Board of Directors/2020-05-05/Minutes

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Contents

Status of this document

This document is official. NOT OFFICIAL. This document has been adopted by the board at the 2020-06-03 meeting. It can be amended at any board meeting.

Attending

Quorum was achieved.

Meeting

Call to Order

The meeting was called to order Igor Grujic at ????. Sabrina Ryans recorded minutes.

Agenda

Moved by , seconded by that the Agenda be adopted as presented. Carried.

Minutes

Moved by , seconded by that the minutes of the 2020-04-07 board meeting be adopted as presented. Carried.

New Member Applications

Incidents

Administrator's Report

  • Action: Igor Grujic and Brett Wuth to update the Administrator's contract.
  • Action: Igor Grujic to meet with Sabrina to review her past year of work.

Financial

  • Action: Sabrina to get minutes from last month to ATB to set up signing authority for Denis Hache by Wednesday May 5, 2020.

Moved by , seconded by that the Financial Statements be accepted as information. Carried.

Moved by , seconded by that payment of $ to 645858 AB Ltd. for administrator's services for the period of March 16 to April 15, 2020 be approved. Carried.

Update to COVID response

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