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KANSAS CITY BARBEQUE SOCIETY    
FACT: There's been an 18% increase in contest participation by members in the past year    
FACT: 64% of KCBS members own three or more grills/smokers    
FACT: 70% of our members grill-out/cook BBQ more than 25 times per year    
FACT: 56% of Americans report having a smartphone, 77% of KCBS members do    
FACT: 70% of KCBS members use Facebook    
FACT: 55% of members choose charcoal when cooking for leisure    
FACT: 23% of KCBS members work in the food service industry as a restauranteur or caterer    
FACT: Learning from friends, family and at competitions is the best way to improve cooking skills    
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January Board Meeting Agenda

January 13, 2016

Kansas City Barbeque Society

Board of Directors’ Meeting Agenda

January 15, 2016

 

Member request to speak: 

Roll Call: 

Mike Peters, Randy Bigler, Kim Collier, Candy Weaver, Bill Capstack, Dennis Polson, Mike Hays, Mike Richter, Sandy Fulton, Mark Simmons, Wayne Lohman, Dave Compton

KCBS Office:  Carolyn Wells, Karrin Murphy

MMA

Board pledge:

                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.

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

Minutes of September Meeting

Candy Weaver:  I move to accept minutes of the December 9th meeting.

Financial Statements

Kim Collier:   Attached is the Dec Financial report.  Please accept this report.

President’s Report

Mike Peters: 

Sanctioning Report

Kim Collier:  Automatic Approval  

 

REC’D                    DATES                   NAME                                                                                        CITY, STATE

 

New Contests – In House Approval

 

8/25/2015                                07/02/16                  Made in New York Festival BBQ Cook Off(

COMPETITOR'S SERIES)                                                     Sacket Harbor, NY

12/28/2015              08/17/16                  Oslofjord BBQ Challenge                                    OSLO      Norway

12/11/2015              04/22&23/16            Crossroads BBQ Cook -off( BACK YARD CONTEST)       Lawrenceburg, TN

12/23/2015              05/20&21/16            Smokin' for Garrett                                                                                Boonville, IN

12/18/2015              06/18&19/16            Smoke on the water-Annual Carlton Landing BBQ

Competition                                                                           Carlton Landing, OK

1/7/2016                  08/12&13/16            Smokin' Trackside BBQ & Brew Bash                                 Winston, MO

12/15/2015              08/19&20/16            Oaktown Throwdown BBQ                                                 Oakland, CA

12/23/2015              08/19&20/16            Salamanca Rock'in Ribfest                                                   Salamanca, NY

10/10/2015              09/23&24/16            3rd Annual "Smokin in Sapulap"                                         Sapulpa, OK

12/1/2015                                09/23&24/16            Sunset Beach Brew N Que                                                    Cape Charles, VA

 

Existing Contests – In House Approval

 

12/28/2015              04/23/16                  Backyard BBQ Brawl in the Boro (BACKYARD CONTEST)               Murfresboro, TN

12/30/2015              06/18/16                  Smokin Hot Backyard BBQ Contest

( BACKYARD CONTEST)                                                      Cottage Grove, WI

12/23/2015              09/24/16                  Barbeque on the Hill (COMPETITORS SERIES)                                 Blue Island, IL

12/1/2015                                02/20&21/16            The Pic(Guinea Pig) (COMPETITOR'S  SERIES)                               Indio, CA

11/2/2015                                03/19&20/16            Barn Burner BBQ                                                   Chilliwack              Canada

12/28/2015              03/23&24/16            Grillin & Chillin                                                                      Owensboro, KY

12/8/2015                                04/01/&2/16             Smokin On Big Creek BBQ Contest Benefiting

Operation BBQ Relief                                                           Pleasant Hill, MO

11/24/2015              04/1&2/16                5th Annual Santa Anita Winners' Circle BBQ Championship           Arcadia, CA

