EB 2012-09-16 minutes

The regular Executive Board meeting of the Pirate Party of Canada was called to order at 19:37 Eastern Time, September 16, 2012 at irc channel #canada-meetings, irc.pirateparty.ca. The President was in the chair and the secretary was present. In attendance were Jack Mcleod, Johann Weissgerber, Ric Lim, Shawn Vulliez, and Patrick Fitzgerald. The minutes from previous meetings were reviewed and approved.

Jack Mcleod moved to  "make Johann Weiss an Agent of the Party" Motion was passed without dissent.

Patrick Fitzgerald moved "that we grant the individuals who hold the office of President and Vice President as agents of the party if they ask for it." Motion was adopted without dissent.

The meeting was adjourned at 21:24 Eastern Time.

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