KCBS Board of Directors Regular Meeting Agenda For June 22, 2021 6:00pm CST
Kansas City Barbeque Society
Membership Requests to Address the Board:
Board of Directors’ Meeting Agenda
Tuesday June 22, 2021, 6:00pm
Call to Order
Candy Weaver, Randy Bigler, David Qualls, Richard Fergola, David McAllister, Myron Berry, Chiles Cridlin, Rick Wagner, Ralph Williams, Nancy Goldsmith, Stan Dobosenski, Corey Linton
KCBS Office: Emily Detwiler
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.
Notice concerning Committee Reports. Some committees do not meet monthly, If a report is presented, it will be included as attachments to the Agenda.
Discussion of any items removed from Consent Agenda
Chief Executive Officer’s Report
- Minutes of May 25, 2021, Meeting
- May 2021 Financial Report
- Finance Committee
- Contest Report
- Sanctioning Committee
- Judging Committee
- Contest Representative Committee
- Rules Committee
- Foundation Committee
- Nominating Committee
Closed Session Agenda:
Legal, Financial, and Real Estate
- Discussion and Consideration of Revising Rule 15 Beginning with the 2022 Season (See Rules Committee Report)
Marketing and Promotions
Discussion of Contests
After Closed Session:
The Board may take any necessary actions including Motions on any or all matters discussed in closed session
Adjourn or Suspend
Attachments and Reports
Chief Executive Officer’s Report
|BOD Approval –
|In-House Approval –
|32nd Annual Jack Daniel's World Championship Invitational
|Smithfield Classic in Nashville
|Inaugural Hawg Harvest - Lindsay Fall Fest –
One Meat Rib Contest
|Bordertown BBQ Brawl - One Meat Rib Contest
||Sault Ste Marie, MI
|KTD Smokin' Gobbler Cook-off - One Meat Rib Contest
|Destination Outlets Labor Day BBQ Championship
|So.Bo.Co. BBQ Showdown (Backyard)
|Didsbury Lions BBQ
||Didsburly, Alberta, Canada
|BBQ on the Bow
||Didsburly, Alberta, Canada
|Bourbon Capital BBQ Challenge & Distillers' Row Invitational
|Nor'Easter BBQ Showdown Day 1
|Nor'Easter BBQ Showdown Day 2
|Nor'Easter BBQ Showdown - One Meat Rib Contest
|Nor'Easter BBQ Showdown - one Meat Rib Contest
|Que' For a Cause (Backyard)
|Silver Lake Sand Dunes BBQ Competition
JUNE 16, 2021
Members in attendance: Randy Bigler, Charlie Brinza, Karrin Murphy, Candy Weaver,
Beth Salzl and Myron Berry
Meeting began at 12:02PM
We did not have any conflicts with contests as of today.
The committee discussed three topics:
NON CBJ's at contests – With COVID still having a small effect on CBJ's attending contests, several contests are still needing non CBJ's to fill their judges slots. A suggestion was made to look at areas of the country to have additional CBJ classes where this is still an issue.
ONLINE SANCTIONING OF CONTESTS – Online Sanctioning of KCBS contests should be available for organizers in the next month or two. This will be a benefit not only for organizers but also will eliminate a lot of work and time for our KCBS office.
CHANGES IN 2022 APPLICATIONS – There should be minimal changes to be made for our 2022 applications as nearly all of our current applications were updated last fall.
Meeting adjourned at 12:35PM
BOD Report for June 2021
The Committee met on 6/8/21 at 7pm. In attendance via Zoom: Dave Edyburn, Nancy Goldsmith (Chair), Mike Megyesi, Priscilla Smith, Beth Salzl; attendance via phone Charlene Ellis
- Fundraising at World Invitational
- 50/50 Raffle will definitely happen
- Discussion of other fundraising options – will continue to explore
- Work continues on the development of strategic initiatives for Foundation. Megyesi will submit a draft mission statement at the July meeting.
- Rewrite essay questions for Scholarship Application (Dave E. is drafting)
- Adjust Essay Scoring Rubric to expand scoring range (Priscilla S. is drafting)
- Scholarship award letters were sent to the KCBS office for printing and mailing on 6/9/21. CEO (Emily) will do press releases for named scholarships.
Invitees: Chiles Cridlin, Emily Detwiler, Rick Wagner, Amy Acock, Dave Grousnick, Nancy Goldsmith, Jennifer Eggleton, Frank Gonzales, George DeMartz, Kelly McIntosh, Bill Jones, Dave Druetzler, Paul Buob, Candy Weaver - Not in attendance –Rick Wagner, Amy Acock, Dave Grousnick, Jennifer Eggleton, George DeMartz,
New Agenda Items –
- Removed agenda item of the creation of a completely online CBJ class that would replace our traditional class. Will discuss if this is to be revisited in the future.