12/9/2015                                04/15&16/16            High on the Hog Festival                                                     Winchester, TN

11/30/2015              04/15&16/16            20th Annual Fire House BBQ Cook-Off                                               Kings Mountain, NC

1/4/2016                  04/22&23/16            Central  Iowa Expo BBQ ( Day 1)                                         Boone, IA

1/4/2016                  04/23&24/16            Central  Iowa Expo BBQ ( Day 2)                                         Boone, IA

1/4/2016                  05/06&07/16            Rout 66 Smoke Out                                                                               Dwight , IL

12/4/2015                                05/06&7/16              Bixby BBQ n' Blues Festival                                                 Bixby, OK

12/1/2015                                05/13&14/16            Madison Magazine BBQ Festival                                         Sauk City, WI

12/7/2015                                05/13&14/16            BBQ in the Bluffs                                                                   Council Bluff, IA

12/7/2015                                05/13&14/16            West Coast BBQ Classic                                                      Long Beach, CA

12/4/2015                                05/20&21/16            Salt City BBQ Festival                                                           Syracuse, NY

11/13/2015              05/20&21/16            Barber Q Battle                                                                       Birmingham, AL

1/4/2016                  05/20&21/16            Those Were The Days BBQ Showdown            

North Battleford, SK  Canada

1/4/2016                  05/20&21/16            Bloomin' BBQ & Bluegrass                                                   Sevierville, TN

1/7/2016                  05/27&28/16            Best Dam Barbecue                                                                               Boulder City, NV

12/8/2015                                05/6&7/16                Smoke in the Valley BBQ competition                                 Green Lane, PA

12/4/2015                                06/03&04/16            Bourbon City BBQ Festival                                                   Bardstown, KY

12/4/2015                                06/18&19/16            Porkapalooza BBQ Festival                                 Edmonton   Canada

12/1/2015                                06/18&19/16            Delft BBQ Fest 2016                                              Delft, Netherlands

12/28/2015              06/24&25/16            Covington Cork & Pork Festival                                          Covington, VA

12/7/2015                                06/25&26/15            Montana BBQ cook-off                                                         Absarokee, MT

12/30/2015              06/25&26/16            The 2nd Annual Greenport Harbor Beer, BBQ & Blues     Peconic, NY

12/1/2015                                06/3&4/16                Big Blue BBQ Championship                                                               Maysville, KS

12/7/2015                                06/3&4/16                og Happenin' BBQ & Bike Fest                                            Lincolnton, NC

12/15/2015              06/3&4/16                Royal Gorge Holy Smoke BBQ Showdown                       Canon City, CO

12/16/2015              06/3&4/16                Que for the Troops                                                                               Levittown, PA

12/21/2015              07/01&02/16            Grillin in Grafton                                                                   Grafton , WI

12/11/2015              07/1&2/16                Hutchfest BBQ Cook-off                                                       Hutchinson, KS

12/1/2015                                07/15&16/16            Smoke on the mountain/VA state BBQ championship      Galax, VA

12/11/2015              07/15&16/16            Wine,Brew & Bar-B-Que Too!                                                               New Palestine, IN

12/1/2015                                07/22&23/16            BBQ Fest Cooking Contest                                                  Dyersburg, TN

12/18/2015              07/22-24/16             Rotary Club of Wakefield Rhode Island                                             Kingston, RI

12/21/2015              07/23&24/16            The Harpoon Brewery BBQ Festival                                   Windsor, VT

12/7/2015                                07/23&30/15            San Luis Valley Beat The Heat Brew BBQ & Chili

Challenge                                                                              Alamoso, CO

11/9/2015                                07/29&30/16            Smokin Hot Cars & BBQ                                                       Iola, KS

1/5/2016                  07/29&30/16            Racing for the BBQ                                                                               Lee's Summit, MO

12/8/2015                                07/8&9/15                9th Annual Wellsville BBQ Cookoff                                     Wellsville, MO

