Board of Directors/2020-03-02/Minutes

From PCSAR

Status of this document

This document is NOT OFFICIAL. This document has been adopted by the board at the 2020-03-10 meeting. It can be amended at any board meeting.

Email Vote initiated by Brett Wuth to consider voting new members in. Meeting called at 2157 on 2020-03-02.

Present:

• Igor Grujic (President)
• Brett Wuth (Secretary/Treasurer)
• Claus Burchert (Director at Large)
• Sabrina Ryans (Administrator)

Quorum was achieved.

Moved by Brett Wuth, seconded by Igor Grujic that Nicholas Morantz be accepted as an Associate Member of PCSAR. Carried.

Moved by Brett Wuth, seconded by Igor Grujic that Denis Hache be accepted as an Associate Member of PCSAR. Carried.

Meeting adjourned at 2242 on 2020-03-02