Board of Directors/2019-06-26

From PCSAR

[edit] Status of this document

This document is official. It has been adopted by the board at the 2019-07-02 meeting. It can be amended at any board meeting.

[edit] Attending

Present:

• Igor Grujic (President), via e-mail
• Brett Wuth (Secretary-Treasurer), via e-mail
• Claus Burchert (Director at Large), via e-mail
• Sabrina Ryans (guest 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 0722 on 2019-06-26 by Brett Wuth via email. Sabrina Ryans recorded the minutes.

[edit] Authorization of Payments over $500

Moved by Igor Grujic seconded by Claus Burchert for payment of $6253.72 as reimbursement for the purchase of hats, toques and jackets. Carried.

[edit] Adjournment

The next regular Board Meeting is scheduled for 2019-07-02 at 1730.

The meeting adjourned on 2019-06-26 at 2142.