Board of Directors/2018-01-07/Minutes

From PCSAR

[edit] Status of this document

This document is in creation. The minutes are being created on the fly.

[edit] Attending

Present:

• Brett Wuth (President), via e-mail
• Frank Melo (Director at Large), via e-mail
• Igor Grujic (Secretary/Treasurer), via e-mail
• Cindy Mauthe Drake (Director at Large), via e-mail
• Rose Bonertz (Administrator, non-voting), via e-mail

Absent with Regret:

• none

Quorum was achieved.

Guests:

• none

[edit] Meeting

[edit] Call to Order

The Meeting was called to order at 17:50 on 2018-01-07 by Brett via e-mail. Brett recorded the minutes.

[edit] Membership Applications

Brett presented the applications (qualifying for the CRG) received at the January 2 training session.

Moved by Brett Wuth, seconded by ___________________, that Celesa Horvath be recommended for membership in the CRG.

Moved by Brett Wuth, seconded by ___________________, that Bree Kullman be recommended for membership in the CRG.

[edit] Adjournment

The next regular Board Meeting is scheduled for February 6, 2018 at 17:30.

The meeting adjourned on 2018-01-?? at ??:??.