be strengthened and preserved forever.

 

MINUTES OF THE MEETINGS ON AUGUST 8 AND 15, 2012. - Tana Shupe moves to accept as presented.

 

FINANCE COMMITTEE REPORT - Mark Simmons moves to accept as presented

 

MARKETING COMMITTEE REPORT - Jeff Stith & Mike McCloud

 

SANCTIONING COMMITTEE REPORT – Carolyn Wells & Karrin Murphy

Motion to approve as presented.

 

CBJ COMMITTEE REPORT - Mike Lake

 

KCBSCORE COMMITTEE REPORT - Mike Budai

 

TECHNOLOGY COMMITTEE REPORT - Mike Budai

 

REP COMMITTEE REPORT - Mark Simmons

 

ELECTION COMMITTEE REPORT - Randy Bigler

 

MEMBERSHIP COMMITTEE REPORT - Steve Farrin

 

RULES COMMITTEE REPORT - Dave Compton

 

PHILANTHROPY COMMITTEE REPORT - Arlie Bragg – no report

 

EDUCATION COMMITTEE REPORT - Tana Shupe – no report

 

OLD BUSINESS

 

President Weaver's proposed Nondisclosure Agreement for board review that would be signed by all board members and office staff.

 

NEW BUSINESS

 

Accept resignation of Director, George Mullins.

 

Move that Carolyn Well’s Employment Agreement be accepted by the board.

 

Offer from member to assist in administration of KCBS Forum.

 

Jeff Stith -- Motion:  Due to overwhelming comments from membership, I would like to make a motion that KCBS re-visit the suspensions handed down last month and consider a one year suspension with a two year probation for Daniel Pomerantz and Jesse Doeinck, during which if there are documented actions that violate KCBS rules and conduct requirements, the original three year suspension and two year probation will be reinstated.  The probation handed down to Troy Frassand should remain the same.

 

EXECUTIVE SESSION

 

Contest issues:

Steve Farrin -- Myrtle Beach, SC;

Dave Compton -- Vermillion, SD; Blue Springs, MO.

Mark Simmons -- Matter concerning a rep.

Candy Weaver --  Web site matter

Candy Weaver – Carolyn Wells Employment Agreement

 

 

 

 

 

 

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