Editing Board of Directors/2019-04-02/Minutes
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===Financial=== | ===Financial=== | ||
No statements to view. As backlog become cleared up, Sabrina will bring forward updated financials to the Board. | No statements to view. As backlog become cleared up, Sabrina will bring forward updated financials to the Board. | ||
- | + | ""Moved"" by Brett Wuth, seconded by Igor Grujic that payment of $1,225.00 to Christy MacDougall for administrator's services in the months of November to February be approved. Carried. | |
- | + | ""Moved"" by Brett Wuth, seconded by Igor Grujic that payment of $1,345.18 to InfoSat for annual satellite phone access be approved. Carried. | |
- | + | "Moved" by Brett Wuth, seconded by Igor Grujic that PCSAR request that the ATB Mastercard be reissued with Sabrina Ryans as the Cardholder and that any previous Cardholder be remove, and further that upon receipt the physical card be placed in the care of the Treasurer or President when not in use and that the Administrator alone have access to the PIN. | |
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===Liaison=== | ===Liaison=== |