http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2017-03-21/Minutes&action=history Revision history for this page on the wiki en MediaWiki 1.12.0 Sat, 18 Apr 2026 00:54:46 GMT http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2017-03-21/Minutes&diff=60695&oldid=prev <p><span class="autocomment">Administrator</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 03:43, 29 October 2018</td> </tr> <tr><td colspan="2" class="diff-lineno">Line 53:</td> <td colspan="2" class="diff-lineno">Line 53:</td></tr> <tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>the rate of $20/hr.</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>the rate of $20/hr.</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>In favour: Brett Wuth, John MacGarva, Igor Grujic. <del style="color: red; font-weight: bold; text-decoration: none;">No </del>vote: Frank Melo.</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>In favour: Brett Wuth, John MacGarva, Igor Grujic. <ins style="color: red; font-weight: bold; text-decoration: none;">Did not </ins>vote: Frank Melo.</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>'''Carried.'''</div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>'''Carried.'''</div></td></tr> </table> Mon, 29 Oct 2018 03:43:59 GMT Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php/Talk:Board_of_Directors/2017-03-21/Minutes http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2017-03-21/Minutes&diff=47868&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 official. It has been adopted by the board at the {{li...</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 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<br /> * {{member|Frank Melo}} (Director at Large), via e-mail<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 /> &lt;!--<br /> '''Quorum was not achieved.''' <br /> All motions needed to be ratified at the next meeting with quorum.<br /> Motions were ratified at the {{link|Board of Directors/2017-02-16}} meeting.<br /> --&gt;<br /> <br /> Guests:<br /> * none<br /> <br /> == Meeting ==<br /> <br /> === Call to Order ===<br /> The Meeting was called to order at 15-58 on 2017-03-21 by Brett via e-mail.<br /> Brett recorded the minutes.<br /> <br /> === Administrator ===<br /> <br /> Brett reported that<br /> the Search Committee had completed it's work. They received 12<br /> applications, interviewed 5 candidate and were recommending one candidate<br /> to the board:<br /> <br /> The recommended candidates cover letter, resume, interview notes and<br /> references checks were provided to the board members.<br /> <br /> '''Moved''' by Brett Wuth, seconded by John MacGarva, that the President be<br /> authorized to offer the part-time contract administrator position to the<br /> identified candidate and to negotiate a contract with the candidate at<br /> the rate of $20/hr.<br /> <br /> In favour: Brett Wuth, John MacGarva, Igor Grujic. No vote: Frank Melo.<br /> <br /> '''Carried.'''<br /> <br /> === Adjournment ===<br /> The next regular Board Meeting is scheduled for April 4, 17:30.<br /> <br /> The meeting adjourned on 2017-03-23 at 23:00.</div> Fri, 24 Mar 2017 23:16:15 GMT Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php/Talk:Board_of_Directors/2017-03-21/Minutes