Board of Directors/2019-06-26

From PCSAR

Status of this document

This document is NOT official. It has been adopted by the board at the link meeting. It can be amended at any board meeting.

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

Meeting

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.

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.

Adjournment

The next regular Board Meeting is scheduled for 2019-07-02 at 1730.

The meeting adjourned on 2019-06-26 at 2142.