Minutes from 9/28/2022 Call-in PNWBA Board of Directors Meeting
Prepared by: Steve Rubin, PNWBA Board Secretary
Roll Call:
Jane Biehl – President – Present
Pat Maddock - Vice President – Present
Lance Rasmussen – Treasurer – Present
Steve Rubin - Secretary – Present
Doug Canada - Board Member – Present
Melba Fujiara - Board Member – Present
Dale Groestema - Board Member – Excused
Jason Hertz – Board Member – Present
Chris Kelly – Board Member – Present
Joshua Mason - Board Member Present
JD McGee - Board Member – Present
Bill Stock - Board Member - Present
Karen Stral – Board Member – Present
Steve Waldron – Board Member – Present
13 of 14 members present for a quorum.
The President called the meeting to order at 6:35 pm.
Approve minutes - Steve
Motion to approve the minutes from the August 2022 meeting was approved. Steve will post the minutes to the forum for the membership.
Treasurer's Report – Lance
Lance presented the Treasurers Reports for July 2022. After discussion, the board approved the reports.
Committee Reports
Event Committee – Bill
Clearwater sanctioning agreement was approved by the board. Competition, judging, and banquet signups will be posted on the website and members notified.
Camp Corey – Pat presented a review of the Camp Korey event..
Hermiston Comp – Discussed planning for the upcoming Hermiston, OR competition.
Benton City Comp – Doug discussed event wrap-up.
Training Committee – Karen
CBJ Class – Discussed final preparation.
New business
The board discussed and approved a motion was to provide a payment of $299 to each team head cook competing at the jack and/or royal that:
1. Has an active PNWBA Membership
2. Was in a GC in a PNWBA event during this year's qualifying window
3. Received their invitation and competed in this season's Royal Invitational (not Open) and/or the Jack Invitational. Teams invited to both the Jack and Royal would be eligible to receive payment for each.
Lance and the board had a brief discussion as to define an equitable way for teams to signup for popular events.
The next board meeting will be phone-in meeting on Wednesday, October 26, 2022, at 6:30 pm.
Motion to adjourn the meeting was approved at 7:47 PM.