http://pcsar.dyndns.org/mediawiki/index.php?action=history&feed=atom&title=Board_of_Directors%2F2020-03-19%2FMinutes 2026-04-06T22:43:31Z Revision history for this page on the wiki MediaWiki 1.12.0 http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2020-03-19/Minutes&diff=68560&oldid=prev 2021-02-21T18:54:23Z

<p><span class="autocomment">Meeting</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 18:54, 21 February 2021</td> </tr> <tr><td colspan="2" class="diff-lineno">Line 18:</td> <td colspan="2" class="diff-lineno">Line 18:</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> <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>Email Vote initiated by Administrator to approve expenditure over $500 for tires for command post. Meeting called at 0935 on 2020-03-<del style="color: red; font-weight: bold; text-decoration: none;">019</del>.</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>Email Vote initiated by Administrator to approve expenditure over $500 for tires for command post. Meeting called at 0935 on 2020-03-<ins style="color: red; font-weight: bold; text-decoration: none;">19</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>*'''Moved''' by Nick Morantz, seconded by Denis Hache, to approve the expenditure of $2100.42, payable to Fountain Tire (Pincher Creek) Ltd. for the replacement and installation of the tires on the Command Post. Carried.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>*'''Moved''' by Nick Morantz, seconded by Denis Hache, to approve the expenditure of $2100.42, payable to Fountain Tire (Pincher Creek) Ltd. for the replacement and installation of the tires on the Command Post. 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 1545 on 2020-03-19</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Meeting adjourned at 1545 on 2020-03-19</div></td></tr> </table>

Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2020-03-19/Minutes&diff=67006&oldid=prev 2020-05-09T20:44:47Z

<p>New page: == Status of this document == This document is NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-05-26}} meeting. It can be amended at any boa...</p> <p><b>New page</b></p><div>== Status of this document ==<br /> This document is NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-05-26}} meeting. It can be amended at any board meeting.<br /> <br /> <br /> == Attending ==<br /> Present:<br /> * {{member|Igor Grujic}} (President)<br /> * {{member|Nata de Leeuw}} (Director at Large)<br /> * {{member|Denis Hache}} (Director at Large)<br /> * {{member|Nicholas Morantz}} (Director at Large)<br /> <br /> * {{member|Sabrina Ryans}} (Administrator)<br /> <br /> regrets: {{member|Brett Wuth}} (Secretary/Treasurer)<br /> <br /> Quorum was achieved.<br /> <br /> ==Meeting==<br /> <br /> Email Vote initiated by Administrator to approve expenditure over $500 for tires for command post. Meeting called at 0935 on 2020-03-019.<br /> <br /> *'''Moved''' by Nick Morantz, seconded by Denis Hache, to approve the expenditure of $2100.42, payable to Fountain Tire (Pincher Creek) Ltd. for the replacement and installation of the tires on the Command Post. Carried.<br /> <br /> Meeting adjourned at 1545 on 2020-03-19</div>

Sabrina Ryans