Board of Directors/2020-03-02

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Revision as of 00:59, 7 March 2020 (edit) Sabrina Ryans (Talk | contribs) (→Minutes) ← Previous diff		Current revision (01:00, 7 March 2020) (edit) (undo) Sabrina Ryans (Talk | contribs) (→Status of this document)
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-	== Status of this document ==
-	This document is NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-03-10}} meeting. It can be amended at any board meeting.
-	Email Vote initiated by Brett Wuth to consider voting new members in. Meeting called 2020-03-02.
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-	Present:
-	* {{member|Igor Grujic}} (President)
-	* {{member|Brett Wuth}} (Secretary/Treasurer)
-	* {{member|Claus Burchert}} (Director at Large)
-	* {{member|Sabrina Ryans}} (Administrator)
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-	Quorum was achieved.
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-	Brett Wuth excused himself from the vote, due to his company, Wildsoft Consulting bidding on the project.
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-	'''Moved''' by Claus Burchert, seconded by Igor Gruijic, to accept the local provider (WildSoft Consulting) as the provider and organizer for a SAR Basics course run in January through March 2020. Carried.
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-	Meeting adjourned at 2100hr on 2020-01-05
	== Expenses ==		== Expenses ==
	{{Meeting/Expenses}}		{{Meeting/Expenses}}

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Current revision

Contents 1 Booking 2 Participants 3 Agenda 4 Handouts 5 Minutes 6 Expenses

[edit] Booking

Meeting location, date, time and duration.

[edit] Participants

List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.

[edit] Agenda

Purpose of meeting or detailed agenda.

Email vote regarding the approval of new members.

[edit] Handouts

Any related documents distributed before or during the meeting.

[edit] Minutes

Rough notes or formal minutes of the meeting.

• Minutes

[edit] Expenses

Receipts related to the meeting.