Board of Directors/2020-03-10/Minutes
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(New page: == Status of this document == This document is official. NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-04-??}} meeting. It can be amended ...)
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Revision as of 00:09, 11 March 2020
Contents |
Status of this document
This document is official. NOT OFFICIAL. This document has been adopted by the board at the 2020-04-?? meeting. It can be amended at any board meeting.
Attending
- Igor Grujic (President)
- Brett Wuth (Secretary/Treasurer)
- Claus Burchert (Director at Large)
- Nata de Leeuw (Director at Large)
- Nicholas Morantz (Director at Large)
- Sabrina Ryans (Administrator)
Regrets: * Denis Hache (Director at Large)
Quorum was achieved.
Meeting
Call to Order
The meeting was called to order Igor Grujic at 1807. Sabrina Ryans recorded minutes.
Agenda
Moved by Nick Morantz, seconded by Brett Wuth that the Agenda be adopted as (presented/amended).
Minutes
Moved by _______________, seconded by _______________ that the minutes of the 2019-12-10 board meeting be adopted as (presented/amended). Moved by _______________, seconded by _______________ that the minutes of the 2020-01-03 board meeting be adopted as (presented/amended). Moved by _______________, seconded by _______________ that the minutes of the 2020-03-02 board meeting be adopted as (presented/amended). Moved by _______________, seconded by _______________ that the minutes of the 2020-03-03 board meeting be adopted as (presented/amended).
