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Minutes of the Board of Directors Meeting

FBA Board of Directors Meeting - October 28, 2013

8:00 PM Meeting Open

Board Members Present: : Tony Wolfe, Ed Hartwig, Marty Hyde, Gail Cushing, Steve Brumm & Katie Buchanan
Guests in Attendance: Wendy Wolfe, Mac McLaughlin, Rick DiMaggio, Lou Goldman

E-Mail Business:

  1. Reps for Okeechobee - Sheila Jones, lead; Gail Cushing; Wendy Wolfe; Tony Wolfe
  2. Calendar approved & sent to press
  3. Ricky Ginsburg has stepped down as a contest rep

Treasurer's Report - Marty Hyde via email

  1. $27,477.54 in bank
  2. $850.00 out standing

Membership - Katie Buchanan

  1. 811 members
  2. 30 life members
  3. 14 restaurant
  4. 6 corporate
  5. 152 cook teams
  6. 449 judges

Judges Committee: Marty Hyde

  1. New table captain training, with PowerPoint presentation after extended discussion - board voted; Tony, no; Ed, no; Katie, no; Steve, no; Marty, yes; Gail, yes; Don not present. The role call vote not to proceed with the power point table captains' training,

Contests - Tony Wolfe

  1. Smoke on the Water, Ft Myers, site inspection is needed

New Business:

  1. email from Don Miller - CLYP; Party plans coming along. Sent everyone the current list of guests. This is the buffet style menu approved by Jim McCoin @ $10.00 per person:
    • Southern fish fry, hush puppy's , cole slaw, corn on the cob, assorted breads and desert. Est.100 people

Being no other business meeting closed at 8:37 PM
Next Board meeting will be November 25th 8 PM ET

Minutes submitted by Katie Buchanan

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