Board of Directors/2019-03-21/Minutes

From PCSAR

Status of this document

This is a draft document. It has not yet been adopted by the board.

Attending

Present:

• Igor Grujic (President), v e-mail
• Brett Wuth (Secretary-Treasurer), via e-mail
• Claus Burchert (Director at Large), v e-mail
• Christy MacDougall (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 12:31 on 2017-03-21 by Igor via e-mail. Brett recorded the minutes.

Adjournment

The next regular Board Meeting is scheduled for April 2, 2018 at 17:30.

The meeting adjourned on 2018-04-?? at ??:??.