Board of Directors/2015-08-16/Minutes - Revision history

Brett Wuth: /* Status of this document */

Brett Wuth — Tue, 03 Nov 2015 23:25:58 GMT

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Brett Wuth: /* Status of this document */

Brett Wuth — Tue, 03 Nov 2015 23:25:35 GMT

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	== Status of this document ==		== Status of this document ==
-	This document is a ~~draft~~. It has not yet been adopted by the board.	+	This document is a finalized. It has not yet been adopted by the board on [[Board of Directors/2015-09-01/Minutes\|2015-09-01]].

	== Attending ==		== Attending ==

Brett Wuth: New page: NOTOC == Status of this document == This document is a draft. It has not yet been adopted by the board. == Attending == Present: * Brett Wuth (President) * Fraser Smith (acting Treas...

Brett Wuth — Fri, 28 Aug 2015 15:35:36 GMT

New page: __NOTOC__ == Status of this document == This document is a draft. It has not yet been adopted by the board. == Attending == Present: * Brett Wuth (President) * Fraser Smith (acting Treas...

New page

__NOTOC__
== Status of this document ==
This document is a draft. It has not yet been adopted by the board.

== Attending ==
Present:
* Brett Wuth (President)
* Fraser Smith (acting Treasurer)
* John MacGarva (Director at Large), by teleconference
Quorum was attained.

Absent with Regret:
* Laverine Riviere (Director at Large)

== Meeting ==
=== Call to order ===
The meeting was called to order at 19:00 MDT on August 16, 2015.

Brett Wuth chaired the meeting and recorded minutes.
=== Ratification of past meetings ===

'''Moved by Brett Wuth, seconded by John MacGarva that the motions adopted without quorum at the August 4, 2015 board meeting now be ratified with quorum. Motion carried unanimously.

=== Budget ===

'''Moved by Brett Wuth, seconded by Fraser Smith that the 2015/2016 budget be adopted as presented and expenditures be authorized to the total of each line item, with any individual expenditure of over $500 requiring additional board approval. The Administrator Time shall be considered a single line item for authorization but will be broken down for reporting. Line items marked "2013 casino" are provisional on approval of an amended use of proceeds. Motion carried unanimously.

=== Adjournment ===
The next board meeting will be September 1, 2015 at 17:30 at the Pincher Creek Fire Hall.

The meeting adjourned at 19:45.

Board of Directors/2015-08-16/Minutes - Revision history

Brett Wuth: /* Status of this document */

Brett Wuth: /* Status of this document */

Brett Wuth: New page: __NOTOC__ == Status of this document == This document is a draft. It has not yet been adopted by the board. == Attending == Present: * Brett Wuth (President) * Fraser Smith (acting Treas...

Brett Wuth: New page: NOTOC == Status of this document == This document is a draft. It has not yet been adopted by the board. == Attending == Present: * Brett Wuth (President) * Fraser Smith (acting Treas...