Editing Board of Directors/2017-10-31/Minutes
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__NOTOC__ | __NOTOC__ | ||
== Status of this document == | == 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. | ||
+ | --> | ||
+ | <!-- | ||
This document is official. | This document is official. | ||
It has been adopted by the board at the {{link|Board of Directors/2016-08-02}} meeting. | It has been adopted by the board at the {{link|Board of Directors/2016-08-02}} meeting. | ||
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'''Moved''' by Brett Wuth, seconded by Frank Melo that the 2016-2017 Budget | '''Moved''' by Brett Wuth, seconded by Frank Melo that the 2016-2017 Budget | ||
be amended by | be amended by | ||
- | * | + | * Increasing the "Satellite Communications" budget from $1500 to $1510, |
- | * | + | * Increasing the "Bank Service Charges" budget from $50 actual $140, |
- | * | + | * Increasing the "Vehicle Maintenance" budget from $3000 to $4,500, |
- | * | + | * Increasing the "Administrator for the Board" budget from $1,158 to $1,520, |
- | * | + | * Increasing the "Administrator for Training Committee" budget $738 to $880, |
- | * | + | * Increasing the "Administrator for the President" budget from $480 to $840, |
- | * | + | * Increasing the "Administrator for the Secretary" budget from $2,574 to $2,800, |
- | * | + | * Increasing the "Administrator for the Treasurer" budget $3,780 to $4,200, |
* decreasing the "Administrator for the Equipment Committee" budget from $90.00 to $0, | * decreasing the "Administrator for the Equipment Committee" budget from $90.00 to $0, | ||
* decreasing the "Administrator for the Fundraising Committee" budget from $450 to $0, | * decreasing the "Administrator for the Fundraising Committee" budget from $450 to $0, | ||
* decreasing the "Administrator for the Preplan Committee" budget from $342 to $0, and | * decreasing the "Administrator for the Preplan Committee" budget from $342 to $0, and | ||
- | * decreasing the "Administrator for the Membership Committee" | + | * decreasing the "Administrator for the Membership Committee" budgetfrom $1,458 to $450. |
In favour: Brett Wuth, Frank Melo, John MacGarva; no vote: Igor Gruijic. '''Carried.''' | In favour: Brett Wuth, Frank Melo, John MacGarva; no vote: Igor Gruijic. '''Carried.''' | ||
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The next regular Board Meeting is scheduled for December 5, 2017 at 17:30. | The next regular Board Meeting is scheduled for December 5, 2017 at 17:30. | ||
- | The meeting adjourned on 2017-11- | + | The meeting adjourned on 2017-11-01 at 21:01. |