http://pcsar.dyndns.org/mediawiki/index.php?action=history&feed=atom&title=Board_of_Directors%2F2018-01-07%2FMinutesBoard of Directors/2018-01-07/Minutes - Revision history2026-04-19T13:38:45ZRevision history for this page on the wikiMediaWiki 1.12.0http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2018-01-07/Minutes&diff=53316&oldid=prevBrett Wuth: New page: __NOTOC__ == 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. -...2018-01-08T01:00:51Z<p>New page: __NOTOC__ == 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. -...</p>
<p><b>New page</b></p><div>__NOTOC__<br />
== Status of this document ==<br />
This document is in creation. The minutes are being created on the fly.<br />
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This document is official. <br />
It has been adopted by the board at the {{link|Board of Directors/2016-08-02}} meeting.<br />
It can be amended at any board meeting.<br />
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== Attending ==<br />
Present:<br />
* {{member|Brett Wuth}} (President), via e-mail<br />
* {{member|Frank Melo}} (Director at Large), via e-mail<br />
* {{member|Igor Grujic}} (Secretary/Treasurer), via e-mail<br />
* {{member|Cindy Mauthe Drake}} (Director at Large), via e-mail<br />
* {{member|Rose Bonertz}} (Administrator, non-voting), via e-mail<br />
<br />
Absent with Regret:<br />
* none<br />
<br />
Quorum was achieved.<br />
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All motions needed to be ratified at the next meeting with quorum.<br />
Motions were ratified at the {{link|Board of Directors/2017-02-16}} meeting.<br />
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Guests:<br />
* none<br />
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== Meeting ==<br />
<br />
=== Call to Order ===<br />
The Meeting was called to order at 17:50 on 2018-01-07 by Brett via e-mail.<br />
Brett recorded the minutes.<br />
<br />
=== Membership Applications ===<br />
Brett presented the applications (qualifying for the CRG) received at the January 2 training session.<br />
<br />
'''Moved''' by Brett Wuth, seconded by ___________________, that Celesa<br />
Horvath be recommended for membership in the CRG.<br />
<br />
'''Moved''' by Brett Wuth, seconded by ___________________, that Bree Kullman<br />
be recommended for membership in the CRG.<br />
<br />
<br />
=== Adjournment ===<br />
The next regular Board Meeting is scheduled for February 6, 2018 at 17:30.<br />
<br />
The meeting adjourned on 2018-01-?? at ??:??.</div>Brett Wuth