Editing Board of Directors/2021-03-09/Minutes
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__NOTOC__ | __NOTOC__ | ||
== Status of this document == | == Status of this document == | ||
- | This document is | + | This document is official. |
- | It has | + | It has been adopted by the board at the {{link|Board of Directors/2019-04-02}} meeting. |
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It can be amended at any board meeting. | It can be amended at any board meeting. | ||
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The Meeting was called to order at 09:17 on 2021-03-09 via e-mail. | The Meeting was called to order at 09:17 on 2021-03-09 via e-mail. | ||
Brett recorded the minutes. | Brett recorded the minutes. | ||
- | === Deemed | + | === Membership Deemed Resignation === |
The board reviewed the attempts to contact PCSAR members that had been made since June 2020. | The board reviewed the attempts to contact PCSAR members that had been made since June 2020. | ||
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* Susanna MacGarva | * Susanna MacGarva | ||
- | In favour: Nata, Brett, Igor, Nick; Did not vote: Lucas; '''Carried''' at | + | In favour: Nata, Brett, Igor, Nick; Did not vote: Lucas; '''Carried''' at 2020-03-15 16:44. |
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=== Adjournment === | === Adjournment === | ||
The next regular Board Meeting will be scheduled after the AGM. | The next regular Board Meeting will be scheduled after the AGM. | ||
- | The meeting adjourned on | + | The meeting adjourned on 2020-03-15 at 23:59. |
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