12/8/2015                                07/9&10/16              Ohio Veterans Barbecue Cook-Off                                      Kettering, OH

12/4/2015                                08/12&13/16            CASA's Grab, Root and Growl BBQ                                    Woodward, OK

11/12/2015              08/19&20/16            Classic City BBQ Fest                                                           Athens, GA

11/30/2015              08/19,20&21/16       Hudson Valley Ribfest                                                          New Paltz, NY

10/27/2015              08/26&27/16            Pigs and Peaches BBQ Festival                                          Kennesaw, GA

12/7/2015                                08/26&27/16            Best of the West                                                                    Sheridan, WY

12/14/2015              08/26&27/16            Grills 'N' Grilles (presented by the United Way of

Nevada Country)                                                                   Penn Valley, CA

1/4/2016                  08/26&27/16            East Central State BBQ Cook-Off, Paola Roots Festival   Paola , KS

12/8/2015                                08/5&6/16                Rossville Tall Corn Festival BBQ Contest                          Rossville, KS

12/28/2015              08/5&6/16                Dillard Bluegrass & Barbeque Festival                                                Dillard, GA

12/11/2015              08/6&7/16                Smoke in the North                                                               Gunnilse Sweden

12/1/2015                                09/10&11/16            Brixia 4 star Championship                                 Brescia   Italy

12/4/2015                                09/16&17/16            Taste of Autumn BBQ Championship                                 Spearfish, SD

12/30/2015              09/16&17/16            Nebo Fall Festival and BBQ Competition                           Nebo, KY

8/4/2015                  09/17&18/16            Middleton BBQ fest                                                                               Mazomanie, WI

12/8/2015                                09/23&24/15            Smoke in the Park                                                                 Lemoyne, PA

12/11/2015              09/23&24/15            Jammin' in JC BBQ Contest                                                 Junction City, KS

12/1/2015                                09/23&24/16            Carnivores Classic                                                                               Missoula, MT

12/1/2016                                09/23&24/16            Bikes Blues and BBQ                                                            Fayetteville, AR

12/28/2015              09/23&24/16            Marshall County Blazin'BBQ & Bluegrass                           Plymouth, IN

12/5/2015                                09/23&25/16            Butts and Beans BBQ Challenge                                         Newton, NC

12/3/2015                                09/24&25/16            Red, White and Que                                                             Cresskill, NJ

11/30/2015              09/3&4/16                BBQ on the Bow                                                    Calgary   Canada

12/4/2015                                09/3&4/16                City of Bedford Blues & BBQ Festival                                  Bedford, TX

12/7/2015                                09/30&10/1/16         Roast N Boast BBQ                                                                               Columbus, MS

10/31/2015              09/9&10/16              The Tony Stone Cookeville Cookoff                                  Cookeville, TN

10/27/2015              09/9&10/16              Decatur Jaycee's 22nd Annual Riverfest                                             Decatur, AL

11/29/2015              09/9&10/16              Beak Week BBQ Challenge                                                  Goldsboro, NC

12/28/2015              09/9&10/16              IGD Championship BBQ                                                      Millington, TN

12/7/2015                                10/04&5/16              Hog Happnin                                                                         Shelby, NC

12/15/2016              10/16&17/16            Richland Pig Fest                                                                 Richland, GA

1/4/2016                  10/28&29/16            Smoke-N-Thunder BBQ Classic( Comp 2)                         Rome, GA

1/4/2016                  10/29&30/16            Smoke-N-Thunder BBQ Classic( Comp 2)                         Rome, GA

12/10/2015              10/7&8/16                Grillin & chillin BBQ cook-off                                                              Waxhaw, NC

12/9/2015                                11/11&12/16            Indo California State BBQ Championship & Festival        Indio, CA

12/9/2015                                11/11&12/16            Smoke on the Harbor BBQ throwdown                                               Mt. Pleasant, SC

