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Quick Notes 12/08/10 part two (2)

December 13, 2010

Don Harwell made a motion to provide a lifetime family membership to a volunteer who has provided extraordinary service to KCBS.  The motion was seconded by Tana Shupe.

 

Vote:

10 yes, 0 no, 0 abstentions

The motion to provide a lifetime family membership to a volunteer, passes.

 

Ed Roith made a motion to move into executive session.  The motion was seconded by Candy Weaver.

 

Vote

10 yes, 0 no, 0 abstentions

 

Don Harwell made a motion to end executive session and return to the order of the business of the meeting.  The motion was seconded by Paul Kirk.

 

Vote:

10 yes, 0 no, 0 abstentions

 

Don Harwell made a motion to award the Gary Wells Sportsmanship Award to a member of KCBS.  Merl Whitebook seconded the motion.

 

Vote:

10 yes, 0 no, 0 abstentions

The motion passes.

 

The Board considered the appeal by a team, who was banned for one year and received one year probation thereafter for cooking with gas in Parker, Co.  After consideration, no motion was made on the appeal, by the Board of Directors.

 

Merl Whitebook, clarified with the Board that all contest between January 1st through December 31st, do count for the purpose of calculating KCBS Team of the Year (TOY).

 

Paul Kirk made a motion to adjourn the meeting of the Board of Directors at 10:55 p.m.  The motion was seconded by Carol Whitebook.

 

Vote:

10 yes, 0 no 0 abstentions

The meeting was adjourned at 10:55 p.m.

 

 

The quick notes are not the official minutes of the meeting of the Board of Directors but are provided as an unofficial record of the meeting.  Always refer to the actual record as reflected in the approved minutes

 

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