August 7, 2019 Special Meeting Agenda

Kansas City Barbeque Society
Board of Directors’ Special Meeting Agenda
August 7, 2019 at 7:00 PM CST
Roll Call: 
Dennis Polson,  Alan Sellers, Candy Weaver, Randy Bigler, David Qualls, Richard Fergola, Haymo Gutweniger, Myron Berry, Ralph Williams.
KCBS Office:  Carolyn Wells,

Purpose of Special Meeting;
Discussion and Consideration of Establishing a Code of Conduct and Disciplinary Policy as suggested by KCBS Legal Counsel

History: Previous Boards have initiated disciplinary actions against members with no established guidelines or process available to the member in question. The purpose of this policy is to guide The KCBS Board of Directors in reviewing and investigating alleged violations of the Code of Conduct by Members and in the event violations are determined to have occurred, taking disciplinary action, in a manner which is fair, reasonable, equitable and consistent.
Closed Session Agenda:
Address reports pertaining to a KCBS sanctioned event in Vista, California  on 8-2-2019

Discussion of an Employment Agreement for the Chief Executive Officer Position
After Closed Session:
The Board may take any necessary actions including Motions on any or all matters discussed in closed session

Adjourn or Suspend