1/6/2016                  11/18&19/16            Bar-B-Cure                                                                             Knoxville , TN

 

New Contests - Board Approval

 

None

 

Board Approval – Existing Contests

 

12/1/2015                                05/20&21/16            Saltwater Brew N Que                                                            Chincoteague, VA CONFLICT:  Chesapeake Jubilee  Chesapeake, VA  110 miles, Chesapeake average 31 teams. 4 Teams cooked both contest last year. Saltwater will max out with 25 teams. Called and Email Chesapeake, no response to either e-mail or voice mail. (223 Current registered KCBS Teams in VA)

 

12/14/2015              6/3 &4/2016             Keepers of the Fire BBQ contest                                         Mayetta, KS           

CONFLICT:  Kelly Wilson KC, MO   90 miles, Kelly Wilson contest have been posted since 10-20-15. Talked to the organizer of Keeper of the fire. She does not see a problem.  The contest  is established and have a regulars. (1285 Current registered KCBS Teams in MO&KS)

 

12/14/2015              09/16&17/2016        Butler Chambers Barbeque & Hunkster's Day                     Butler, MO

CONFLICT:  Jesse James Barbeque Cook Out ,Kearny, MO            90 miles, Jesses James contest have been post since 11/05/15. They average 53 team. Butler average 40 teams (669 Current registered KCBS Teams in MO)

 

 

2014

2015

Difference

%

Total Contest

467

495

28

5.66%

IOT Contest ( International)

16

31

15

48.39%

Back Yard Contest

18

23

5

21.74%

Competitor's Series

11

14

3

21.43%

Cancelled Contest

36

32

-4

-12.50%

New Contest

100

107

7

6.54%

Total Teams that entered contest ( This count incudes non KCBS   memebrs)

18038

18886

848

4.49%

Average # Teams per Contest

39

38

-1

-2.63%

Average Attendance

4180

7187

3007

41.84%

Average Prize money (As of Dec,9 2015 BOD we are no longer   posting this information)

9148

8968

-180

-2.01%

Kim Collier: Hi all Randall Bowman and associate's are wanting to have an AM. Royal type of event. Basically using the same rules and set up of the Am. Royal.

So I am bring this to you attention so it can be discussed at the BOD meeting, where Randall and associates will be on hand to answer any questions or concerns you may have.  

His thoughts/request are below

The National BBQ Cup (Que'n in Cumming) that had for the past 5 years been in Cumming, GA in November every year (The weekend before Thanksgiving) will move its name to a new event in Nashville, TN on Memorial Day weekend. It will become an invitational and open (very similar to the American Royal format), it will be a friday/saturday for the invitational and the open will besaturday/sunday. All KCBS Grand Champions will be invited.

We will keep an event in Cumming,Ga on the same dates we have had in the past but will use the past tag line as the event name, Que'n in Cumming for 2016

Randall Bowman



Sanctioning Report:

Mark Simmons:  I want to thank the members of the sanctioning committee for a productive year in 2015. We had the following people as committee members and each provided valuable input:

Carolyn Wells, KCBS Executive Director (ex-officio)

Mike Peters, KCBS President (ex-officio)

Mark Simmons, Chairman

Randy Bigler, Vice Chair

Sandy Fulton, BOD member

Debbie Yopp

Fred Kilgore

 Thanks so much for all of your hard work.

We are presently working and excited about the organizers’ roundtable discussion at the Annual Meeting and we look forward to everyone being there joining us.

No motions presented to the BOD at this time.

