Editing Policies
From PCSAR
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*** Moved by Brett Wuth, seconded by Fraser Smith, that signing authority and holder of the PIN on PCSAR's credit card through the Alberta Treasury Branch be the Administrator (Diann Piwek) and that the card be physically held by the Trearurer or in that vacancy, by the President. Carried. | *** Moved by Brett Wuth, seconded by Fraser Smith, that signing authority and holder of the PIN on PCSAR's credit card through the Alberta Treasury Branch be the Administrator (Diann Piwek) and that the card be physically held by the Trearurer or in that vacancy, by the President. Carried. | ||
** {{link|Board of Directors/2015-09-01}} | ** {{link|Board of Directors/2015-09-01}} | ||
- | *** {{ | + | *** Moved by John MacGarva, seconded by Fraser Smith that the proposed cheque signing policy #2015-01 be approved as amended. Carried. |
+ | *** {{link|Image:Proposed Cheque Signing Policy 2015-01 draft.odt}} | ||
+ | *** {{link|Image:Members:2015-09-02 06 11 21u-scan.pdf|PageNum=12|amendmemnts}} | ||
** {{link|Board of Directors/2015-10-06}} | ** {{link|Board of Directors/2015-10-06}} | ||
*** Moved by Brett Wuth, seconded by John MacGarva that each budget line item be assigned an office or committee as amended to act as planner; thus becoming responsible for planning transactions, recommending necessary changes and proposing future budget amounts. Approval of expenditures remain subject to existing procedures, such as the budget authorization motion. Carried. | *** Moved by Brett Wuth, seconded by John MacGarva that each budget line item be assigned an office or committee as amended to act as planner; thus becoming responsible for planning transactions, recommending necessary changes and proposing future budget amounts. Approval of expenditures remain subject to existing procedures, such as the budget authorization motion. Carried. |