http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2018-01-07/Minutes&action=history Revision history for this page on the wiki en MediaWiki 1.12.0 Sun, 19 Apr 2026 13:36:29 GMT http://pcsar.dyndns.org/mediawiki/index.php?title=Board_of_Directors/2018-01-07/Minutes&diff=53316&oldid=prev <p>New page: __NOTOC__ == Status of this document == This document is in creation. The minutes are being created on the fly. &lt;!-- This document is a draft. It has not yet been adopted by the board. -...</p> <p><b>New page</b></p><div>__NOTOC__<br /> == Status of this document ==<br /> This document is in creation. The minutes are being created on the fly.<br /> <br /> &lt;!--<br /> This document is a draft.<br /> It has not yet been adopted by the board.<br /> --&gt;<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 /> <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|Cindy Mauthe Drake}} (Director at Large), via e-mail<br /> * {{member|Rose Bonertz}} (Administrator, non-voting), 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 17:50 on 2018-01-07 by Brett via e-mail.<br /> Brett recorded the minutes.<br /> <br /> === Membership Applications ===<br /> Brett presented the applications (qualifying for the CRG) received at the January 2 training session.<br /> <br /> '''Moved''' by Brett Wuth, seconded by ___________________, that Celesa<br /> Horvath be recommended for membership in the CRG.<br /> <br /> '''Moved''' by Brett Wuth, seconded by ___________________, that Bree Kullman<br /> be recommended for membership in the CRG.<br /> <br /> <br /> === Adjournment ===<br /> The next regular Board Meeting is scheduled for February 6, 2018 at 17:30.<br /> <br /> The meeting adjourned on 2018-01-?? at ??:??.</div> Mon, 08 Jan 2018 01:00:51 GMT Brett Wuth http://pcsar.dyndns.org/mediawiki/index.php/Talk:Board_of_Directors/2018-01-07/Minutes