Meetings/2017-08-01
Appearance
< Meetings
Recent meetings | |
---|---|
General meetings | 2019 AGM |
Board meetings | February 1 • February 12 • May 3 |
Committee meetings | |
← full list of meetings |
Meeting summary
[edit]- Date: 1 August 2017
- Time: 20:00`-21:04 EDT
Participants
[edit]- Benoit Rochon (President)
- Jean-Philippe Béland (Vice President)
- Jeffery Nichols (Secretary)
- David Fourney (Treasurer)
- Patrick Paul
- Philippe-Olivier Daniel
Membership Report
[edit]- 41 members.
Motions
[edit]- Resolution #2017-011 The Board resolved to pre-approved Benoit Rochon to spend up to $2,950 to purchase IT equipment, including a laptop computer, a scanner capable of scanning negatives, a screen for a projector, and a microphone, from the APG budget. (Unanimous decision)