Board of Directors/2019-10-08/Minutes
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(New page: == Status of this document == This document is NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2019-10-22}} meeting. It can be amended at any boa...) |
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== Status of this document == | == Status of this document == | ||
This document is NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2019-10-22}} meeting. It can be amended at any board meeting. | This document is NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2019-10-22}} meeting. It can be amended at any board meeting. | ||
| + | |||
| + | == Attending == | ||
| + | Present: | ||
| + | * {{member|Igor Grujic}} (President) | ||
| + | * {{member|Brett Wuth}} (Secretary/Treasurer) | ||
| + | * {{member|Sabrina Ryans}} (Administrator) | ||
| + | |||
| + | Absent with Regrets | ||
| + | * {{member|Claus Burchert}} (Director at Large) | ||
| + | |||
| + | Quorum was achieved. | ||
| + | |||
| + | ==Meeting== | ||
| + | |||
| + | ===Call to Order=== | ||
| + | The meeting was called to order Igor Grujic at 1745. Sabrina Ryans recorded minutes. | ||
| + | |||
| + | ===Agenda=== | ||
| + | '''Moved''' by Igor Grujic, seconded by Brett Wuth that the Agenda be adopted as presented. Carried. | ||
Revision as of 18:08, 9 October 2019
Contents |
Status of this document
This document is NOT OFFICIAL. This document has been adopted by the board at the 2019-10-22 meeting. It can be amended at any board meeting.
Attending
Present:
- Igor Grujic (President)
- Brett Wuth (Secretary/Treasurer)
- Sabrina Ryans (Administrator)
Absent with Regrets
- Claus Burchert (Director at Large)
Quorum was achieved.
Meeting
Call to Order
The meeting was called to order Igor Grujic at 1745. Sabrina Ryans recorded minutes.
Agenda
Moved by Igor Grujic, seconded by Brett Wuth that the Agenda be adopted as presented. Carried.
