Board of Directors/2017-09-07/Minutes
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Revision as of 19:46, 7 September 2017
Status of this document
This document is in creation. The minutes are being created on the fly. It has not yet been adopted by the board.
Attending
Present:
- Brett Wuth (President), via e-mail
- Frank Melo (Director at Large), via e-mail
- Igor Grujic (Secretary/Treasurer), via e-mail
- John MacGarva (Director at Large), via e-mail
- Rose Bonertz (Administrator), via e-mail
Absent with Regret:
- none
Quorum was achieved.
Guests:
- none
Meeting
Call to Order
The Meeting was called to order at ??:?? on 2017-09-06 by Brett via e-mail. Brett recorded the minutes.
Approval of cheques over $500 or outside budget
Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Red Ink Investments for administrator's services in the month of _____________ be approved.
Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
Adjournment
The next regular Board Meeting is scheduled for October 3, 2017 at 17:30.
The meeting adjourned on 2017-??-?? at ??:??.
