Editing Board of Directors/2016-05-03/Minutes
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Brett Wuth chaired the meeting. Susanna MacGarva recorded minutes. | Brett Wuth chaired the meeting. Susanna MacGarva recorded minutes. | ||
=== Agenda === | === Agenda === | ||
- | '''Moved''' by Igor | + | '''Moved''' by Igor Gruijic, seconded by Frank Melo carried unanimously, that the Agenda be adopted as presented. |
Carried. | Carried. | ||
=== Past Minutes === | === Past Minutes === | ||
- | '''Moved''' by Brett Wuth, seconded Igor | + | '''Moved''' by Brett Wuth, seconded Igor Gruijic carried unanimously that the minutes of the April 5, 2016 board meeting be adopted as amended. |
=== Administrator's Report === | === Administrator's Report === | ||
Line 61: | Line 61: | ||
=== Approval of Payments Over $500 or Outside Budget === | === Approval of Payments Over $500 or Outside Budget === | ||
- | '''Moved''' by Brett Wuth, seconded by Igor | + | '''Moved''' by Brett Wuth, seconded by Igor Gruijic, that payment of $1440.46, to MacGarva Company Ltd. for Jan-Mar, 2016, be approved. Carried unanimously. |
=== Stewardship Day === | === Stewardship Day === |