Board of Directors/2021-03-09/Minutes - Revision history

Brett Wuth: /* Adjournment */

Brett Wuth — Mon, 05 Apr 2021 21:13:28 GMT

Adjournment

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	The next regular Board Meeting will be scheduled after the AGM.		The next regular Board Meeting will be scheduled after the AGM.

-	The meeting adjourned on 2021-03-16 at 23:59.	+	The meeting adjourned on 2021-04-05 at 23:59.

	== Appendices ==		== Appendices ==
	* {{link\|Image:Members:Oct 2020 - Jul 2021 Admin Contract.pdf\|Oct 2020 - Jul 2021 Admin Contract.pdf}}		* {{link\|Image:Members:Oct 2020 - Jul 2021 Admin Contract.pdf\|Oct 2020 - Jul 2021 Admin Contract.pdf}}

Brett Wuth — Mon, 05 Apr 2021 21:13:14 GMT

Administrator Contract

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	See Appendix: {{link\|Image:Members:Oct 2020 - Jul 2021 Admin Contract.pdf\|Oct 2020 - Jul 2021 Admin Contract.pdf}}		See Appendix: {{link\|Image:Members:Oct 2020 - Jul 2021 Admin Contract.pdf\|Oct 2020 - Jul 2021 Admin Contract.pdf}}
		+
		+	=== Membership Application ===
		+
		+	'''Moved''' by Nata de Leeuw seconded by Nick Morantz
		+	to approve Alexander Curtis as a non-operational member of Pincher Creek Search and Rescue.
		+
		+	In favour: Nata, Nick, Lucas, Igor, Brett; '''Carried''' at 2021-04 15:09.

	=== Adjournment ===		=== Adjournment ===

Brett Wuth — Thu, 18 Mar 2021 20:10:23 GMT

Administrator Contract

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	that the attached document be accepted as the Administrator's Contract.		that the attached document be accepted as the Administrator's Contract.

-	In favour: Nick, Lucas, Igor; Did not vote: Brett; '''Carried''' at 2021-03-16 14:52.	+	In favour: Nick, Nata, Lucas, Igor; Did not vote: Brett; '''Carried''' at 2021-03-16 14:52.

	See Appendix: {{link\|Image:Members:Oct 2020 - Jul 2021 Admin Contract.pdf\|Oct 2020 - Jul 2021 Admin Contract.pdf}}		See Appendix: {{link\|Image:Members:Oct 2020 - Jul 2021 Admin Contract.pdf\|Oct 2020 - Jul 2021 Admin Contract.pdf}}

Brett Wuth — Thu, 18 Mar 2021 20:10:01 GMT

Adjournment

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	The next regular Board Meeting will be scheduled after the AGM.		The next regular Board Meeting will be scheduled after the AGM.

-	The meeting adjourned on 2021-03-15 at 23:59.	+	The meeting adjourned on 2021-03-16 at 23:59.
		+
	== Appendices ==		== Appendices ==
	* {{link\|Image:Members:Oct 2020 - Jul 2021 Admin Contract.pdf\|Oct 2020 - Jul 2021 Admin Contract.pdf}}		* {{link\|Image:Members:Oct 2020 - Jul 2021 Admin Contract.pdf\|Oct 2020 - Jul 2021 Admin Contract.pdf}}

Brett Wuth — Thu, 18 Mar 2021 20:09:48 GMT

←Older revision		Revision as of 20:09, 18 March 2021
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	The meeting adjourned on 2021-03-15 at 23:59.		The meeting adjourned on 2021-03-15 at 23:59.
	== Appendices ==		== Appendices ==
-	* {{link\|~~File~~:Members:Oct 2020 - Jul 2021 Admin Contract.pdf}}	+	* {{link\|Image:Members:Oct 2020 - Jul 2021 Admin Contract.pdf\|Oct 2020 - Jul 2021 Admin Contract.pdf}}

Brett Wuth — Thu, 18 Mar 2021 20:08:50 GMT

Adjournment

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	The meeting adjourned on 2021-03-15 at 23:59.		The meeting adjourned on 2021-03-15 at 23:59.
		+	== Appendices ==
		+	* {{link\|File:Members:Oct 2020 - Jul 2021 Admin Contract.pdf}}

Brett Wuth — Thu, 18 Mar 2021 20:08:24 GMT

Membership Deemed Resignation

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	The Meeting was called to order at 09:17 on 2021-03-09 via e-mail.		The Meeting was called to order at 09:17 on 2021-03-09 via e-mail.
	Brett recorded the minutes.		Brett recorded the minutes.
-	=== ~~Membership~~ Deemed ~~Resignation~~ ===	+	=== Deemed Resignations ===
	The board reviewed the attempts to contact PCSAR members that had been made since June 2020.		The board reviewed the attempts to contact PCSAR members that had been made since June 2020.

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	In favour: Nata, Brett, Igor, Nick; Did not vote: Lucas; '''Carried''' at 2021-03-15 16:44.		In favour: Nata, Brett, Igor, Nick; Did not vote: Lucas; '''Carried''' at 2021-03-15 16:44.
		+	=== Administrator Contract ===
		+
		+	'''Moved''' by Nick Morantz seconded by Nata de Leeuw,
		+	that the attached document be accepted as the Administrator's Contract.
		+
		+	In favour: Nick, Lucas, Igor; Did not vote: Brett; '''Carried''' at 2021-03-16 14:52.
		+
		+	See Appendix: {{link\|Image:Members:Oct 2020 - Jul 2021 Admin Contract.pdf\|Oct 2020 - Jul 2021 Admin Contract.pdf}}

	=== Adjournment ===		=== Adjournment ===

Brett Wuth — Mon, 15 Mar 2021 23:11:27 GMT

Adjournment

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	The next regular Board Meeting will be scheduled after the AGM.		The next regular Board Meeting will be scheduled after the AGM.

-	The meeting adjourned on ~~2020~~-03-15 at 23:59.	+	The meeting adjourned on 2021-03-15 at 23:59.

Brett Wuth — Mon, 15 Mar 2021 23:11:10 GMT

Membership Deemed Resignation

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	* Susanna MacGarva		* Susanna MacGarva

-	In favour: Nata, Brett, Igor, Nick; Did not vote: Lucas; '''Carried''' at ~~2020~~-03-15 16:44.	+	In favour: Nata, Brett, Igor, Nick; Did not vote: Lucas; '''Carried''' at 2021-03-15 16:44.

	=== Adjournment ===		=== Adjournment ===

Brett Wuth — Mon, 15 Mar 2021 23:10:45 GMT

Status of this document

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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
-	This document is ~~official~~.	+	This document is draft.
-	It has been adopted by the board at the {{link\|Board of Directors/2019-04-02}} meeting.	+	It has yet been adopted by the board.
		+	<!-- at the {{link\|Board of Directors/2019-04-02}} meeting. -->
	It can be amended at any board meeting.		It can be amended at any board meeting.