Board of Directors/2020-03-02/Minutes
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== Status of this document == | == Status of this document == | ||
- | This document is | + | 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 | + | '''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 | + | '''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 |
Current revision
[edit] Status of this document
This document is OFFICIAL. This document has been adopted by the board at the 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:
- Igor Grujic (President)
- Brett Wuth (Secretary/Treasurer)
- Claus Burchert (Director at Large)
- Sabrina Ryans (Administrator)
Quorum was achieved.
Moved by Brett Wuth, seconded by Igor Grujic that Nicholas Morantz be accepted as a Member of PCSAR. Carried.
Moved by Brett Wuth, seconded by Igor Grujic that Denis Hache be accepted as a Member of PCSAR. Carried.
Meeting adjourned at 2242 on 2020-03-02