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KCBS Board of Directors Special Meeting (12/26/2017)

December 19, 2017

I hereby request a special meeting of the KCBS Board of Directors for 12-26-17 at 4p.m CST. Time

Agenda items

I, Randall Bowman would like to make a motion to remove the below items from the upcoming election ballot in regards to potential Bylaws changes, I make this motion due to potential posting errors.

 

Bylaw Change #1 – Section 4.08

Current Read: Section 4.08    Removal; Vacancies

A Director, elected by Members in Accordance with Section 4.04, may, with cause be removed by the Members. A Director may be removed under this section by a two-thirds majority vote of the Members voting.

Proposed Change: Section 4.08    Removal; Vacancies

A Director, elected by Members in Accordance with Section 4.04, may, with cause be removed by the Members. A Director may be removed under this section by a two-thirds majority vote of the Board of Directors.

 

Bylaw Change #2 – Section 4.03

Current Read: Section 4.03      Requirements:

A Director must be a Member of the Corporation in good standing and have been a Member of the Corporation for a period no less than twelve (12) months. A member of the Corporation is not eligible to seek election for Director of the Corporation if the member shares a physical address with any current Director of the Corporation. 

Proposed Change: Section 4.03      Requirements: 

A Director must be a Member of the Corporation in good standing and have been a Member of the Corporation for a period no less than twelve (12) months. A member of the Corporation is not eligible to seek election for Director of the Corporation if the member shares a physical address with any current Director of the Corporation or Employee.

I, Randall Bowman would like to present new business in Closed session with motions to follow on the following two items.

Marketing Agreements

Executive Committee Charter as per our legal Counsel

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