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KCBS Board of Directors Special Meeting Quick Notes

April 28, 2017

KCBS BOARD OF DIRECTORS SPECIAL MEETING

Wednesday, April 26, 2017

 

Mike Hayes, President called the meeting to order at 7:08 PM CST

Members Present:  Mike Hays, Mike Peters, Dennis Polson, Mike Richter, Sandy Fulton, Dave Compton, Joe Otto, Arlie Bragg, Randall Bowman, Michael MCDearman, Phillip Brazier

Also Present:  Carolyn Wells, Executive Director

Member Absent:  Wayne Lohman (Out of Country)

Dave Compton moved and Phillip Brazier second that the Board of Directors Meeting go into closed session.  Motion passed.

Sandy Fulton moved and Randall Bowman second that the meeting go in to Open Session at 8:43 PM CST.

Phillip Brazier moved and Joe Otto second that the Board of Directors accept the Charter for the Executive Committee as written and presented to the Board.  Voting as follows:

Mike Peters                            Yes

Dennis Polson                       Yes          

Mike Richter                           Yes

Sandy Fulton                          Yes

Joe Otto                                   Yes

Arlie Bragg                              Yes          

Randall Bowman                   Yes

Michael McDearman             No

Phillip Brazier                         Yes

Motion Passed.

Michael McDearman moved and Mike Richter second to waive the 72 hour rule for making a motion.  Motion passed.

Mike Richter moved that effective immediately organizers may not prioritize team registration based on the team supporting a particular vendor/manufacturer. The only way an organizer may prioritize teams is based on the team’s prior year participation in their competition.  If priority is to be given for the prior year participation, there must be an established deadline for teams to submit their applications.  The deadline may not be any shorter than four (4) months prior to the competition.

Organizers continue to have the ability to not accept an application based on past interactions or behavior of a team.

It is permissible for an organizer to have a competition where priority is given to teams who are customers of a particular vendor/manufacturer, however, it would be considered a competitor series competition.  This motion would be added to the Organizers Handbook.

Voting as follows:

Mike Peters                            Yes

Dennis Polson                       No

Mike Richter                           Yes

Sandy Fulton                          Yes

Joe Otto                                   Yes

Arlie Bragg                              No

Randall Bowman                   No

Michael McDearman             No

Phillip Brazier                         No

Motion Fails.

Mike Hayes thanked Board Members for their time this evening for this Special meeting.

Arlie Bragg moved and Sandy Fulton second that the meeting adjourn at 9:37 PM CST.

Motion passed.

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