Sabrina Ryans: /* Status of this document */

Sabrina Ryans — Thu, 04 Jul 2019 02:30:45 GMT

Status of this document

←Older revision		Revision as of 02:30, 4 July 2019
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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
-	This document is ~~NOT~~ official.	+	This document is official.
-	It has been adopted by the board at the {{link\|Board of Directors/}} meeting.	+	It has been adopted by the board at the {{link\|Board of Directors/2019-07-02}} meeting.
	It can be amended at any board meeting.		It can be amended at any board meeting.

Sabrina Ryans: New page: NOTOC == Status of this document == This document is NOT official. It has been adopted by the board at the {{link|Board of Directors/}} meeting. It can be amended at any board meetin...

Sabrina Ryans — Tue, 02 Jul 2019 21:59:46 GMT

New page: __NOTOC__ == Status of this document == This document is NOT official. It has been adopted by the board at the {{link|Board of Directors/}} meeting. It can be amended at any board meetin...

New page

__NOTOC__
== Status of this document ==
This document is NOT official.
It has been adopted by the board at the {{link|Board of Directors/}} meeting.
It can be amended at any board meeting.

== Attending ==
Present:
* {{member|Igor Grujic}} (President), via e-mail
* {{member|Brett Wuth}} (Secretary-Treasurer), via e-mail
* {{member|Claus Burchert}} (Director at Large), via e-mail
* {{member|Sabrina Ryans}} (guest administrator, non-voting), via e-mail

Absent with Regret:
* none

Quorum was achieved.



Guests:
* none

== Meeting ==

=== Call to Order ===
The Meeting was called to order at 0722 on 2019-06-26 by Brett Wuth via email. Sabrina Ryans recorded the minutes.

=== Authorization of Payments over $500 ===
'''Moved''' by Igor Grujic seconded by Claus Burchert for payment of $6253.72 as reimbursement for the purchase of hats, toques and jackets. Carried.

=== Adjournment ===
The next regular Board Meeting is scheduled for 2019-07-02 at 1730.

The meeting adjourned on 2019-06-26 at 2142.

Board of Directors/2019-06-26 - Revision history

Sabrina Ryans: /* Status of this document */

Sabrina Ryans: New page: __NOTOC__ == Status of this document == This document is NOT official. It has been adopted by the board at the {{link|Board of Directors/}} meeting. It can be amended at any board meetin...

Sabrina Ryans: New page: NOTOC == Status of this document == This document is NOT official. It has been adopted by the board at the {{link|Board of Directors/}} meeting. It can be amended at any board meetin...