Board of Directors/2020-03-03/Minutes
From PCSAR
< Board of Directors | 2020-03-03(Difference between revisions)
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* {{member|Ken Poulsen}} | * {{member|Ken Poulsen}} | ||
* {{member|Lynn Keeler}} | * {{member|Lynn Keeler}} | ||
| - | * {{member|Norm Keeler} | + | * {{member|Norm Keeler}} |
* {{member|Nata de Leeuw}} | * {{member|Nata de Leeuw}} | ||
Quorum was achieved. | Quorum was achieved. | ||
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==Meeting== | ==Meeting== | ||
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Celesa Horvath nominated Denis Hache for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried. | Celesa Horvath nominated Denis Hache for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried. | ||
| + | ===Adjournment=== | ||
Meeting adjourned at 1915. | Meeting adjourned at 1915. | ||
Current revision
Contents |
[edit] 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.
[edit] Attending
Present:
- Brett Wuth (Secretary/Treasurer)
- Sabrina Ryans (Administrator)
- Celesa Horvath
- Denis Hache
- Nicholas Morantz
- Frank Melo
- Jake Foster
- Ken Poulsen
- Lynn Keeler
- Norm Keeler
- Nata de Leeuw
Quorum was achieved.
[edit] Meeting
[edit] Call To Order
Brett Wuth called the meeting to order at 1905hr.
Brett Wuth nominated Nick Morantz for a position as Director at Large. Seconded by Lynn Keeler. Nick accepted the nomination. Voted called. Carried.
Nick Morantx nominated Nata de Leeuw for a position as Director at Large. Seconded by Ken Poulsen. Nick accepted the nomination. Vote called. Carried.
Celesa Horvath nominated Denis Hache for a position as Director at Large. Seconded by Brett Wuth. Denis accepted the nomination. Vote called. Carried.
[edit] Adjournment
Meeting adjourned at 1915.
