Editing Board of Directors/2020-01-03/Minutes
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== Status of this document == | == Status of this document == | ||
| - | This document is OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-03-10}} meeting. It can be amended at any board meeting. | + | This document is NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-03-10}} meeting. It can be amended at any board meeting. |
Email Vote initiated by Administrator to award the contract for SAR Basics offering in March 2020. Meeting called 2020-01-03. | Email Vote initiated by Administrator to award the contract for SAR Basics offering in March 2020. Meeting called 2020-01-03. | ||
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Quorum was achieved. | Quorum was achieved. | ||
| - | Brett Wuth excused himself from the vote, | + | Brett Wuth excused himself from the vote, due to his company, Wildsoft Consulting bidding on the project. |
| - | '''Moved''' by Claus Burchert, seconded by Igor Gruijic, to accept the local provider (WildSoft Consulting) as the | + | '''Moved''' by Claus Burchert, seconded by Igor Gruijic, to accept the local provider (WildSoft Consulting) as the provider and organizer for a SAR Basics course run in January through March 2020. Carried. |
Meeting adjourned at 2100hr on 2020-01-05 | Meeting adjourned at 2100hr on 2020-01-05 | ||