MMA Marketing Report

January 2016

 

Merchandise

● Total December Sales: $2,090

● 2 Birthday redemption

● 8 Cookbooks

 

Web

● Total Page Views for December: 279,880

● Total Unique Users for December: 24,700

● Time per Visit: 5:04

● Advertising sold for December: $700

● 2016 Rules Uploaded

● TOY Member Report Adjusted (zip codes)

● January Bullsheet Uploaded

● Generic Merchandise Code Completed

● Updates to International Page in progress

o Member Application Country/Region field addition

o TOY Points Chase updates

o Increasing Visibility and Navigation to page

o Addition of Flag Graphics

● CMS for CBJs in progress

● Updated Site Map with search capabilities for members and nonmembers in

progress

● Media Room page updates

● Seal of Approval page updates

● Domain address updates

● Various updates to content

 

250KCBS Meals Mission

● Current Total – 128,313

● Current Number of Events that have signed up: 50

● Continual PR/Social Media Updates

 

Sam's Tour:

● Registration Process Discussion

● Registered: 649 (1st Hour 555)

● Wait list: 46

● Events Available: 13

● Judges Registration 1/13/16

● Open Registration 1/20/16 (pending availability)

 

Great American Cookout Tour

● 2015 Performance (P&L)

● Consumer Giveaway 4,853 entries

 

PR

● Social Media, using KCBS, and GAC Facebook and Twitter pages to promote

KCBSrelated events/promotion

o GAC: Twitter Followers 5791 /FB Likes 24,325

o GAC: December FB & TW impressions — 475

o KCBS: Twitter Followers 10,295 / FB Likes 39,252

o KCBS: December FB & TW impressions — 68,089

 

Miscellaneous

● Cowboy Charcoal update

● Sam's Club Tour update

● 2015 GAC Review / Financials

● Meltwater Tracking Services

● Other Programs

 

Marketing Report:

Mike Hays:  The Marketing Committee met 1/11/16, all members were present, as well as Mike Peters.  I gave them an update on the progress for the new merchandise store. All indications are that the new store will be live Friday morning, 1/15/16.  The current store will be shut down at close of business Tuesday, 1/12/16, in order to facilitate the redirect of the IP address to the new site.

We discussed two areas of concern to focus on for 2016.  The first being to come up with programs to help organizers market their contests to cook teams, potential sponsors, and the general public.  The second area of concern was to address new membership as well as membership retention.  Moving forward this year we will break these concerns down into more specifics and generate ideas to target these issues.

Please accept this report.

International

Wayne Lohman:  The KCBS Board of Managers is pleased to announce two Regional International TOY Championships for Canada and Europe.  Both Championships are identical to the US TOY with the following exceptions:

•               The team head cook’s domicile determines his/her team’s region of eligibility.

•               International TOY points will be awarded on the basis of each team’s top 5 highest point contests cooked in the contest year.

•               US Teams and International Head Cooks living in the US are not eligible to be considered for the International TOY awards.                                          

The IOTeam will leave on January 12th for the first International Contest of 2016.  The Winter Extreme South Tyrol (W.E.S.T) is in Rein-in-Taufers, Italy located high in the Italian Alps.  As of this writing, we have a maximum of 30 teams competing and 25 registered in a CBJ Class.

CBJ Committee Report:

Randy Bigler:  The CBJ Committee met 15 December 2015. The discussion held was mainly on comment cards and whether they needed updated or not. The decision made was to get ideas from the KCBS members at the yearly banquet. A current comment card and letter will be put in each attendee's banquet packet asking for suggestions or ideas. We will also display a large copy of the comment card on an easel in the common area of the banquet facility with a container for them to drop their suggestion in. These suggestions and ideas will then be discussed at the next CBJ meeting.

The CBJ and CTC Manuals and CBJ Powerpoint presentation have been updated and sent to the office for distribution for the 2016 CBJ and CTC classes. The CTC Powerpoint is getting a final look and will also be ready for distribution by mid January.

Respectfully Submitted

Rep Committee

Randy Bigler:  The rep committee would like to make a motion to add two full new reps and 1 new rep in training in closed session.

