Board of Directors/2020-03-03/Minutes
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[edit] Status of this document
This document is NOT OFFICIAL. This document has been adopted by the board at the 2020-03-10 meeting. It can be amended at any board meeting.
[edit] Attending
Present:
- Brett Wuth (Secretary/Treasurer)
- Sabrina Ryans (Administrator)
- Celesa Horvath
- Denis Hache
- Nicholas Morantz
- Frank Melo
- Jake Foster
- Ken Poulsen
- Lynn Keeler
- Norm Keeler
- Nata de Leeuw
Quorum was achieved.
[edit] Meeting
[edit] Call To Order
Brett Wuth called the meeting to order at 1905hr.
Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried.
Nick Morantx nominated Nata de Leeuw for a position as Director at Large. Seconded by Ken Poulsen. Nick accepted the nomination. Vote called. Carried.
Celesa Horvath nominated Denis Hache for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.
[edit] Adjournment
Meeting adjourned at 1915.
