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.
New Administrator
The board received Christy's letter of resignation effective April 2.
Moved by Igor Grujic, seconded by Brett Wuth, that the President be authorized to offer the part-time contract administrator position to Sabrina Ryan’s and to negotiate a contract with the candidate at the rate of $25/hr.
In favour: Igor, Brett; No vote: Claus; Carried at 2019-03-25 18:55.
Adjournment
The next regular Board Meeting is scheduled for April 2, 2018 at 17:30.
The meeting adjourned on 2018-04-?? at ??:??.
