http://pcsar.dyndns.org/mediawiki/index.php?action=history&feed=atom&title=Board_of_Directors%2F2016-08-29%2FMinutes 2026-04-28T14:26:28Z Revision history for this page on the wiki MediaWiki 1.12.0 http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2016-08-29/Minutes&diff=44169&oldid=prev 2016-10-26T22:31:22Z

<p><span class="autocomment">Budget</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 22:31, 26 October 2016</td> </tr> <tr><td colspan="2" class="diff-lineno">Line 31:</td> <td colspan="2" class="diff-lineno">Line 31:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>additional board approval.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>additional board approval.</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Motion passed unanimously.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Motion passed unanimously.</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div><del style="color: red; font-weight: bold; text-decoration: none;"></del></div></td><td colspan="2">&nbsp;</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>=== Adjournment ===</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>=== Adjournment ===</div></td></tr> </table>

Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2016-08-29/Minutes&diff=42373&oldid=prev 2016-09-01T19:01:52Z

<p><span class="autocomment">Attending</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 19:01, 1 September 2016</td> </tr> <tr><td colspan="2" class="diff-lineno">Line 16:</td> <td colspan="2" class="diff-lineno">Line 16:</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>Quorum was attained.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Quorum was attained.</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div>As the combination of attendance by phone <del style="color: red; font-weight: bold; text-decoration: none;">and </del>email did not allow effective debate, all decisions must be unanimous.</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>As the combination of attendance by phone<ins style="color: red; font-weight: bold; text-decoration: none;">, </ins>email<ins style="color: red; font-weight: bold; text-decoration: none;">, and personal </ins>did not allow effective debate, all decisions must <ins style="color: red; font-weight: bold; text-decoration: none;">include all sitting board members and </ins>be unanimous.</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>== Meeting ==</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>== Meeting ==</div></td></tr> </table>

Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2016-08-29/Minutes&diff=42372&oldid=prev 2016-09-01T18:59:08Z

<p><span class="autocomment">Attending</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 18:59, 1 September 2016</td> </tr> <tr><td colspan="2" class="diff-lineno">Line 10:</td> <td colspan="2" class="diff-lineno">Line 10:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>* Igor Gruijic (Treasurer), by email and personal visit</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>* Igor Gruijic (Treasurer), by email and personal visit</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>* Nichole Boissoneault (Director at Large), by email</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>* Nichole Boissoneault (Director at Large), by email</div></td></tr> <tr><td class='diff-marker'>-</td><td style="background: #ffa; color:black; font-size: smaller;"><div>* Frank Melo (director at Large), by phone and personal <del style="color: red; font-weight: bold; text-decoration: none;">viit</del></div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>* Frank Melo (director at Large), by phone and personal <ins style="color: red; font-weight: bold; text-decoration: none;">visit</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>Absent with Regret:</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Absent with Regret:</div></td></tr> </table>

Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2016-08-29/Minutes&diff=42371&oldid=prev 2016-09-01T18:58:49Z

<p>New page: __NOTOC__ == Status of this document == This document is a draft. It has not yet been adopted by the board. &lt;!-- This document was adopted by the board on . --&gt; == Attending == Present: ...</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 /> &lt;!-- This document was adopted by the board on . --&gt;<br /> <br /> == Attending ==<br /> Present:<br /> * Brett Wuth (President), by phone and email<br /> * John MacGarva (Secretary), by email<br /> * Igor Gruijic (Treasurer), by email and personal visit<br /> * Nichole Boissoneault (Director at Large), by email<br /> * Frank Melo (director at Large), by phone and personal viit<br /> <br /> Absent with Regret:<br /> * none<br /> <br /> Quorum was attained.<br /> As the combination of attendance by phone and email did not allow effective debate, all decisions must be unanimous.<br /> <br /> == Meeting ==<br /> === Call to order ===<br /> The meeting was called to order via email at 15:00 MDT on August 29, 2016.<br /> <br /> Brett Wuth chaired the meeting and recorded minutes.<br /> === Budget ===<br /> Igor present a proposed budget for he 2016-2017 financial year.<br /> <br /> '''Moved''' by Igor Grujic, seconded by Brett Wuth that the 2016/2017 budget<br /> be adopted as presented and expenditures be authorized to the total of<br /> each line item, with any individual expenditure of over $500 requiring<br /> additional board approval.<br /> Motion passed unanimously.<br /> <br /> <br /> === Adjournment ===<br /> The next board meeting will be September 6, 2016 at 17:30 at the Pincher Creek Fire Hall.<br /> <br /> The meeting adjourned September 1 at 13:00.</div>

Brett Wuth