http://pcsar.dyndns.org/mediawiki/index.php?action=history&feed=atom&title=Board_of_Directors%2F2020-01-03%2FMinutes 2026-04-04T09:21:27Z Revision history for this page on the wiki MediaWiki 1.12.0 http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2020-01-03/Minutes&diff=66824&oldid=prev 2020-04-02T03:27:35Z

<p></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 03:27, 2 April 2020</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>== 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 <del style="color: red; font-weight: bold; text-decoration: none;">NOT </del>OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-03-10}} meeting. It can be amended at any board meeting.</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>This document is OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-03-10}} meeting. It can be amended at any board meeting.</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>Email Vote initiated by Administrator to award the contract for SAR Basics offering in March 2020. Meeting called 2020-01-03.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Email Vote initiated by Administrator to award the contract for SAR Basics offering in March 2020. Meeting called 2020-01-03.</div></td></tr> <tr><td colspan="2" class="diff-lineno">Line 12:</td> <td colspan="2" class="diff-lineno">Line 12:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Quorum was achieved.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Quorum was achieved.</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: #ffa; color:black; font-size: smaller;"><div>Brett Wuth excused himself from the vote, <del style="color: red; font-weight: bold; text-decoration: none;">due to </del>his company, Wildsoft Consulting bidding on the project.</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>Brett Wuth excused himself from the vote, <ins style="color: red; font-weight: bold; text-decoration: none;">as </ins>his company, Wildsoft Consulting<ins style="color: red; font-weight: bold; text-decoration: none;">, is one of the providers </ins>bidding on the project.</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: #ffa; color:black; font-size: smaller;"><div>'''Moved''' by Claus Burchert, seconded by Igor Gruijic, to accept the local provider (WildSoft Consulting) as the provider and organizer for a SAR Basics course run in January through March 2020. Carried. </div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>'''Moved''' by Claus Burchert, seconded by Igor Gruijic, to accept the local provider (WildSoft Consulting) as the <ins style="color: red; font-weight: bold; text-decoration: none;">main </ins>provider and organizer for a SAR Basics course run in January through March 2020. Carried. </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 adjourned at 2100hr on 2020-01-05</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Meeting adjourned at 2100hr on 2020-01-05</div></td></tr> </table>

209.206.118.47 http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2020-01-03/Minutes&diff=65472&oldid=prev 2020-03-07T01:05:39Z

<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 01:05, 7 March 2020</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>== 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 <del style="color: red; font-weight: bold; text-decoration: none;">official. </del>NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/<del style="color: red; font-weight: bold; text-decoration: none;">2019</del>-<del style="color: red; font-weight: bold; text-decoration: none;">12</del>-10}} meeting. It can be amended at any board meeting.</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>This document is NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/<ins style="color: red; font-weight: bold; text-decoration: none;">2020</ins>-<ins style="color: red; font-weight: bold; text-decoration: none;">03</ins>-10}} meeting. It can be amended at any board meeting.</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>Email Vote initiated by Administrator to award the contract for SAR Basics offering in March 2020. Meeting called 2020-01-03.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Email Vote initiated by Administrator to award the contract for SAR Basics offering in March 2020. Meeting called 2020-01-03.</div></td></tr> </table>

Sabrina Ryans http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2020-01-03/Minutes&diff=65465&oldid=prev 2020-03-07T00:56:48Z

<p></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 00:56, 7 March 2020</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: #ffa; color:black; font-size: smaller;"><div><del style="color: red; font-weight: bold; text-decoration: none;">3 Jan 2020 - Email Vote initiated </del>by <del style="color: red; font-weight: bold; text-decoration: none;">Administrator to award </del>the <del style="color: red; font-weight: bold; text-decoration: none;">contract for SAR Basics offering in March 2020</del>. </div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">== Status of this document ==</ins></div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">This document is official. NOT OFFICIAL. This document has been adopted </ins>by the <ins style="color: red; font-weight: bold; text-decoration: none;">board at the {{link|Board of Directors/2019-12-10}} meeting. It can be amended at any board meeting</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: #ffa; color:black; font-size: smaller;"><div>Quorum <del style="color: red; font-weight: bold; text-decoration: none;">Was Achieved</del>. </div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">Email Vote initiated by Administrator to award the contract for SAR Basics offering in March 2020. Meeting called 2020-01-03.</ins></div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>&#160;</div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">Present:</ins></div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">* {{member|Igor Grujic}} (President)</ins></div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">* {{member|Brett Wuth}} (Secretary/Treasurer)</ins></div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">* {{member|Claus Burchert}} (Director at Large)</ins></div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">* {{member|Sabrina Ryans}} (Administrator)</ins></div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>&#160;</div></td></tr> <tr><td colspan="2">&nbsp;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>Quorum <ins style="color: red; font-weight: bold; text-decoration: none;">was achieved</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>Brett Wuth excused himself from the vote, due to his company, Wildsoft Consulting bidding on the project.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Brett Wuth excused himself from the vote, due to his company, Wildsoft Consulting bidding on the project.</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: #ffa; color:black; font-size: smaller;"><div>'''Moved''' by Claus Burchert to accept the local provider (WildSoft Consulting) as the provider and organizer for a SAR Basics course run in <del style="color: red; font-weight: bold; text-decoration: none;">Jan </del>through March 2020<del style="color: red; font-weight: bold; text-decoration: none;">. Seconded by Igor Gruijic</del>. Carried. </div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>'''Moved''' by Claus Burchert<ins style="color: red; font-weight: bold; text-decoration: none;">, seconded by Igor Gruijic, </ins>to accept the local provider (WildSoft Consulting) as the provider and organizer for a SAR Basics course run in <ins style="color: red; font-weight: bold; text-decoration: none;">January </ins>through March 2020. Carried. </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 adjourned at 2100hr on 2020-01-05</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Meeting adjourned at 2100hr on 2020-01-05</div></td></tr> </table>

Sabrina Ryans http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2020-01-03/Minutes&diff=65455&oldid=prev 2020-03-07T00:03:53Z

<p>New page: 3 Jan 2020 - Email Vote initiated by Administrator to award the contract for SAR Basics offering in March 2020. Quorum Was Achieved. Brett Wuth excused himself from the vote, due to hi...</p> <p><b>New page</b></p><div>3 Jan 2020 - Email Vote initiated by Administrator to award the contract for SAR Basics offering in March 2020. <br /> <br /> Quorum Was Achieved. <br /> <br /> Brett Wuth excused himself from the vote, due to his company, Wildsoft Consulting bidding on the project.<br /> <br /> '''Moved''' by Claus Burchert to accept the local provider (WildSoft Consulting) as the provider and organizer for a SAR Basics course run in Jan through March 2020. Seconded by Igor Gruijic. Carried. <br /> <br /> Meeting adjourned at 2100hr on 2020-01-05</div>

Sabrina Ryans