General Meetings/2020-03-03/Minutes
From PCSAR
[edit] Status of this document
These minutes are adopted. They were adopted at the 2021-04-06 PCSAR General Meeting.
They can be amended at any General Meeting.
[edit] 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.
[edit] Meeting
[edit] Call To Order
Brett Wuth called the meeting to order at 1905hr.
[edit] 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.
[edit] Adjournment
Meeting adjourned at 1915.