Notice and Agenda for Special Board Meeting Nov 12, 2019 9:00 AM CST

Kansas City Barbeque Society
Board of Directors’ Special Meeting Agenda
November 12, 2019 at 9:00 AM CST
Roll Call: 
Dennis Polson, Alan Sellers, Candy Weaver, Randy Bigler, David Qualls, Richard Fergola, Haymo Gutweniger, Myron Berry, Ralph Williams.
KCBS Office:  Emily Detwiler, Carolyn Wells, 
Additional Attendee: Representative of Miller-Haviland-Ketter CPA​.

Purpose of Special Meeting;
Board to receive results of 2019 Financial Audit prepared by Miller-Haviland-Ketter CPA's
Board to consider pending action on Contracts
Discussion of Real Estate
Closed Session Agenda:
2019 KCBS Financial Audit
Chief Executive Officer Management Report
Discussion of Real Estate Matter.

After Closed Session:
The Board may take any necessary actions including Motions on any or all matters discussed in closed session

Adjourn or Suspend