Board of Directors/2016-08-29/Minutes - Revision history

Brett Wuth: /* Budget */

Brett Wuth — Wed, 26 Oct 2016 22:31:22 GMT

Budget

←Older revision		Revision as of 22:31, 26 October 2016
Line 31:		Line 31:
	additional board approval.		additional board approval.
	Motion passed unanimously.		Motion passed unanimously.
-

	=== Adjournment ===		=== Adjournment ===

Brett Wuth: /* Attending */

Brett Wuth — Thu, 01 Sep 2016 19:01:52 GMT

Attending

←Older revision		Revision as of 19:01, 1 September 2016
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	Quorum was attained.		Quorum was attained.
-	As the combination of attendance by phone ~~and~~ email did not allow effective debate, all decisions must be unanimous.	+	As the combination of attendance by phone, email, and personal did not allow effective debate, all decisions must include all sitting board members and be unanimous.

	== Meeting ==		== Meeting ==

Brett Wuth: /* Attending */

Brett Wuth — Thu, 01 Sep 2016 18:59:08 GMT

Attending

←Older revision		Revision as of 18:59, 1 September 2016
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	* Igor Gruijic (Treasurer), by email and personal visit		* Igor Gruijic (Treasurer), by email and personal visit
	* Nichole Boissoneault (Director at Large), by email		* Nichole Boissoneault (Director at Large), by email
-	* Frank Melo (director at Large), by phone and personal ~~viit~~	+	* Frank Melo (director at Large), by phone and personal visit

	Absent with Regret:		Absent with Regret:

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 — Thu, 01 Sep 2016 18:58:49 GMT

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

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), by phone and email
* John MacGarva (Secretary), by email
* Igor Gruijic (Treasurer), by email and personal visit
* Nichole Boissoneault (Director at Large), by email
* Frank Melo (director at Large), by phone and personal viit

Absent with Regret:
* none

Quorum was attained.
As the combination of attendance by phone and email did not allow effective debate, all decisions must be unanimous.

== Meeting ==
=== Call to order ===
The meeting was called to order via email at 15:00 MDT on August 29, 2016.

Brett Wuth chaired the meeting and recorded minutes.
=== Budget ===
Igor present a proposed budget for he 2016-2017 financial year.

'''Moved''' by Igor Grujic, seconded by Brett Wuth that the 2016/2017 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.
Motion passed unanimously.

=== Adjournment ===
The next board meeting will be September 6, 2016 at 17:30 at the Pincher Creek Fire Hall.

The meeting adjourned September 1 at 13:00.

Board of Directors/2016-08-29/Minutes - Revision history

Brett Wuth: /* Budget */

Brett Wuth: /* Attending */

Brett Wuth: /* 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: New page: NOTOC == Status of this document == This document is a draft. It has not yet been adopted by the board. == Attending == Present: ...