Editing General Meetings/2021-04-06/Minutes
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__NOTOC__ | __NOTOC__ | ||
== Status of this Document == | == Status of this Document == | ||
+ | IN EDIT. | ||
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These minutes are draft. They have not yet been adopted at a PCSAR General Meeting. | These minutes are draft. They have not yet been adopted at a PCSAR General Meeting. | ||
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== Minutes == | == Minutes == | ||
- | '''Moved''' by Nata, seconded by Nick, that the minutes of the | + | '''Moved''' by Nata, seconded by Nick, that the minutes of the November 5, 2019 PCSAR Annual General Meeting be adopted as presented. |
'''Carried.''' | '''Carried.''' | ||
- | '''Moved''' by Sabrina, seconded by Lucas, that the minutes of the | + | '''Moved''' by Sabrina, seconded by Lucas, that the minutes of the November 5, 2019 CRG Annual General Meeting be adopted as presented. |
'''Carried.''' | '''Carried.''' | ||
- | '''Moved''' by Nick, seconded by Igor, that the minutes of the | + | '''Moved''' by Nick, seconded by Igor, that the minutes of the March 3, 2020 PCSAR General Meeting be adopted as presented. |
'''Carried.''' | '''Carried.''' | ||
== PCSAR President's Report == | == PCSAR President's Report == | ||
{{member|Igor Grujic}} presented an oral report. | {{member|Igor Grujic}} presented an oral report. | ||
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== PCSAR Financial Report == | == PCSAR Financial Report == | ||
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== Questions and Answers == | == Questions and Answers == | ||
- | A question was raised about what has happened about the | + | A question was raised about what has happened about the suggestions brought forward during the recent critiques. |
Brett reported that we use an independent critique chair who prepares a report including all the suggestions for improvement. | Brett reported that we use an independent critique chair who prepares a report including all the suggestions for improvement. | ||
These are forwarded to the board and the identified committees. | These are forwarded to the board and the identified committees. | ||
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The board has not yet been able to consider the suggestions, but will likely start to address at the next meeting. | The board has not yet been able to consider the suggestions, but will likely start to address at the next meeting. | ||
All suggestions are recorded on the web site under the critique for the incident, and members can track the discussion and action on individual suggestions. | All suggestions are recorded on the web site under the critique for the incident, and members can track the discussion and action on individual suggestions. | ||
- | Nick noted that there has been | + | Nick noted that there has been side-discussions on specific suggestions. |
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== Committee Volunteers == | == Committee Volunteers == | ||
The following people offered to join or continuing on various committees: | The following people offered to join or continuing on various committees: | ||
- | * [[Membership Committee]]: {{member| | + | * [[Membership Committee]]: {{member|Brett Wuth}}, {{member|Sabrina Ryans}} |
* [[Preplan Committee]]: {{member|Lynn Keeler}}, {{member|Dan Della Vedova}} | * [[Preplan Committee]]: {{member|Lynn Keeler}}, {{member|Dan Della Vedova}} | ||
* [[Training Committee]]: {{member|Lucas Gurba}}, {{member|Sabrina Ryans}}, {{member|Nata de Leeuw}}, {{member|Dan Della Vedova}}, {{member|Jake Foster}} | * [[Training Committee]]: {{member|Lucas Gurba}}, {{member|Sabrina Ryans}}, {{member|Nata de Leeuw}}, {{member|Dan Della Vedova}}, {{member|Jake Foster}} |