Board of Directors/2018-01-07/Minutes
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< Board of Directors | 2018-01-07(Difference between revisions)
Brett Wuth (Talk | contribs)
(New page: __NOTOC__ == Status of this document == This document is in creation. The minutes are being created on the fly. <!-- This document is a draft. It has not yet been adopted by the board. -...)
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[edit] Status of this document
This document is in creation. The minutes are being created on the fly.
[edit] Attending
Present:
- Brett Wuth (President), via e-mail
- Frank Melo (Director at Large), via e-mail
- Igor Grujic (Secretary/Treasurer), via e-mail
- Cindy Mauthe Drake (Director at Large), via e-mail
- Rose Bonertz (Administrator, non-voting), via e-mail
Absent with Regret:
- none
Quorum was achieved.
Guests:
- none
[edit] Meeting
[edit] Call to Order
The Meeting was called to order at 17:50 on 2018-01-07 by Brett via e-mail. Brett recorded the minutes.
[edit] Membership Applications
Brett presented the applications (qualifying for the CRG) received at the January 2 training session.
Moved by Brett Wuth, seconded by ___________________, that Celesa Horvath be recommended for membership in the CRG.
Moved by Brett Wuth, seconded by ___________________, that Bree Kullman be recommended for membership in the CRG.
[edit] Adjournment
The next regular Board Meeting is scheduled for February 6, 2018 at 17:30.
The meeting adjourned on 2018-01-?? at ??:??.
