Board of Directors/2017-10-31/Minutes
From PCSAR
Status of this document
This document is in creation. The minutes are being created on the fly.
Attending
Present:
- Brett Wuth (President), via e-mail
- Frank Melo (Director at Large), via e-mail
- Igor Grujic (Secretary/Treasurer), via e-mail
- John MacGarva (Director at Large), via e-mail
- Rose Bonertz (Administrator, non-voting), via e-mail
Absent with Regret:
- none
Quorum was achieved.
Guests:
- none
Meeting
Call to Order
The Meeting was called to order at ??:?? on 2017-10-31 by Brett via e-mail. Brett recorded the minutes.
Adjournment
The next regular Board Meeting is scheduled for December 5, 2017 at 17:30.
The meeting adjourned on 2017-??-?? at ??:??.
