Board of Directors/2020-03-02
From PCSAR
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| + | == Status of this document == | ||
| + | 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 Brett Wuth to consider voting new members in. Meeting called 2020-03-02. | ||
| + | |||
| + | 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. | ||
| + | |||
| + | '''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 | ||
== Expenses == | == Expenses == | ||
{{Meeting/Expenses}} | {{Meeting/Expenses}} | ||
Revision as of 00:59, 7 March 2020
Contents |
Booking
Meeting location, date, time and duration.
Participants
List who should participate and indicate for each person whether they've been invited, have confirmed or declined, and attended.
Agenda
Purpose of meeting or detailed agenda.
Email vote regarding the approval of new members.
Handouts
Any related documents distributed before or during the meeting.
Minutes
Rough notes or formal minutes of the meeting.
Status of this document
This document is NOT OFFICIAL. This document has been adopted by the board at the 2020-03-10 meeting. It can be amended at any board meeting.
Email Vote initiated by Brett Wuth to consider voting new members in. Meeting called 2020-03-02.
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
Expenses
Receipts related to the meeting.
