Board of Directors/2020-05-05/Minutes
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Revision as of 23:56, 5 May 2020
Contents |
Status of this document
This document is official. NOT OFFICIAL. This document has been adopted by the board at the 2020-06-03 meeting. It can be amended at any board meeting.
Attending
- 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.
Meeting
Call to Order
The meeting was called to order Igor Grujic at ????. Sabrina Ryans recorded minutes.
Agenda
Moved by , seconded by that the Agenda be adopted as presented. Carried.
Minutes
Moved by , seconded by that the minutes of the 2020-04-07 board meeting be adopted as presented. Carried.