General Meetings/2020-03-03/Minutes - Revision history

Brett Wuth: /* Status of this document */

2021-04-07T18:29:28Z

Status of this document

←Older revision		Revision as of 18:29, 7 April 2021
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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
-	~~This document is draft~~. ~~It has not yet been~~ adopted at a [[General Meeting]].	+	These minutes are adopted. They were adopted at the [[General Meetings/2021-04-06\|2021-04-06 PCSAR General Meeting]].

-	~~<!-- This document has been adopted by the membership at the {{link\|}} meeting. It~~ can be amended at any ~~general board meeting~~. ~~-->~~	+	They can be amended at any [[General Meeting]].

	==Attending==		==Attending==

Brett Wuth: /* Call To Order */

2021-04-06T19:58:08Z

Call To Order

←Older revision		Revision as of 19:58, 6 April 2021
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	==Meeting==		==Meeting==
-	===Call To Order===	+	=== Call To Order ===
	Brett Wuth called the meeting to order at 1905hr.		Brett Wuth called the meeting to order at 1905hr.

		+	=== Board Nominations ===
	Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried.		Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried.

Brett Wuth: /* Call To Order */

2021-04-06T19:31:27Z

Call To Order

←Older revision		Revision as of 19:31, 6 April 2021
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	Nick Morantz nominated Nata de Leeuw for a position as Director at Large. Seconded by Ken Poulsen. Nick accepted the nomination. Vote called. Carried.		Nick Morantz nominated Nata de Leeuw for a position as Director at Large. Seconded by Ken Poulsen. Nick accepted the nomination. Vote called. Carried.

-	Celesa Horvath nominated Denis ~~Hache~~ for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.	+	Celesa Horvath nominated Denis Haché for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.

	===Adjournment===		===Adjournment===
	Meeting adjourned at 1915.		Meeting adjourned at 1915.

Brett Wuth at 19:30, 6 April 2021

2021-04-06T19:30:34Z

←Older revision		Revision as of 19:30, 6 April 2021
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-	~~__NTOC__~~	+	__NOTOC__
	== Status of this document ==		== Status of this document ==
	This document is draft. It has not yet been adopted at a [[General Meeting]].		This document is draft. It has not yet been adopted at a [[General Meeting]].

Brett Wuth at 19:27, 6 April 2021

2021-04-06T19:27:56Z

←Older revision		Revision as of 19:27, 6 April 2021
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		+	__NTOC__
	== Status of this document ==		== Status of this document ==
	This document is draft. It has not yet been adopted at a [[General Meeting]].		This document is draft. It has not yet been adopted at a [[General Meeting]].

Brett Wuth: /* Status of this document */

2021-04-06T19:27:25Z

Status of this document

←Older revision		Revision as of 19:27, 6 April 2021
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	This document is draft. It has not yet been adopted at a [[General Meeting]].		This document is draft. It has not yet been adopted at a [[General Meeting]].

-	<-- This document has been adopted by the membership at the {{link\|}} meeting. It can be amended at any general board meeting. -->	+	<!-- This document has been adopted by the membership at the {{link\|}} meeting. It can be amended at any general board meeting. -->

	==Attending==		==Attending==

Brett Wuth: /* Status of this document */

2021-04-06T19:27:13Z

Status of this document

←Older revision		Revision as of 19:27, 6 April 2021
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	== Status of this document ==		== Status of this document ==
-	This document is ~~NOT OFFICIAL~~. This document has been adopted by the membership at the {{link\|}} meeting. It can be amended at any general board meeting.	+	This document is draft. It has not yet been adopted at a [[General Meeting]].
		+
		+	<-- This document has been adopted by the membership at the {{link\|}} meeting. It can be amended at any general board meeting. -->

	==Attending==		==Attending==

Sabrina Ryans: /* Call To Order */

2020-04-02T04:01:37Z

Call To Order

←Older revision		Revision as of 04:01, 2 April 2020
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	Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried.		Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried.

-	Nick ~~Morantx~~ nominated Nata de Leeuw for a position as Director at Large. Seconded by Ken Poulsen. Nick accepted the nomination. Vote called. Carried.	+	Nick Morantz nominated Nata de Leeuw for a position as Director at Large. Seconded by Ken Poulsen. Nick accepted the nomination. Vote called. Carried.

-	Celesa Horvath nominated Denis Hache for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.	+	Celesa Horvath nominated Denis Hache for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.

	===Adjournment===		===Adjournment===
	Meeting adjourned at 1915.		Meeting adjourned at 1915.

Sabrina Ryans: /* Status of this document */

2020-04-02T03:45:37Z

Status of this document

←Older revision		Revision as of 03:45, 2 April 2020
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	== Status of this document ==		== Status of this document ==
-	This document is NOT 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.	+	This document is NOT OFFICIAL. This document has been adopted by the membership at the {{link\|}} meeting. It can be amended at any general board meeting.

	==Attending==		==Attending==

Sabrina Ryans: 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/2020-03-10}} meeting. It can be amended at any boa...

2020-04-02T03:44:57Z

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/2020-03-10}} meeting. It can be amended at any boa...

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/2020-03-10}} meeting. It can be amended at any board meeting.

==Attending==
Present:
* {{member|Brett Wuth}} (Secretary/Treasurer)
* {{member|Sabrina Ryans}} (Administrator)
* {{member|Celesa Horvath}}
* {{member|Denis Hache}}
* {{member|Nicholas Morantz}}
* {{member|Frank Melo}}
* {{member|Jake Foster}}
* {{member|Ken Poulsen}}
* {{member|Lynn Keeler}}
* {{member|Norm Keeler}}
* {{member|Nata de Leeuw}}
Quorum was achieved.

==Meeting==
===Call To Order===
Brett Wuth called the meeting to order at 1905hr.

Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried.

Nick Morantx nominated Nata de Leeuw for a position as Director at Large. Seconded by Ken Poulsen. Nick accepted the nomination. Vote called. Carried.

Celesa Horvath nominated Denis Hache for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.

===Adjournment===
Meeting adjourned at 1915.