Board of Directors/2020-03-19/Minutes
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< Board of Directors | 2020-03-19(Difference between revisions)
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==Meeting== | ==Meeting== | ||
| - | Email Vote initiated by Administrator to approve expenditure over $500 for tires for command post. Meeting called at 0935 on 2020-03- | + | Email Vote initiated by Administrator to approve expenditure over $500 for tires for command post. Meeting called at 0935 on 2020-03-19. |
*'''Moved''' by Nick Morantz, seconded by Denis Hache, to approve the expenditure of $2100.42, payable to Fountain Tire (Pincher Creek) Ltd. for the replacement and installation of the tires on the Command Post. Carried. | *'''Moved''' by Nick Morantz, seconded by Denis Hache, to approve the expenditure of $2100.42, payable to Fountain Tire (Pincher Creek) Ltd. for the replacement and installation of the tires on the Command Post. Carried. | ||
Meeting adjourned at 1545 on 2020-03-19 | Meeting adjourned at 1545 on 2020-03-19 | ||
Current revision
[edit] Status of this document
This document is NOT OFFICIAL. This document has been adopted by the board at the 2020-05-26 meeting. It can be amended at any board meeting.
[edit] Attending
Present:
- Igor Grujic (President)
- Nata de Leeuw (Director at Large)
- Denis Hache (Director at Large)
- Nicholas Morantz (Director at Large)
- Sabrina Ryans (Administrator)
regrets: Brett Wuth (Secretary/Treasurer)
Quorum was achieved.
[edit] Meeting
Email Vote initiated by Administrator to approve expenditure over $500 for tires for command post. Meeting called at 0935 on 2020-03-19.
- Moved by Nick Morantz, seconded by Denis Hache, to approve the expenditure of $2100.42, payable to Fountain Tire (Pincher Creek) Ltd. for the replacement and installation of the tires on the Command Post. Carried.
Meeting adjourned at 1545 on 2020-03-19
