Board of Directors/2020-06-02/Minutes
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(Difference between revisions)
(New page: == Status of this document == This document is official. NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-06-02}} meeting. It can be amended ...) |
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* {{member|Nicholas Morantz}} (Director at Large) | * {{member|Nicholas Morantz}} (Director at Large) | ||
* {{member|Sabrina Ryans}} (Administrator) | * {{member|Sabrina Ryans}} (Administrator) | ||
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| + | ==Meeting== | ||
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| + | ===Call to Order=== | ||
| + | The meeting was called to order Igor Grujic at ???. Sabrina Ryans recorded minutes. | ||
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| + | ===Agenda=== | ||
| + | '''Moved''' by Igor Grujic, seconded by Nata de Leeuw that the Agenda be adopted as presented. Carried. | ||
| + | |||
| + | ===Minutes=== | ||
| + | '''Moved''' by Igor Grujic, seconded by Nick Morantz that the minutes of the 2020-04-07 board meeting be adopted as presented. Carried. | ||
Revision as of 17:00, 30 May 2020
Contents |
Status of this document
This document is official. NOT OFFICIAL. This document has been adopted by the board at the 2020-06-02 meeting. It can be amended at any board meeting.
Attending
- Igor Grujic (President)
- Brett Wuth (Secretary/Treasurer)
- Nata de Leeuw (Director at Large)
- Denis Hache (Director at Large)
- Nicholas Morantz (Director at Large)
- Sabrina Ryans (Administrator)
Meeting
Call to Order
The meeting was called to order Igor Grujic at ???. Sabrina Ryans recorded minutes.
Agenda
Moved by Igor Grujic, seconded by Nata de Leeuw that the Agenda be adopted as presented. Carried.
Minutes
Moved by Igor Grujic, seconded by Nick Morantz that the minutes of the 2020-04-07 board meeting be adopted as presented. Carried.
