Board of Directors/2018-07-03/Minutes - Revision history

Sabrina Ryans: /* Status of this document */

Sabrina Ryans — Mon, 07 Sep 2020 18:43:31 GMT

Status of this document

←Older revision		Revision as of 18:43, 7 September 2020
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-	~~This document is a draft and has not been~~ adopted by the Board.	+	The minutes were adopted as presented at the {{link\|Board of Directors/2020-07-07}} Meeting. They can be amended at any board meeting.

-	~~<!--~~	+	The {{link\|Board of Directors/2018-08-21}} meeting did not have quorum, and the motions of that meeting were not ratified.
-	~~These minutes have been adopted by the boat on [[~~Board of Directors/2018-07-~~03/Minutes\|2018-07-03]]~~.	+
-	~~They can be further amended by a board resolution.~~	+
-	~~-->~~	+

	== Attending ==		== Attending ==

Brett Wuth: /* Status of this document */

Brett Wuth — Sun, 14 Jun 2020 22:35:49 GMT

Status of this document

←Older revision		Revision as of 22:35, 14 June 2020
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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
		+	<!-- Uncomment and edit the section that applies. -->
		+
	This document is a draft and has not been adopted by the Board.		This document is a draft and has not been adopted by the Board.
		+
		+	<!--
		+	These minutes have been adopted by the boat on [[Board of Directors/2018-07-03/Minutes\|2018-07-03]].
		+	They can be further amended by a board resolution.
		+	-->

	== Attending ==		== Attending ==

Brett Wuth: New page: NOTOC == Status of this document == This document is a draft and has not been adopted by the Board. == Attending == Present: * {{member|Brett Wuth}} (President) * {{member|Frank Melo...

Brett Wuth — Sun, 14 Jun 2020 22:17:01 GMT

New page: __NOTOC__ == Status of this document == This document is a draft and has not been adopted by the Board. == Attending == Present: * {{member|Brett Wuth}} (President) * {{member|Frank Melo...

New page

__NOTOC__
== Status of this document ==
This document is a draft and has not been adopted by the Board.

== Attending ==

Present:
* {{member|Brett Wuth}} (President)
* {{member|Frank Melo}} (Director at Large)

Absent with Regret:
* {{member|Igor Grujic}} (Secretary/Treasurer)
* {{member|Cindy Mauthe Drake}} (Director at Large)



'''Quorum was not achieved.''' All motions needed to be ratified at the next meeting with quorum.


Staff:
* {{member|Rose Bonertz}} (Administrator)

Guests:
* none

== Meeting ==

=== Call to Order ===

The meeting was called to order by Brett at 17:40.

Brett recorded the minutes.

=== Agenda ===
'''Moved''' by Brett Wuth seconded by Frank Melo that the Agenda be adopted as presented. '''Carried.

=== Minutes ===
'''Moved''' by Frank Melo, seconded by Brett Wuth that the minutes of the 2018-06-05 board meeting be adopted as presented. '''Carried.
=== Administrator's Report ===
Rose presented her letter of resignation.

'''Moved''' by Brett Wuth, seconded by Frank Melo that a committee of Brett, Frank and Igor be formed to search for a new administrator, and recommend an individual and terms to the board. '''Carried.

=== Financial Statements ===
The Financial Statements were presented.

'''Moved''' by Brett Wuth, seconded by Frank Melo that the Financial Statements of May 31 be accepted as information. '''Carried.

=== Fundraising ===
Frank and Igor will prepare an application to the Shell Community Service Fund.
=== Equipment ===
The SAR truck display is indicating "Service 4WD". Do not leave in 4WD when stored at fire hall.
* '''to do:'''
** Add this to the checklist.
** Get truck manual off Internet.
** Mark/record placement of tongue weight adjustment
** Move vehicles
** confirm battery charging

=== Adjournment ===
Next board meeting: August 15

'''Moved''' by Frank Melo, seconded by Brett Wuth to adjourn. '''Carried.'''

Board of Directors/2018-07-03/Minutes - Revision history

Sabrina Ryans: /* Status of this document */

Brett Wuth: /* Status of this document */

Brett Wuth: New page: __NOTOC__ == Status of this document == This document is a draft and has not been adopted by the Board. == Attending == Present: * {{member|Brett Wuth}} (President) * {{member|Frank Melo...

Brett Wuth: New page: NOTOC == Status of this document == This document is a draft and has not been adopted by the Board. == Attending == Present: * {{member|Brett Wuth}} (President) * {{member|Frank Melo...