Board of Directors/2019-07-02/Minutes
From PCSAR
(Difference between revisions)
| Line 18: | Line 18: | ||
===Call to Order=== | ===Call to Order=== | ||
The meeting was called to order Igor Grujic at 1742. Sabrina Ryans recorded minutes. | The meeting was called to order Igor Grujic at 1742. Sabrina Ryans recorded minutes. | ||
| + | |||
| + | ===Agenda=== | ||
| + | '''Moved''' by Brett Wuth, seconded by Igor Grujic that the Agenda be adopted as amended. Carried. | ||
| + | |||
| + | '''Moved''' by Igor Grujic, seconded by Brett Wuth that the minutes of the 2019-06-04 board meeting be adopted as presented. Carried. | ||
| + | |||
| + | '''Moved''' by Igor Grujic, seconded by Brett Wuth that the minutes of the 2019-06-26 board meeting be adopted as presented. Carried. | ||
Revision as of 02:38, 4 July 2019
Status of this document
This document is NOT Official. This document has been adopted by the board at the link meeting. It can be amended at any board meeting.
Attending
Present:
- Igor Grujic (President)
- Brett Wuth (Secretary/Treasurer)
- Sabrina Ryans (Administrator)
Absent with Regret:
- Claus Burchert (Director at Large)
Quorum was achieved.
Meeting
Call to Order
The meeting was called to order Igor Grujic at 1742. Sabrina Ryans recorded minutes.
Agenda
Moved by Brett Wuth, seconded by Igor Grujic that the Agenda be adopted as amended. Carried.
Moved by Igor Grujic, seconded by Brett Wuth that the minutes of the 2019-06-04 board meeting be adopted as presented. Carried.
Moved by Igor Grujic, seconded by Brett Wuth that the minutes of the 2019-06-26 board meeting be adopted as presented. Carried.
