Board of Directors/2015-08-16/Minutes
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== Status of this document == | == Status of this document == | ||
| - | This document is a finalized. It | + | This document is a finalized. It was adopted by the board on [[Board of Directors/2015-09-01/Minutes|2015-09-01]]. |
== Attending == | == Attending == | ||
Current revision
[edit] Status of this document
This document is a finalized. It was adopted by the board on 2015-09-01.
[edit] Attending
Present:
- Brett Wuth (President)
- Fraser Smith (acting Treasurer)
- John MacGarva (Director at Large), by teleconference
Quorum was attained.
Absent with Regret:
- Laverine Riviere (Director at Large)
[edit] Meeting
[edit] Call to order
The meeting was called to order at 19:00 MDT on August 16, 2015.
Brett Wuth chaired the meeting and recorded minutes.
[edit] Ratification of past meetings
Moved by Brett Wuth, seconded by John MacGarva that the motions adopted without quorum at the August 4, 2015 board meeting now be ratified with quorum. Motion carried unanimously.
[edit] Budget
Moved by Brett Wuth, seconded by Fraser Smith that the 2015/2016 budget be adopted as presented and expenditures be authorized to the total of each line item, with any individual expenditure of over $500 requiring additional board approval. The Administrator Time shall be considered a single line item for authorization but will be broken down for reporting. Line items marked "2013 casino" are provisional on approval of an amended use of proceeds. Motion carried unanimously.
[edit] Adjournment
The next board meeting will be September 1, 2015 at 17:30 at the Pincher Creek Fire Hall.
The meeting adjourned at 19:45.
