Board of Directors/2018-08-21/Minutes

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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.

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