General Meetings/2020-03-03/Minutes
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== Status of this document == | == Status of this document == | ||
| - | + | These minutes are adopted. They were adopted at the [[General Meetings/2021-04-06|2021-04-06 PCSAR General Meeting]]. | |
| - | + | They can be amended at any [[General Meeting]]. | |
==Attending== | ==Attending== | ||
| Line 21: | Line 21: | ||
==Meeting== | ==Meeting== | ||
| - | ===Call To Order=== | + | === Call To Order === |
Brett Wuth called the meeting to order at 1905hr. | Brett Wuth called the meeting to order at 1905hr. | ||
| + | === Board Nominations === | ||
Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried. | Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried. | ||
Nick Morantz nominated Nata de Leeuw for a position as Director at Large. Seconded by Ken Poulsen. Nick accepted the nomination. Vote called. Carried. | Nick Morantz nominated Nata de Leeuw for a position as Director at Large. Seconded by Ken Poulsen. Nick accepted the nomination. Vote called. Carried. | ||
| - | Celesa Horvath nominated Denis | + | Celesa Horvath nominated Denis Haché for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried. |
===Adjournment=== | ===Adjournment=== | ||
Meeting adjourned at 1915. | Meeting adjourned at 1915. | ||
Current revision
[edit] Status of this document
These minutes are adopted. They were adopted at the 2021-04-06 PCSAR General Meeting.
They can be amended at any General Meeting.
[edit] Attending
Present:
- Brett Wuth (Secretary/Treasurer)
- Sabrina Ryans (Administrator)
- Celesa Horvath
- Denis Hache
- Nicholas Morantz
- Frank Melo
- Jake Foster
- Ken Poulsen
- Lynn Keeler
- Norm Keeler
- Nata de Leeuw
Quorum was achieved.
[edit] Meeting
[edit] Call To Order
Brett Wuth called the meeting to order at 1905hr.
[edit] Board Nominations
Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried.
Nick Morantz nominated Nata de Leeuw for a position as Director at Large. Seconded by Ken Poulsen. Nick accepted the nomination. Vote called. Carried.
Celesa Horvath nominated Denis Haché for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.
[edit] Adjournment
Meeting adjourned at 1915.
