Board of Directors/2016-08-29/Minutes
From PCSAR
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Quorum was attained. | Quorum was attained. | ||
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additional board approval. | additional board approval. | ||
Motion passed unanimously. | Motion passed unanimously. | ||
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=== Adjournment === | === Adjournment === | ||
Current revision
[edit] Status of this document
This document is a draft. It has not yet been adopted by the board.
[edit] Attending
Present:
- Brett Wuth (President), by phone and email
- John MacGarva (Secretary), by email
- Igor Gruijic (Treasurer), by email and personal visit
- Nichole Boissoneault (Director at Large), by email
- Frank Melo (director at Large), by phone and personal visit
Absent with Regret:
- none
Quorum was attained. As the combination of attendance by phone, email, and personal did not allow effective debate, all decisions must include all sitting board members and be unanimous.
[edit] Meeting
[edit] Call to order
The meeting was called to order via email at 15:00 MDT on August 29, 2016.
Brett Wuth chaired the meeting and recorded minutes.
[edit] Budget
Igor present a proposed budget for he 2016-2017 financial year.
Moved by Igor Grujic, seconded by Brett Wuth that the 2016/2017 budget be adopted as presented and expenditures be authorized to the total of each line item, with any individual expenditure of over $500 requiring additional board approval. Motion passed unanimously.
[edit] Adjournment
The next board meeting will be September 6, 2016 at 17:30 at the Pincher Creek Fire Hall.
The meeting adjourned September 1 at 13:00.