KCBS Score Committee/Technology Committee

Dennis Polson:  The Technology Committee met January, 5, 2016, members present were Dennis Polson chairman, Candy Weaver, Scott Grinstead, Stephen Smith, Bill Sheflett, Mike Peters, Carolyn Wells, and Karrin Murphy.

Scott reported that Score is correct on teams handout but are still some problems on website in a few cases.  The problem is being worked on.

International website needs proper information listed.  Example the country name.

The Committee recommends asking the Board for more money to get more time with the programmer to move projects along.  There are several issues that need updating and added to our website.

I move to accept this report.

Banquet Committee:

Sandy Fulton:  December 29, 2015, Members on Conference Call:  Mike Peters, Chris Peters, Carolyn Wells,  Raye Keyes and Sandy Fulton

Absent:  Barbara Richter

No updated report from MMA on sponsorships.  As of November meeting there was $12,500 in sponsorships.

Chris Peters continues to secure door prizes.  Will be doing follow up calls over the next week. 

Trophies are ordered.

Raye reported that the 30th Anniversary pins have arrived.

As of the date of this meeting 321 people have registered for dinner.  263 people have paid.  77 Lifetime members have registered and 9 people have signed up for the Table Captain Class.  Mike suggested that an E-Blast be done to the judges making them aware that this class will be held during the Banquet.  There are 11 people signed up for the BBQ Crawl.

As of this meeting we have 10 volunteers signed up.  There continues to be an ad in the Bullsheet asking for volunteers.  Our feelings are that once people have arrived we will be able to get more volunteers.

We currently have 6 exhibitors signed up. 

Wine glasses have been ordered for the Lifetime members.  Per the request of the BOD  additional glasses have been ordered for attendees to purchase.  The glass and pin will be sold for $10.00.

The Banquet Committee will meet on Thursday, January 14th at 1:30 at the hotel to go over the program one final time.  We will meet with the entire Board later in the afternoon to review their involvement in the program.  Time will be decided based on Board member’s arrival at the hotel.   Board members will receive an email advising them of time.

It has been an honor to Chair the 30th Anniversary Banquet Committee this year.  I would like the minutes to show my sincere thanks to my co-chair, Barbara Richter, our onsite member Raye Keyes, Chris Peters for hard work and Carolyn and Mike for their guidance.  It is my sincere hope that on Sunday morning all that were in attendance will be talking about how great the 30th Banquet was and the ones that didn’t attend will wish they had.

Respectfully Submitted,

Sandy Fulton, Chairperson

30th Anniversary Banquet Committee

Membership Report:

Mike Richter:  Membership Committee met December 16th.  After considerable discussion the committee decided not to recommend any changes to the existing definition of a family membership. (Member and significant other or a child under the age of 21 years.) (Total of two memberships.)

Below are the numbers for December 2015:

Number of Total Members = 20,095

Number of New Members = 172

Number of Renewed Members = 900

Number of Non-renewals = 386

Number of members who signed up via the website = 151 (22 were families)

Number of New Members from Judging classes = 133

Number of Lifetime Members = 847

Number of International Members = 963

Number of Countries represented by KCBS Members = 33*

*New Members in Scotland and South Korea

 

Rules Committee

Mike Richter:  The Rules Committee met December 14th.  The meeting was spent discussion a proposed contest idea.  The next meeting will be an open meeting at the banquet on Friday, July 15th at 2:45.

Nominating Committee

Sandy Fulton:  Members:  Sandy Fulton, Dennis Polson, Randy Bigler and Carolyn Wells.

The nominating Committee did not meet in December.  All nominations have been printed in the Bullsheet and elections will open in January.  Winners will be announced the night of the Banquet.

Communications Committee

Candy Weaver:  No report but I'd like to thank every committee member for giving their time and ideas to KCBS.

Strategic Planning Committee

Bill Capstack:  Our committee members are Bill Capstack (Chairman), Paul Kirk, Mark Simmons, Dennis Polson, Bruce Bubacz, Joe Otto, Mike Peters (President) and  Carolyn Wells (Executive Director)

Our Committee met on December 21, 2015 and January 4, 2016.

