Board of Directors/2019-07-02/Minutes

From PCSAR

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.

Minutes

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.