- Review all feedback from where the Online JCUP (Judge Certification Update Program) or continuing education was presented and reviewed by all of the KCBS trainers.
- Completed modules 1 through 6 on 6/21, will finalize modules 7, 8 and 9 on Monday, 6/28
- How to grow the list of teams willing to host a CBJ that needs to cook with a team for their CBJ Masters.
- Bull Sheet and other communications requesting teams is not working
- Estimated that we have gone from 100 teams down to 41. No teams in Nebraska.
- Request to have an announcement added during the cooks meeting.
Ongoing Agenda Items
- Ongoing Goals for the 2021 CBJ Committee.
- Develop online or web based certification update training course (In progress)
- Review of conceptual updates to the KCBS Scoring System (100%)
- Define Objectives (This is a separate document 95%)
- Determine content (Most common misconceptions as seen in the judging tent 95%)
- Develop a story board (not started)
- Build test bank questions (not started)
- Start with the ones we have and review them first.
- Create questions based on new content and objectives
- Write script (25%)
- Choose LMS Platform (KCBS.US website has the capability) (Not started)
- Gather media needed (Not started) – Create RFP and send out by 7/15/2021
- Assemble video or training program (Not started)
- Beta testing, review and deploy (Not started)
Contest Representative Committee
- Update related documents
- Review of current KCBS Judge training class material (Nancy Goldsmith, started)
- CBJ Training manual (Not started)
- Reps manual (Not started)
- Rep Advisory manual and Redacted Rep Advisory Manual (handed off to Nancy Goldsmith) (100%)
- Judging Tri-fold (part of the Rules pamphlet)
- Judges MP3 (anticipated new release for June of 2021)
- Determine if there are others
The KCBS Rep Committee meeting was called to order at 6:30 pm by Chair Ralph Williams. Members present were Scott Grinstead, Steve Grinstead, Alan Rothrock, Julie Poe, Jeanne Titus, Mike Winter and Emily Detwiler.
The meeting agenda was brief. The main discussion centered around the new Reps in training in the New England area and the completion of Rep training for Reggie Bodnar.
Before new Reps complete their training, the Rep Committee will review their training reviews and help determine if they are ready to be assigned to an event or need an additional training session.
Emily reminded us of the current COVID rules, teams are not required to sanitize their turn-in boxes or wear gloves and masks at turn-in. Additionally, sanitizing the tables in the judging areas should continue if plastic coverings are not utilized, judges will continue to wear gloves when removing samples from the team containers and may remove their gloves for sampling purposes. Wearing of masks will follow local, county or state regulations.
The meeting was closed at 7:02 pm.
The rules committee meeting was held via zoom on 6/15, and started at 6pm CST.
Foreign object rule edits as developed by Chile Cridlin and committee in 2020 was agreed upon, and will be brought to the board for review. (See attached)
Discussion of 2022 rule 10 edits for greater clarity, simplification, and realistic enforceability took place as well. That discussion was to be continued.
Bill G., Steph F., Charlie B., and Joel F. were present. Other committee members weighed in via email in lieu of attending the zoom meeting.
Meeting adjourned at 6:46 p.m.
Suggested Rule Change – Rule 15
I propose the change to the foreign object rule for unintentional and difficult to see small objects found in a box. I think the penalty may be too strict for some occasions and propose the change below to cover these situations.
The container shall not be marked in any way so as to make the container unique or identifiable. Aluminum foil, toothpicks, skewers, foreign material, and/or stuffing are prohibited in the container. Marked entries or containers with the above listed material will receive a one (1) in all criteria from all Judges and disqualified.
Proposed new Rule:
The container shall not be marked in any way so as to make the container unique or identifiable. Aluminum foil, toothpicks, skewers, foreign material, and/or stuffing are prohibited in the container. Marked entries or containers with the above listed material will receive a one (1) in all criteria from all Judges and disqualified. Exception to this rule are small items that are NOT seen at the time of appearance scoring and are inside, underneath, or attached to one judge’s sample. For example, a small piece of foil that may be the result of a thermal probe and be in a piece of meat. In this situation, the judge receiving the sample with the foreign object will score the entry with a one (1) in all categories. All other judges will score the entry as though there was no object in the box.
Reasons for the requested change:
- As this is not seen at appearance so not all judges see the object, this is not an attempt to purposely mark a box to gain the attention of a judge(s).
- This piece would result in a negative reaction from a judge rather than positive, so a team would not intentionally do this.
- No other judge is affected, and the team would probably not see this in a normal preparation of a box to remove it.
- There is still a penalty, as that judge will score all ones (1’s) but not so much as to eliminate the team from that category and overall competition.
Your consideration of this or a similar change to accomplish a fair treatment of a small error is appreciated.