Board of Directors/2018-08-21/Minutes
From PCSAR
Status of this document
This document is a draft and has not been adopted by the Board.
Attending
Present:
- Brett Wuth (President)
- Igor Grujic (Secretary/Treasurer)
- Frank Melo (Director at Large)
Absent with Regret:
- Cindy Mauthe Drake (Director at Large)
Quorum was achieved.
Staff:
- none
Guests:
- none
Meeting
Call to Order
The meeting was called to order by Brett.
Brett recorded the minutes.
Agenda
Moved by Frank Melo seconded by Igor Grujic that the Agenda be adopted as amended. Carried.
Minutes
Minutes of the previous meeting were not available.
Financial Statements
The Financial Statements were presented.
Moved by Igor Grujic, seconded by Frank Melo that the Financial Statements of May 31 be accepted as information. Carried.
Budget
Moved by Brett Wuth, seconded by Igor Grujic that the 2017-2018 Budget be amended by increasing the Bank Services category from $50.00 to $100.00. Carried.
Audit
Igor will approach Susanna and Claudia to make up the Audit Committee for the upcoming year end.
Adjournment
Next board meeting: September 4, 17:30
Moved by Igor Grujic, seconded by Frank Melo to adjourn. Carried.