Board of Directors/2020-01-03/Minutes
From PCSAR
(Difference between revisions)
(New page: 3 Jan 2020 - Email Vote initiated by Administrator to award the contract for SAR Basics offering in March 2020. Quorum Was Achieved. Brett Wuth excused himself from the vote, due to hi...) |
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| - | + | == Status of this document == | |
| + | This document is official. NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2019-12-10}} meeting. It can be amended at any board meeting. | ||
| - | Quorum | + | Email Vote initiated by Administrator to award the contract for SAR Basics offering in March 2020. Meeting called 2020-01-03. |
| + | |||
| + | Present: | ||
| + | * {{member|Igor Grujic}} (President) | ||
| + | * {{member|Brett Wuth}} (Secretary/Treasurer) | ||
| + | * {{member|Claus Burchert}} (Director at Large) | ||
| + | * {{member|Sabrina Ryans}} (Administrator) | ||
| + | |||
| + | Quorum was achieved. | ||
Brett Wuth excused himself from the vote, due to his company, Wildsoft Consulting bidding on the project. | Brett Wuth excused himself from the vote, due to his company, Wildsoft Consulting bidding on the project. | ||
| - | '''Moved''' by Claus Burchert to accept the local provider (WildSoft Consulting) as the provider and organizer for a SAR Basics course run in | + | '''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 | ||
Revision as of 00:56, 7 March 2020
Status of this document
This document is official. NOT OFFICIAL. This document has been adopted by the board at the 2019-12-10 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.
Present:
- Igor Grujic (President)
- Brett Wuth (Secretary/Treasurer)
- Claus Burchert (Director at Large)
- Sabrina Ryans (Administrator)
Quorum was achieved.
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 provider and organizer for a SAR Basics course run in January through March 2020. Carried.
Meeting adjourned at 2100hr on 2020-01-05
