Board of Directors/2018-08-21/Minutes - Revision history

Sabrina Ryans: /* Status of this document */

Sabrina Ryans — Mon, 07 Sep 2020 18:44:21 GMT

Status of this document

←Older revision		Revision as of 18:44, 7 September 2020
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	<!-- Uncomment and edit the section that applies. -->		<!-- Uncomment and edit the section that applies. -->

-	~~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/2018-09-04}} 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 22:38:16 GMT

Status of this document

←Older revision		Revision as of 22:38, 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|Igor Gruji...

Brett Wuth — Sun, 14 Jun 2020 22:30:54 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|Igor Gruji...

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|Igor Grujic}} (Secretary/Treasurer)
* {{member|Frank Melo}} (Director at Large)

Absent with Regret:
* {{member|Cindy Mauthe Drake}} (Director at Large)


Quorum was achieved.



Staff:
* none

Guests:
* none

== Meeting ==

=== Call to Order ===

The meeting was called to order by Brett.


Brett recorded the minutes.

=== Agenda ===
'''Moved''' by Frank Melo seconded by Igor Grujic that the Agenda be adopted as amended. '''Carried.

=== Minutes ===
Minutes of the previous meeting were not available.
=== Financial Statements ===
The Financial Statements were presented.

'''Moved''' by Igor Grujic, seconded by Frank Melo that the Financial Statements of May 31 be accepted as information. '''Carried.
=== Budget ===
'''Moved''' by Brett Wuth, seconded by Igor Grujic that the 2017-2018 Budget be amended by increasing the Bank Services category from $50.00 to $100.00. '''Carried.
=== Audit ===
Igor will approach Susanna and Claudia to make up the Audit Committee for the upcoming year end.

=== Adjournment ===
Next board meeting: September 4, 17:30

'''Moved''' by Igor Grujic, seconded by Frank Melo to adjourn. '''Carried.'''

Board of Directors/2018-08-21/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|Igor Gruji...

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|Igor Gruji...