Board of Directors/2020-03-02/Minutes - Revision history

209.206.118.47: /* Status of this document */

209.206.118.47 — Thu, 02 Apr 2020 03:29:16 GMT

Status of this document

←Older revision		Revision as of 03:29, 2 April 2020
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	== Status of this document ==		== Status of this document ==
-	This document is ~~NOT~~ OFFICIAL. This document has been adopted by the board at the {{link\|Board of Directors/2020-03-10}} meeting. It can be amended at any board meeting.	+	This document is OFFICIAL. This document has been adopted by the board at the {{link\|Board of Directors/2020-03-10}} meeting. It can be amended at any board meeting.

	Email Vote initiated by Brett Wuth to consider voting new members in. Meeting called at 2157 on 2020-03-02.		Email Vote initiated by Brett Wuth to consider voting new members in. Meeting called at 2157 on 2020-03-02.
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	Quorum was achieved.		Quorum was achieved.

-	'''Moved''' by Brett Wuth, seconded by Igor Grujic that {{member\|Nicholas Morantz}} be accepted as ~~an Associate~~ Member of PCSAR. Carried.	+	'''Moved''' by Brett Wuth, seconded by Igor Grujic that {{member\|Nicholas Morantz}} be accepted as a Member of PCSAR. Carried.

-	'''Moved''' by Brett Wuth, seconded by Igor Grujic that {{member\|Denis Hache}} be accepted as ~~an Associate~~ Member of PCSAR. Carried.	+	'''Moved''' by Brett Wuth, seconded by Igor Grujic that {{member\|Denis Hache}} be accepted as a Member of PCSAR. Carried.

	Meeting adjourned at 2242 on 2020-03-02		Meeting adjourned at 2242 on 2020-03-02

Sabrina Ryans: /* Status of this document */

Sabrina Ryans — Sat, 07 Mar 2020 01:04:29 GMT

Status of this document

←Older revision		Revision as of 01:04, 7 March 2020
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	Quorum was achieved.		Quorum was achieved.

-	'''Moved''' by Brett Wuth, seconded by Igor Grujic that {{member\|~~Nicolas~~ Morantz}} be accepted as an Associate Member of PCSAR. Carried.	+	'''Moved''' by Brett Wuth, seconded by Igor Grujic that {{member\|Nicholas Morantz}} be accepted as an Associate Member of PCSAR. Carried.

	'''Moved''' by Brett Wuth, seconded by Igor Grujic that {{member\|Denis Hache}} be accepted as an Associate Member of PCSAR. Carried.		'''Moved''' by Brett Wuth, seconded by Igor Grujic that {{member\|Denis Hache}} be accepted as an Associate Member of PCSAR. Carried.

	Meeting adjourned at 2242 on 2020-03-02		Meeting adjourned at 2242 on 2020-03-02

Sabrina Ryans: New page: == Status of this document == This document is NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-03-10}} meeting. It can be amended at any boa...

Sabrina Ryans — Sat, 07 Mar 2020 01:03:42 GMT

New page: == Status of this document == This document is NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-03-10}} meeting. It can be amended at any boa...

New page

== Status of this document ==
This document is NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-03-10}} meeting. It can be amended at any board meeting.

Email Vote initiated by Brett Wuth to consider voting new members in. Meeting called at 2157 on 2020-03-02.

Present:
* {{member|Igor Grujic}} (President)
* {{member|Brett Wuth}} (Secretary/Treasurer)
* {{member|Claus Burchert}} (Director at Large)
* {{member|Sabrina Ryans}} (Administrator)

Quorum was achieved.

'''Moved''' by Brett Wuth, seconded by Igor Grujic that {{member|Nicolas Morantz}} be accepted as an Associate Member of PCSAR. Carried.

'''Moved''' by Brett Wuth, seconded by Igor Grujic that {{member|Denis Hache}} be accepted as an Associate Member of PCSAR. Carried.

Meeting adjourned at 2242 on 2020-03-02