Board of Directors/2017-10-31/Minutes - Revision history

Rose Bonertz: /* Status of this document */

2018-03-03T17:22:32Z

Status of this document

←Older revision		Revision as of 17:22, 3 March 2018
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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
-	~~<!--~~
	This document is official.		This document is official.
	It has been adopted by the board at the {{link\|Board of Directors/2016-08-02}} meeting.		It has been adopted by the board at the {{link\|Board of Directors/2016-08-02}} meeting.

Rose Bonertz: /* Status of this document */

2018-03-03T17:22:13Z

Status of this document

←Older revision		Revision as of 17:22, 3 March 2018
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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
-	~~<!--~~
-	~~This document is in creation. The minutes are being created on the fly.~~
-	~~-->~~
-
-	~~This document is a draft.~~
-	~~It has not yet been adopted by the board.~~
-
	<!--		<!--
	This document is official.		This document is official.

Brett Wuth: /* Adjournment */

2017-11-02T17:17:34Z

Adjournment

←Older revision		Revision as of 17:17, 2 November 2017
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	The next regular Board Meeting is scheduled for December 5, 2017 at 17:30.		The next regular Board Meeting is scheduled for December 5, 2017 at 17:30.

-	The meeting adjourned on 2017-11-01 at 21:01.	+	The meeting adjourned on 2017-11-02 at 11:08.

Brett Wuth: /* Budget Adjustments */

2017-11-02T17:02:29Z

Budget Adjustments

←Older revision		Revision as of 17:02, 2 November 2017
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	* increasing the "Satellite Communications" budget from $1500 to $1510,		* increasing the "Satellite Communications" budget from $1500 to $1510,
	* increasing the "Bank Service Charges" budget from $50 actual $140,		* increasing the "Bank Service Charges" budget from $50 actual $140,
-	* increasing the "Vehicle Maintenance" budget from $3000 to $4,~~500~~,	+	* increasing the "Vehicle Maintenance" budget from $3000 to $4,700,
	* increasing the "Administrator for the Board" budget from $1,158 to $1,520,		* increasing the "Administrator for the Board" budget from $1,158 to $1,520,
	* increasing the "Administrator for Training Committee" budget $738 to $880,		* increasing the "Administrator for Training Committee" budget $738 to $880,

Brett Wuth: /* Budget Adjustments */

2017-11-02T04:45:12Z

Budget Adjustments

←Older revision		Revision as of 04:45, 2 November 2017
Line 126:		Line 126:
	* decreasing the "Administrator for the Fundraising Committee" budget from $450 to $0,		* decreasing the "Administrator for the Fundraising Committee" budget from $450 to $0,
	* decreasing the "Administrator for the Preplan Committee" budget from $342 to $0, and		* decreasing the "Administrator for the Preplan Committee" budget from $342 to $0, and
-	* decreasing the "Administrator for the Membership Committee" ~~budgetfrom~~ $1,458 to $450.	+	* decreasing the "Administrator for the Membership Committee" budget from $1,458 to $450.
	In favour: Brett Wuth, Frank Melo, John MacGarva; no vote: Igor Gruijic. '''Carried.'''		In favour: Brett Wuth, Frank Melo, John MacGarva; no vote: Igor Gruijic. '''Carried.'''

Brett Wuth: /* Budget Adjustments */

2017-11-02T04:37:20Z

Budget Adjustments

←Older revision		Revision as of 04:37, 2 November 2017
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	'''Moved''' by Brett Wuth, seconded by Frank Melo that the 2016-2017 Budget		'''Moved''' by Brett Wuth, seconded by Frank Melo that the 2016-2017 Budget
	be amended by		be amended by
-	* ~~Increasing~~ the "Satellite Communications" budget from $1500 to $1510,	+	* increasing the "Satellite Communications" budget from $1500 to $1510,
-	* ~~Increasing~~ the "Bank Service Charges" budget from $50 actual $140,	+	* increasing the "Bank Service Charges" budget from $50 actual $140,
-	* ~~Increasing~~ the "Vehicle Maintenance" budget from $3000 to $4,500,	+	* increasing the "Vehicle Maintenance" budget from $3000 to $4,500,
-	* ~~Increasing~~ the "Administrator for the Board" budget from $1,158 to $1,520,	+	* increasing the "Administrator for the Board" budget from $1,158 to $1,520,
-	* ~~Increasing~~ the "Administrator for Training Committee" budget $738 to $880,	+	* increasing the "Administrator for Training Committee" budget $738 to $880,
-	* ~~Increasing~~ the "Administrator for the President" budget from $480 to $840,	+	* increasing the "Administrator for the President" budget from $480 to $840,
-	* ~~Increasing~~ the "Administrator for the Secretary" budget from $2,574 to $2,800,	+	* increasing the "Administrator for the Secretary" budget from $2,574 to $2,800,
-	* ~~Increasing~~ the "Administrator for the Treasurer" budget $3,780 to $4,200,	+	* increasing the "Administrator for the Treasurer" budget $3,780 to $4,200,
	* decreasing the "Administrator for the Equipment Committee" budget from $90.00 to $0,		* decreasing the "Administrator for the Equipment Committee" budget from $90.00 to $0,
	* decreasing the "Administrator for the Fundraising Committee" budget from $450 to $0,		* decreasing the "Administrator for the Fundraising Committee" budget from $450 to $0,

