Board of Directors/2020-05-05/Minutes
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===Minutes=== | ===Minutes=== | ||
'''Moved''' by , seconded by that the minutes of the 2020-04-07 board meeting be adopted as presented. Carried. | '''Moved''' by , seconded by that the minutes of the 2020-04-07 board meeting be adopted as presented. Carried. | ||
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| + | ===New Member Applications=== | ||
| + | |||
| + | ===Incidents=== | ||
| + | |||
| + | ===Administrator's Report=== | ||
| + | *'''Action:''' Igor Grujic and Brett Wuth to update the Administrator's contract. | ||
| + | *'''Action:''' Igor Grujic to meet with Sabrina to review her past year of work. | ||
| + | |||
| + | ===Financial=== | ||
| + | *'''Action:''' Sabrina to get minutes from last month to ATB to set up signing authority for Denis Hache by Wednesday May 5, 2020. | ||
| + | |||
| + | ''' Moved''' by , seconded by that the Financial Statements be accepted as information. Carried. | ||
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| + | ''' Moved''' by , seconded by that payment of $ to 645858 AB Ltd. for administrator's services for the period of March 16 to April 15, 2020 be approved. Carried. | ||
| + | |||
| + | Update to COVID response | ||
Revision as of 00:09, 6 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.
New Member Applications
Incidents
Administrator's Report
- Action: Igor Grujic and Brett Wuth to update the Administrator's contract.
- Action: Igor Grujic to meet with Sabrina to review her past year of work.
Financial
- Action: Sabrina to get minutes from last month to ATB to set up signing authority for Denis Hache by Wednesday May 5, 2020.
Moved by , seconded by that the Financial Statements be accepted as information. Carried.
Moved by , seconded by that payment of $ to 645858 AB Ltd. for administrator's services for the period of March 16 to April 15, 2020 be approved. Carried.
Update to COVID response
