Board of Directors/2019-06-26
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== Status of this document == | == Status of this document == | ||
| - | This document is | + | This document is official. |
| - | It has been adopted by the board at the {{link|Board of Directors/}} meeting. | + | It has been adopted by the board at the {{link|Board of Directors/2019-07-02}} meeting. |
It can be amended at any board meeting. | It can be amended at any board meeting. | ||
Current revision
[edit] Status of this document
This document is official. It has been adopted by the board at the 2019-07-02 meeting. It can be amended at any board meeting.
[edit] Attending
Present:
- Igor Grujic (President), via e-mail
- Brett Wuth (Secretary-Treasurer), via e-mail
- Claus Burchert (Director at Large), via e-mail
- Sabrina Ryans (guest 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 0722 on 2019-06-26 by Brett Wuth via email. Sabrina Ryans recorded the minutes.
[edit] Authorization of Payments over $500
Moved by Igor Grujic seconded by Claus Burchert for payment of $6253.72 as reimbursement for the purchase of hats, toques and jackets. Carried.
[edit] Adjournment
The next regular Board Meeting is scheduled for 2019-07-02 at 1730.
The meeting adjourned on 2019-06-26 at 2142.
