Board of Directors/2019-03-21/Minutes
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Revision as of 21:17, 2 April 2019
Status of this document
This is a draft document. It has not yet been adopted by the board.
<-- This document is official. It has been adopted by the board at the 2016-08-02 meeting. It can be amended at any board meeting. -->
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.
Adjournment
The next regular Board Meeting is scheduled for April 2, 2018 at 17:30.
The meeting adjourned on 2018-04-?? at ??:??.
