KCBS Special Board Meeting Quick Notes July 1, 2024

 
Membership Requests to Address the Board:   

• None

 
Call to Order – Joel Fleetwood
Meeting was called to order at 6:01
 
 
Roll Call: 
Joel Fleetwood, Chiles Cridlin, Cliff Davis, Randy Todd, Jeanne Titus, Thomas Gearheart, Paul Buob, David Qualls, Chalie Brinza
KCBS Office:  Rod Gray
 
 
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.
 
 
Old Business:
 

• None.

 
New Business: 
 

• Discussion and Consideration of Negotiating a Lease for new Business Office

 
Moved to Closed Session
 
Closed Session Agenda: 
Discussion of Legal, Financial, Personnel and Real Estate
 

• Discussion of Financial Report
• Discussion of Budget
• Discussion of New Business Item concerning Lease Negotiations

 
Charlie Brinza - I move to Enter into Closed Session
Second Todd- Motion Passed Unanimously
 
Entered Closed Session At 6:02 pm
 
Board Returned to Open Session at 7:14 pm
 
After Closed Session:
The Board may take any necessary actions including Motions on any or all matters discussed in closed session
 
No Action Taken
 
Board Comments
None
 
Adjourn or Suspend
 
Chiles Cridlin- I move to
Second Buob- Motion Passed Unanimously
 
Meeting Ended At: 7:14pm