General Meetings/2020-03-03/Minutes
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==Meeting== | ==Meeting== | ||
| - | ===Call To Order=== | + | === Call To Order === |
Brett Wuth called the meeting to order at 1905hr. | Brett Wuth called the meeting to order at 1905hr. | ||
| + | === Board Nominations === | ||
Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried. | Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried. | ||
Revision as of 19:58, 6 April 2021
Status of this document
This document is draft. It has not yet been adopted at a General Meeting.
Attending
Present:
- Brett Wuth (Secretary/Treasurer)
- Sabrina Ryans (Administrator)
- Celesa Horvath
- Denis Hache
- Nicholas Morantz
- Frank Melo
- Jake Foster
- Ken Poulsen
- Lynn Keeler
- Norm Keeler
- Nata de Leeuw
Quorum was achieved.
Meeting
Call To Order
Brett Wuth called the meeting to order at 1905hr.
Board Nominations
Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried.
Nick Morantz nominated Nata de Leeuw for a position as Director at Large. Seconded by Ken Poulsen. Nick accepted the nomination. Vote called. Carried.
Celesa Horvath nominated Denis Haché for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.
Adjournment
Meeting adjourned at 1915.
