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

Sabrina Ryans: /* Meeting */

Sabrina Ryans — Sun, 08 Mar 2020 01:54:50 GMT

Meeting

←Older revision		Revision as of 01:54, 8 March 2020
Line 27:		Line 27:
	Celesa Horvath nominated Denis Hache for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.		Celesa Horvath nominated Denis Hache for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.

		+	===Adjournment===
	Meeting adjourned at 1915.		Meeting adjourned at 1915.

Sabrina Ryans: /* Attending */

Sabrina Ryans — Sun, 08 Mar 2020 01:54:04 GMT

Attending

←Older revision		Revision as of 01:54, 8 March 2020
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	* {{member\|Ken Poulsen}}		* {{member\|Ken Poulsen}}
	* {{member\|Lynn Keeler}}		* {{member\|Lynn Keeler}}
-	* {{member\|Norm Keeler}	+	* {{member\|Norm Keeler}}
	* {{member\|Nata de Leeuw}}		* {{member\|Nata de Leeuw}}
	Quorum was achieved.		Quorum was achieved.
-

	==Meeting==		==Meeting==

Sabrina Ryans: /* Meeting */

Sabrina Ryans — Sat, 07 Mar 2020 01:20:26 GMT

Meeting

←Older revision		Revision as of 01:20, 7 March 2020
Line 19:		Line 19:

	==Meeting==		==Meeting==
-	=Call To Order=	+	===Call To Order===
	Brett Wuth called the meeting to order at 1905hr.		Brett Wuth called the meeting to order at 1905hr.

Line 28:		Line 28:
	Celesa Horvath nominated Denis Hache for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.		Celesa Horvath nominated Denis Hache for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.

-		+	Meeting adjourned at 1915.
-		+
-	Meeting adjourned at ~~2100hr on 2020-01-05~~	+

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 01:19:48 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.

==Attending==
Present:
* {{member|Brett Wuth}} (Secretary/Treasurer)
* {{member|Sabrina Ryans}} (Administrator)
* {{member|Celesa Horvath}}
* {{member|Denis Hache}}
* {{member|Nicholas Morantz}}
* {{member|Frank Melo}}
* {{member|Jake Foster}}
* {{member|Ken Poulsen}}
* {{member|Lynn Keeler}}
* {{member|Norm Keeler}
* {{member|Nata de Leeuw}}
Quorum was achieved.

==Meeting==
=Call To Order=
Brett Wuth called the meeting to order at 1905hr.

Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried.

Nick Morantx nominated Nata de Leeuw for a position as Director at Large. Seconded by Ken Poulsen. Nick accepted the nomination. Vote called. Carried.

Celesa Horvath nominated Denis Hache for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.

Meeting adjourned at 2100hr on 2020-01-05