Board of Directors/2017-02-16/Minutes
From PCSAR
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Revision as of 18:08, 7 March 2017
Status of this document
This document is a draft. It has not yet been adopted by the board.
Attending
Present:
- Brett Wuth (President), via e-mail and phone
- Frank Melo (Director at Large), via e-mail and phone
- Igor Grujic (Secretary/Treasurer), via e-mail
- John MacGarva (Director at Large), via e-mail
- Susanna MacGarva (Administrator), via e-mail
Absent with Regret:
- none
Quorum was achieved.
Guests:
- none
Meeting
Call to Order
The Meeting was called to order at 16:06 on 2017-02-16 by Brett via e-mail. Brett recorded the minutes.
Minutes
Minutes of 2017-02-07 meeting.
Moved by John MacGarva, seconded by Brett Wuth that the minutes of the February 7, 2017 board meeting be adopted as presented.
In favour: John, Brett, Frank, Igor.
Motion carried.
Ratification
The meeting of February 7 did not have quorum, so it's motions need to be ratified with quorum.
Moved by Brett Wuth, seconded by Frank Melo that
the motions that were passed without quorum at the February 7, 2017
board meeting now be ratified with quorum.
In favour: Brett, Frank, John, Igor.
Motion carried.
Adjournment
The next regular Board Meeting is scheduled for March 7, 17:30.
The e-mail meeting adjourned on 2017-02-23 at 11:41.
