Board of Directors/2018-09-04/Minutes - Revision history

Sabrina Ryans: /* Status of this document */

Sabrina Ryans — Mon, 07 Sep 2020 18:45:14 GMT

Status of this document

←Older revision		Revision as of 18:45, 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.
-		+
-	~~<!--~~	+
-	~~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 22:36:20 GMT

Status of this document

←Older revision		Revision as of 22:36, 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 at 20:27, 14 June 2020

Brett Wuth — Sun, 14 Jun 2020 20:27:06 GMT

←Older revision		Revision as of 20:27, 14 June 2020
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	=== Call to Order ===		=== Call to Order ===

-	The meeting was called to order by Brett at 18:12. ~~Rose~~ recorded the minutes.	+	The meeting was called to order by Brett at 18:12. Brett recorded the minutes.

	=== Agenda ===		=== Agenda ===

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 20:22:39 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.

Guests:
* none

== Meeting ==

=== Call to Order ===

The meeting was called to order by Brett at 18:12. Rose recorded the minutes.

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

=== Minutes ===
Minutes from the previous meetings were not available.

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

'''Moved''' by Frank Melo, seconded by Igor Grujic that the Financial Statements 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 $100.00 to $200.00.
'''Carried.
=== Expenses Outside Budget or Over $500 ===

'''Moved''' by Brett Wuth, seconded by Igor Grujic that payment of $660.51 to Rose Bonertz for administrator's services and expenses in the month of June be approved. '''Carried.

'''Moved''' by Igor Grujic, seconded by Frank Melo that payment of $14,982.31 to Brett Wuth be approved for
# 2018-03-07 Brett Wuth expense claim $62.56 printing
# 2018-04-15 Brett Wuth expense claim $93.93 travel for regional meeting
# 2018-04-30 Brett Wuth expense claim $70.00 SAR manuals for training
# 2018-05-27 Brett Wuth expense claim $55.15 whistles for training
# 2018-08-09 Brett Wuth expense claim $174.30 post office box
# 2018-08-26 Brett Wuth expense claim $806.34 Cabelas order of boat safety equipment
# 2018-08-27 Brett Wuth expense claim $453.60 Fullhost order of website and server hosting
# 2018-08-28 Brett Wuth expense claim $8,240.87 MEC order of satellite messengers, avalanche and rope rescue equipment
# 2018-08-28 Brett Wuth expense claim $4,351.31 Ferno order of rope rescue equipment
# 2018-08-28 Brett Wuth expense claim $43.00 Amazon order of boat safety equipment
# 2018-08-28 Brett Wuth expense claim $631.25 London Drugs order of laptop
'''Carried.

=== Adjournment ===
Next Board Meeting: October 2, 2018

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

Board of Directors/2018-09-04/Minutes - Revision history

Sabrina Ryans: /* Status of this document */

Brett Wuth: /* Status of this document */

Brett Wuth at 20:27, 14 June 2020

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...