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Jun 14 2015

Board of Directors Minutes (May-June, 2015)

Georgia Barbecue Association
Board of Directors Meeting Minutes
May 29, 2015
Via Teleconference

Called to order by Rick Godfrey

Attending:  Rick Godfrey, Alex Khoury, Danny Meadows, Greg Hoyt, Lois Sebastian, Jim Sewell, and Danny Evans.

Membership Present: None

Action: Vote:
Motion:  Greg HoytSecond:  Danny Meadows

To amend the Bylaws by striking the first sentence of Article 14, Section 2. 

 

The Bylaw, as amended, shall provide as follows:

The Board Shall have sole authority and discretion to establish the date and location for the Corporation’s annual Championship.”

Approved7-0
Meeting adjourned

 

Georgia Barbecue Association
Board of Directors Meeting Minutes
June 4, 2015
Via Teleconference

 

Called to order by Rick Godfrey

Attending:  Rick Godfrey, Alex Khoury, Danny Meadows, Greg Hoyt, Lois Sebastian, Jim Sewell, and Danny Evans.

Membership Present: None

Action: Vote:
Motion:  Greg HoytSecond:  Danny Meadows

To make the location of the GBA State Championship open to bidding.

 

Approved7-0
Motion:  Danny MeadowsSecond:  Danny Evans

To divide the State into three (3) competition regions, defined as follows:

North Georgia Region:  All of the northern part of Georgia from its boundaries on the North, West, and East down to a line formed by I-85 where it crosses the Georgia border with Alabama until it intersects I-285, then east on I-285 until it intersects I-20, then east along I-20 until it crosses Georgia’s border with South Carolina.

Middl


e Georgia Region:  All of the middle part of Georgia south of the North Georgia Region to a line formed by Ga State Road 39(c) from the Georgia/Alabama line east to Lumpkin, Ga, then east along Ga State Road 27 to Richland, Ga, then east along U.S. Hwy 280 until it intersects I-16, then east along I-16 until it intersects I-95, then north along I-95 until it crosses Georgia’s border with South Carolina.

South Georgia Region:  All of the southern part of Georgia south of the Middle Georgia Region to Georgia’s border with Florida.

 

Amendment:  Jim Sewell

To award double points at one contest in each competition region each year.

 

Approved7-0
Meeting adjourned

 

Georgia Barbecue Association
Board of Directors Meeting Minutes
June 13, 2015

 Called to order by Rick Godfrey

Attending:  Rick Godfrey, Alex Khoury, Danny Meadows, Lois Sebastian, and Jim Sewell.

Membership Present: None

Action: Vote:
Motion:  Danny MeadowsSecond:  Jim Sewell

To approve revisions to the sanctioning packet. 

 

Approved5-0
Motion:  Alex KhourySecond:  Danny Meadows

To designate the GBA’s premier contests for the 2015-2016 competition year as follows:

Regional Double-Points Contests:

·         North Georgia:  Walton County

·         Middle Georgia: Griffin

·         South Georgia:  Hazlehurst

GBA State Championship (regular points will be awarded):

·         Milledgeville

 

Approved5-0
Motion: Jim SewellSecond:  Danny Meadows

To authorize the expenditure of $3,800 to pay out places 2 through 10 in the 2015-2016 cook season Team of the Year competition.

Approved5-0
Meeting adjourned

 

 

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