Board of Directors/2020-01-03/Minutes
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< Board of Directors | 2020-01-03(Difference between revisions)
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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 Administrator to award the contract for SAR Basics offering in March 2020. Meeting called 2020-01-03. | Email Vote initiated by Administrator to award the contract for SAR Basics offering in March 2020. Meeting called 2020-01-03. | ||
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Quorum was achieved. | Quorum was achieved. | ||
| - | Brett Wuth excused himself from the vote, | + | Brett Wuth excused himself from the vote, as his company, Wildsoft Consulting, is one of the providers bidding on the project. |
| - | '''Moved''' by Claus Burchert, seconded by Igor Gruijic, to accept the local provider (WildSoft Consulting) as the provider and organizer for a SAR Basics course run in January through March 2020. Carried. | + | '''Moved''' by Claus Burchert, seconded by Igor Gruijic, to accept the local provider (WildSoft Consulting) as the main provider and organizer for a SAR Basics course run in January through March 2020. Carried. |
Meeting adjourned at 2100hr on 2020-01-05 | Meeting adjourned at 2100hr on 2020-01-05 | ||
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 Administrator to award the contract for SAR Basics offering in March 2020. Meeting called 2020-01-03.
Present:
- Igor Grujic (President)
- Brett Wuth (Secretary/Treasurer)
- Claus Burchert (Director at Large)
- Sabrina Ryans (Administrator)
Quorum was achieved.
Brett Wuth excused himself from the vote, as his company, Wildsoft Consulting, is one of the providers bidding on the project.
Moved by Claus Burchert, seconded by Igor Gruijic, to accept the local provider (WildSoft Consulting) as the main provider and organizer for a SAR Basics course run in January through March 2020. Carried.
Meeting adjourned at 2100hr on 2020-01-05
