Board of Directors/2015-04-13/Minutes

From PCSAR

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Moved that the Job Description of the Administrator be adopted as presented. In favour: Brett Wuth, Nichole Boissoneault, Laverine Riviere, Fraser Smith, John MacGarva. Motion passed (unanimous)

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Moved that Board meetings if not held in person, may be held by telephone, e-mail or other means of communications a mixture of means provided all board members have an opportunity to participate. If the means of communications limit effecive debate on any motions, such motions hall fail with a single nay vote. In favour: Brett Wuth, Nichole Boissoneault, Laverine Riviere, Fraser Smith, John MacGarva. Motion passed (unanimous)

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