•               Permanent Home for KCBS:

We closed on the property on December 30, 2015 and are currently gathering property management proposals. 

•               KCBS History: 

      Carolyn has been exploring various avenues for documenting KCBS history using visuals, film, audio, etc. to document and interview folks who have been around since the beginning. In addition, the second and third generation members have valuable insights to share as to the growth of KCBS and the sport of barbecue.  She believes this story will share the Americana aspect of the food group and that it will be worthy of sharing the sense of community within.  This is an ongoing initiative.

2015 Strategic Planning Committee Accomplishments:

•               Located and procured a new location for the KCBS headquarters.

•               Updated all committee descriptions to enhance awareness and improve communications.

•               Reviewed all prior board decisions for their origin, justification and continued relevance.  Developed a database so that all board members may research this historical data on a timely basis.

•               Developed procedures for collegiate-level Competitors Series events.  The first event was held at the UMKC campus in Kansas City was a total success.

•               Tailgating competition guidelines have been published.

•               Ancillary category guidelines for steak, oysters, sausage, vegetables (vegetarian), hamburgers and desserts have been developed and published.

2016 Goals:

•               Monitor the completion of the renovation for the new building.

•               Relocate the current KCBS staff to the new facility.

•               Secure tenant(s) for the new location.

•               Review the By-Laws.

•               Update committee descriptions.

•               Finalize the procedures for establishing a collegiate division chapter.

•               Finalize the rules governing the collegiate division.

•               Explore the opportunity to sanction specialty contests/events for heirloom or super premium brands of proteins.

THANK YOU COMMITTEE MEMBERS FOR MAKING THIS A GREAT YEAR FOR KCBS!

We ask the board to accept our report.

Philanthropy Committee Report

Dave Compton:  We have selected our winners for the Gary Wells and Carolyn Wells awards and these will be publicly announced at the Banquet.  The application process is up and running for the Charitable Grants and KCBS Scholarship programs and we're expecting another bumper crop of applicants this year.

Our committee has started exploring ways to solicit donations for the KCBS Foundation.  Some of these will include one-time gifts, recurring donations (weekly, monthly, etc.) and bequests. 

We are also working on a handbook that will detail what we've done and where we're going as a committee so that any incoming Chair and committee won't come in blind as to what we do. This should be finished by the February Strategic Planning meeting.

Our Committee this year has consisted of myself as Chair, Mike Peters (President), Carolyn Wells (Executive Director), Dave Edyburn, Nancy Goldsmith, Raye Keyes and Candy Weaver.

I ask that the Board accept this report

TOY Ad Hoc Committee Report

Mike Peters:  The TOY committee has met by phone and in a private Facebook group. The members include Mike Hays, Mike Richter, Richard Parker, Dan Hixon, Darren Warth, David Qualls, Brad Leighninger and Mike Peters.

The goal of this group was to come up with viable TOY options for KCBS.

The group discussed ideas and has come up with two plans to proceed with for data collection and analysis. The current TOY system would be in effect for 2016.

 Both plans have multiple benefits which would be addressed going forward as data comes in.

The committee also looked at regions based upon where cook teams resided. We broke the teams into 5 regions and 10 regions. At the end of a set “season”, we would take the top teams from each region and have a true championship. Thoughts are a back to back competition with the 50 teams (top 5 or top 10 based upon regions) competing the first day with the top 24 teams advancing to the finals the second day.

 The KCBS season would also need to change to finish in September or October.

Old Business

None.

New Business

Candy Weaver:  I move to allocate funds (to be determined) to accomplish technology changes as special projects in order to get tasks, some already approved, completed in a timely manner.

Closed Session Agenda:

Randy Bigler:  Rep issues

Candy Weaver:  Discuss budget for technology improvements.

Closed Session:

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