September 12, 2012 Board Meeting AgendaSeptember 10, 2012
KANSAS CITY BARBEQUE SOCIETY
Board of Director's Meeting
September 12, 2012
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
President Weaver's proposed Nondisclosure Agreement for board review that would be signed by all board members and office staff.
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.
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