KCBS BOD AGENDA - October 10, 2012October 8, 2012
KANSAS CITY BARBEQUE SOCIETY
Board of Directors Meeting - October 10, 2012
Member Requests to Speak
Recitation of KCBS Mission and Board Pledge:
MISSION: 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.
BOARD PLEDGE: I accept my duties as a KCBS director to further the KCBS Mission so that truth, justice, excellence in BBQ and the American way of life may be strengthened and preserved forever.
Minutes of meeting on September 12, 2012 - Tana Shupe
Finance Committee Report - Mark Simmons
Marketing Committee Report - Jeff Stith
Sanctioning Committee Report - Karrin Murphy
Education Committee Report - Tana Shupe
Contest Rep Committee Report - Mark Simmons
CBJ Committee Report - Mike Lake
Election Committee Report - Randy Bigler
Enid, OK State Convention Proposal
Review Retention of Records Schedule
Request concerning the locations of future banquets
Approval of KCBS BOD Confidentiality Agreement
MOTION: By Candy Weaver to establish a "bulletin board" in the Members Only section on the KCBS web site. All posts would be monitored before display. Will send updated details upon return from The Royal.
TABLED MOTION: By Randy Bigler that the Rep Committee chair should receive the critiqes and pass them along to whomever he/she feels is appropriate.
Motion by Jeff Stith to reconsider the suspension of a team by reducing suspension to one year plus two years probation, retroactive to August 1, 2012. The other suspensions shall remain in effect as determined previously.