http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2017-02-16/Minutes&action=history Revision history for this page on the wiki en MediaWiki 1.12.0 Thu, 12 Nov 2026 07:58:23 GMT http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2017-02-16/Minutes&diff=49484&oldid=prev <p><span class="autocomment">Ratification</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 21:51, 29 August 2017</td> </tr> <tr><td colspan="2" class="diff-lineno">Line 61:</td> <td colspan="2" class="diff-lineno">Line 61:</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>Motion carried.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Motion carried.</div></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;"></del></div></td><td colspan="2">&nbsp;</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>=== Adjournment ===</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>=== Adjournment ===</div></td></tr> </table> Tue, 29 Aug 2017 21:51:59 GMT Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php/Talk:Board_of_Directors/2017-02-16/Minutes http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2017-02-16/Minutes&diff=47570&oldid=prev <p><span class="autocomment">Adjournment</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 18:11, 7 March 2017</td> </tr> <tr><td colspan="2" class="diff-lineno">Line 66:</td> <td colspan="2" class="diff-lineno">Line 66:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>The next regular Board Meeting is scheduled for March 7, 17:30.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>The next regular Board Meeting is scheduled for March 7, 17:30.</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>The <del style="color: red; font-weight: bold; text-decoration: none;">e-mail </del>meeting adjourned on 2017-02-23 at 11:41.</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>The meeting adjourned on 2017-02-23 at 11:41.</div></td></tr> </table> Tue, 07 Mar 2017 18:11:31 GMT Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php/Talk:Board_of_Directors/2017-02-16/Minutes http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2017-02-16/Minutes&diff=47567&oldid=prev <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 18:08, 7 March 2017</td> </tr> <tr><td colspan="2" class="diff-lineno">Line 4:</td> <td colspan="2" class="diff-lineno">Line 4:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>It has not yet been adopted by the board.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>It has not yet been adopted by the board.</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>&lt;!--</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>&lt;!--</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;">a </del>official. </div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>This document is official. </div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>It has been adopted by the board at the {{link|Board of Directors/2016-08-02}} meeting.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>It has been adopted by the board at the {{link|Board of Directors/2016-08-02}} meeting.</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>It can be amended at any board meeting.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>It can be amended at any board meeting.</div></td></tr> <tr><td colspan="2" class="diff-lineno">Line 22:</td> <td colspan="2" class="diff-lineno">Line 22:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>&lt;!--</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>&lt;!--</div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>'''Quorum was not achieved. All motions must be ratified at the next meeting with quorum.'''</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>'''Quorum was not achieved. All motions must be ratified at the next meeting with quorum.'''</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;">--&gt;</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;">&lt;!--</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;">'''Quorum was not achieved.''' </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;">All motions needed to be ratified at the next meeting with quorum.</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;">Motions were ratified at the {{link|Board of Directors/2017-02-16}} meeting.</ins></div></td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>--&gt;</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>--&gt;</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> </table> Tue, 07 Mar 2017 18:08:35 GMT Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php/Talk:Board_of_Directors/2017-02-16/Minutes http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2017-02-16/Minutes&diff=47560&oldid=prev <p>New page: __NOTOC__ == Status of this document == This document is a draft. It has not yet been adopted by the board. &lt;!-- This document is a official. It has been adopted by the board at the {{...</p> <p><b>New page</b></p><div>__NOTOC__<br /> == Status of this document ==<br /> This document is a draft. <br /> It has not yet been adopted by the board.<br /> &lt;!--<br /> This document is a official. <br /> It has been adopted by the board at the {{link|Board of Directors/2016-08-02}} meeting.<br /> It can be amended at any board meeting.<br /> --&gt;<br /> == Attending ==<br /> Present:<br /> * {{member|Brett Wuth}} (President), via e-mail and phone<br /> * {{member|Frank Melo}} (Director at Large), via e-mail and phone<br /> * {{member|Igor Grujic}} (Secretary/Treasurer), via e-mail<br /> * {{member|John MacGarva}} (Director at Large), via e-mail<br /> * {{member|Susanna MacGarva}} (Administrator), via e-mail<br /> <br /> Absent with Regret:<br /> * none<br /> <br /> Quorum was achieved.<br /> &lt;!--<br /> '''Quorum was not achieved. All motions must be ratified at the next meeting with quorum.'''<br /> --&gt;<br /> <br /> Guests:<br /> * none<br /> <br /> == Meeting ==<br /> <br /> === Call to Order ===<br /> The Meeting was called to order at 16:06 on 2017-02-16 by Brett via e-mail.<br /> Brett recorded the minutes.<br /> <br /> === Minutes ===<br /> Minutes of 2017-02-07 meeting.<br /> <br /> '''Moved''' by John MacGarva, seconded by Brett Wuth that<br /> the minutes of the February 7, 2017 board meeting be adopted as<br /> presented.<br /> <br /> In favour: John, Brett, Frank, Igor.<br /> <br /> Motion carried.<br /> <br /> === Ratification ===<br /> The meeting of February 7 did not have quorum, so it's motions need to<br /> be ratified with quorum.<br /> <br /> <br /> '''Moved''' by Brett Wuth, seconded by Frank Melo that<br /> the motions that were passed without quorum at the February 7, 2017<br /> board meeting now be ratified with quorum.<br /> <br /> In favour: Brett, Frank, John, Igor.<br /> <br /> Motion carried.<br /> <br /> <br /> === Adjournment ===<br /> The next regular Board Meeting is scheduled for March 7, 17:30.<br /> <br /> The e-mail meeting adjourned on 2017-02-23 at 11:41.</div> Tue, 07 Mar 2017 18:02:11 GMT Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php/Talk:Board_of_Directors/2017-02-16/Minutes