Editing General Meetings/2021-04-06/Minutes
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__NOTOC__ | __NOTOC__ | ||
== Status of this Document == | == Status of this Document == | ||
+ | IN EDIT. | ||
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These minutes are draft. They have not yet been adopted at a PCSAR General Meeting. | These minutes are draft. They have not yet been adopted at a PCSAR General Meeting. | ||
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== Minutes == | == Minutes == | ||
- | '''Moved''' by Nata, seconded by Nick, that the minutes of the | + | '''Moved''' by Nata, seconded by Nick, that the minutes of the November 5, 2019 PCSAR Annual General Meeting be adopted as presented. |
'''Carried.''' | '''Carried.''' | ||
- | '''Moved''' by Sabrina, seconded by Lucas, that the minutes of the | + | '''Moved''' by Sabrina, seconded by Lucas, that the minutes of the November 5, 2019 CRG Annual General Meeting be adopted as presented. |
'''Carried.''' | '''Carried.''' | ||
- | '''Moved''' by Nick, seconded by Igor, that the minutes of the | + | '''Moved''' by Nick, seconded by Igor, that the minutes of the March 3, 2020 PCSAR General Meeting be adopted as presented. |
'''Carried.''' | '''Carried.''' | ||
== PCSAR President's Report == | == PCSAR President's Report == | ||
{{member|Igor Grujic}} presented an oral report. | {{member|Igor Grujic}} presented an oral report. | ||
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== PCSAR Financial Report == | == PCSAR Financial Report == | ||
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The auditors have not yet had a chance to conduct the audit but the membership will be emailed when complete. | The auditors have not yet had a chance to conduct the audit but the membership will be emailed when complete. | ||
- | + | ==Elections== | |
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- | == Elections == | + | |
'''Moved''' by Lucas, seconded by Nick, that {{member|Sabrina Ryans}} act as Elections Officer. | '''Moved''' by Lucas, seconded by Nick, that {{member|Sabrina Ryans}} act as Elections Officer. | ||
'''Carried.''' | '''Carried.''' | ||
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== Committee Volunteers == | == Committee Volunteers == | ||
The following people offered to join or continuing on various committees: | The following people offered to join or continuing on various committees: | ||
- | * [[Membership Committee]]: {{member| | + | * [[Membership Committee]]: {{member|Brett Wuth}}, {{member|Sabrina Ryans}} |
* [[Preplan Committee]]: {{member|Lynn Keeler}}, {{member|Dan Della Vedova}} | * [[Preplan Committee]]: {{member|Lynn Keeler}}, {{member|Dan Della Vedova}} | ||
* [[Training Committee]]: {{member|Lucas Gurba}}, {{member|Sabrina Ryans}}, {{member|Nata de Leeuw}}, {{member|Dan Della Vedova}}, {{member|Jake Foster}} | * [[Training Committee]]: {{member|Lucas Gurba}}, {{member|Sabrina Ryans}}, {{member|Nata de Leeuw}}, {{member|Dan Della Vedova}}, {{member|Jake Foster}} |