http://pcsar.dyndns.org/mediawiki/index.php?action=history&feed=atom&title=Board_of_Directors%2F2015-08-16%2FMinutes 2026-04-25T16:44:43Z Revision history for this page on the wiki MediaWiki 1.12.0 http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2015-08-16/Minutes&diff=34113&oldid=prev 2015-11-03T23:25:58Z

<p><span class="autocomment">Status of this document</span></p> <table style="background-color: white; color:black;"> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr> <td colspan='2' style="background-color: white; color:black;">←Older revision</td> <td colspan='2' style="background-color: white; color:black;">Revision as of 23:25, 3 November 2015</td> </tr> <tr><td colspan="2" class="diff-lineno">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>__NOTOC__</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>__NOTOC__</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>== Status of this document ==</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>== Status of this document ==</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div>This document is a finalized. It <del style="color: red; font-weight: bold; text-decoration: none;">has not yet been </del>adopted by the board on [[Board of Directors/2015-09-01/Minutes|2015-09-01]].</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>This document is a finalized. It <ins style="color: red; font-weight: bold; text-decoration: none;">was </ins>adopted by the board on [[Board of Directors/2015-09-01/Minutes|2015-09-01]].</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>== Attending ==</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>== Attending ==</div></td></tr> </table>

Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2015-08-16/Minutes&diff=34112&oldid=prev 2015-11-03T23:25:35Z

<p><span class="autocomment">Status of this document</span></p> <table style="background-color: white; color:black;"> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr> <td colspan='2' style="background-color: white; color:black;">←Older revision</td> <td colspan='2' style="background-color: white; color:black;">Revision as of 23:25, 3 November 2015</td> </tr> <tr><td colspan="2" class="diff-lineno">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>__NOTOC__</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>__NOTOC__</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>== Status of this document ==</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>== Status of this document ==</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div>This document is a <del style="color: red; font-weight: bold; text-decoration: none;">draft</del>. It has not yet been adopted by the board.</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>This document is a <ins style="color: red; font-weight: bold; text-decoration: none;">finalized</ins>. It has not yet been adopted by the board <ins style="color: red; font-weight: bold; text-decoration: none;">on [[Board of Directors/2015-09-01/Minutes|2015-09-01]]</ins>.</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>== Attending ==</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>== Attending ==</div></td></tr> </table>

Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2015-08-16/Minutes&diff=31260&oldid=prev 2015-08-28T15:35:36Z

<p>New page: __NOTOC__ == Status of this document == This document is a draft. It has not yet been adopted by the board. == Attending == Present: * Brett Wuth (President) * Fraser Smith (acting Treas...</p> <p><b>New page</b></p><div>__NOTOC__<br /> == Status of this document ==<br /> This document is a draft. It has not yet been adopted by the board.<br /> <br /> == Attending ==<br /> Present:<br /> * Brett Wuth (President)<br /> * Fraser Smith (acting Treasurer)<br /> * John MacGarva (Director at Large), by teleconference<br /> Quorum was attained.<br /> <br /> <br /> Absent with Regret:<br /> * Laverine Riviere (Director at Large)<br /> <br /> <br /> == Meeting ==<br /> === Call to order ===<br /> The meeting was called to order at 19:00 MDT on August 16, 2015.<br /> <br /> Brett Wuth chaired the meeting and recorded minutes.<br /> === Ratification of past meetings ===<br /> <br /> '''Moved by Brett Wuth, seconded by John MacGarva that the motions adopted without quorum at the August 4, 2015 board meeting now be ratified with quorum. Motion carried unanimously.<br /> <br /> === Budget ===<br /> <br /> '''Moved by Brett Wuth, seconded by Fraser Smith that the 2015/2016 budget be adopted as presented and expenditures be authorized to the total of each line item, with any individual expenditure of over $500 requiring additional board approval. The Administrator Time shall be considered a single line item for authorization but will be broken down for reporting. Line items marked &quot;2013 casino&quot; are provisional on approval of an amended use of proceeds. Motion carried unanimously.<br /> <br /> === Adjournment ===<br /> The next board meeting will be September 1, 2015 at 17:30 at the Pincher Creek Fire Hall.<br /> <br /> The meeting adjourned at 19:45.</div>

Brett Wuth