Brett Wuth: /* Status of this document */

2017-11-02T04:31:46Z

Status of this document

←Older revision		Revision as of 04:31, 2 November 2017
Line 1:		Line 1:
	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
-	~~This document is in creation. The minutes are being created on the fly.~~
	<!--		<!--
		+	This document is in creation. The minutes are being created on the fly.
		+	-->
		+
	This document is a draft.		This document is a draft.
	It has not yet been adopted by the board.		It has not yet been adopted by the board.
-	~~-->~~	+
	<!--		<!--
	This document is official.		This document is official.

Brett Wuth: /* Attending */

2017-11-02T04:31:20Z

Attending

←Older revision		Revision as of 04:31, 2 November 2017
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	== Attending ==		== Attending ==
	Present:		Present:
-	* {{member\|Brett Wuth}} (President), via e-mail	+	* {{member\|Brett Wuth}} (President), via e-mail and phone
-	* {{member\|Frank Melo}} (Director at Large), via e-mail	+	* {{member\|Frank Melo}} (Director at Large), via e-mail and phone
	* {{member\|Igor Grujic}} (Secretary/Treasurer), via e-mail		* {{member\|Igor Grujic}} (Secretary/Treasurer), via e-mail
	* {{member\|John MacGarva}} (Director at Large), via e-mail		* {{member\|John MacGarva}} (Director at Large), via e-mail

Brett Wuth: /* Adjournment */

2017-11-02T04:30:54Z

Adjournment

←Older revision		Revision as of 04:30, 2 November 2017
Line 130:		Line 130:
	The next regular Board Meeting is scheduled for December 5, 2017 at 17:30.		The next regular Board Meeting is scheduled for December 5, 2017 at 17:30.

-	The meeting adjourned on 2017-??-?? at ??:??.	+	The meeting adjourned on 2017-11-01 at 21:01.

Brett Wuth: /* Budget Adjustments */

2017-11-02T04:30:16Z

Budget Adjustments

←Older revision		Revision as of 04:30, 2 November 2017
Line 119:		Line 119:
	* Increasing the "Administrator for Training Committee" budget $738 to $880,		* Increasing the "Administrator for Training Committee" budget $738 to $880,
	* Increasing the "Administrator for the President" budget from $480 to $840,		* Increasing the "Administrator for the President" budget from $480 to $840,
-	* Increasing the "Administrator for the Secretary" budget from $2,574 to	+	* Increasing the "Administrator for the Secretary" budget from $2,574 to $2,800,
-	$2,800,	+
	* Increasing the "Administrator for the Treasurer" budget $3,780 to $4,200,		* Increasing the "Administrator for the Treasurer" budget $3,780 to $4,200,
-	* decreasing the "Administrator for the Equipment Committee" budget from	+	* decreasing the "Administrator for the Equipment Committee" budget from $90.00 to $0,
-	$90.00 to $0,	+	* decreasing the "Administrator for the Fundraising Committee" budget from $450 to $0,
-	* decreasing the "Administrator for the Fundraising Committee" budget	+	* decreasing the "Administrator for the Preplan Committee" budget from $342 to $0, and
-	from $450 to $0,	+	* decreasing the "Administrator for the Membership Committee" budgetfrom $1,458 to $450.
-	* decreasing the "Administrator for the Preplan Committee" budget from	+
-	$342 to $0, and	+
-	* decreasing the "Administrator for the Membership Committee" ~~budget~~	+
-	~~from~~ $1,458 to $450.	+
	In favour: Brett Wuth, Frank Melo, John MacGarva; no vote: Igor Gruijic. '''Carried.'''		In favour: Brett Wuth, Frank Melo, John MacGarva; no vote: Igor Gruijic. '''Carried.'''