Board of Directors/2020-03-19/Minutes

From PCSAR

[edit] Status of this document

This document is NOT OFFICIAL. This document has been adopted by the board at the 2020-05-26 meeting. It can be amended at any board meeting.

[edit] Attending

Present:

• Igor Grujic (President)
• Nata de Leeuw (Director at Large)
• Denis Hache (Director at Large)
• Nicholas Morantz (Director at Large)

• Sabrina Ryans (Administrator)

regrets: Brett Wuth (Secretary/Treasurer)

Quorum was achieved.

[edit] Meeting

Email Vote initiated by Administrator to approve expenditure over $500 for tires for command post. Meeting called at 0935 on 2020-03-19.

• Moved by Nick Morantz, seconded by Denis Hache, to approve the expenditure of $2100.42, payable to Fountain Tire (Pincher Creek) Ltd. for the replacement and installation of the tires on the Command Post. Carried.

Meeting adjourned at 1545 on 2020-03-19