Editing Board of Directors/2016-03-29/Minutes
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__NOTOC__ | __NOTOC__ | ||
== Status of this document == | == Status of this document == | ||
- | + | This document is a draft. It has not yet been adopted by the board. | |
- | + | ||
== Attending == | == Attending == | ||
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* Brett Wuth (President), by phone and email | * Brett Wuth (President), by phone and email | ||
* Eric Bruder (Vice President), by email | * Eric Bruder (Vice President), by email | ||
- | * John MacGarva ( | + | * John MacGarva (Treasurer), by email |
- | * Igor Gruijic ( | + | * Igor Gruijic (Secretary), by email |
* Nichole Boissoneault (Director at Large), by email | * Nichole Boissoneault (Director at Large), by email | ||
- | * Frank Melo (director at Large), by | + | * Frank Melo (director at Large), by email |
Absent with Regret: | Absent with Regret: | ||
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Brett Wuth chaired the meeting and recorded minutes. | Brett Wuth chaired the meeting and recorded minutes. | ||
- | === | + | === Ratification of past meetings === |
'''Moved''' by Brett Wuth, seconded by John MacGarva, to approve the purchase | '''Moved''' by Brett Wuth, seconded by John MacGarva, to approve the purchase | ||
of the following: | of the following: | ||
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'''Motion passed unanimously. | '''Motion passed unanimously. | ||
- | |||
=== Adjournment === | === Adjournment === | ||
The next board meeting will be April 5, 2016 at 17:30 at the Pincher Creek Fire Hall. | The next board meeting will be April 5, 2016 at 17:30 at the Pincher Creek Fire Hall. | ||
- | The meeting adjourned at | + | The meeting adjourned at 09:07. |