Board of Directors/2017-09-07/Minutes

From PCSAR

Status of this document

This document is in creation. The minutes are being created on the fly. It has not yet been adopted by the board.

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), via e-mail

Absent with Regret:

• none

Quorum was achieved.

Guests:

• none

Meeting

Call to Order

The Meeting was called to order at ??:?? on 2017-09-06 by Brett via e-mail. Brett recorded the minutes.

Approval of cheques over $500 or outside budget

Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to Red Ink Investments for administrator's services in the month of _____________ be approved.

Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.

Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.

Adjournment

The next regular Board Meeting is scheduled for October 3, 2017 at 17:30.

The meeting adjourned on 2017-??-?? at ??:??.