Board of Directors/2020-03-03/Minutes

From PCSAR

[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.