EB 2012-07-22 minutes

The regular Executive Board meeting of the Pirate Party of Canada was called to order at 19:41 Eastern Time, July 22, 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, Patrick Fitzgerald, and Jeremy Howell. The minutes from previous meetings were reviewed and approved.

Jack Mcleod moved "that we call a Special GM, aimed to dicuss nominations for the upcoming PC by-election, on Tuesday, July 31st 2012." MOtion was adopted with 5 ayes and 0 nays.

Ric Lim moved that "we propose to the special GM to delay the election to after the August's GM." Motion was adopted with 5 ayes and 0 nays. The meeting was adjourned at 20:57 Eastern Time.

Jack Mcleod moved that "the Special GM also accepts resignations, should there be any." Motion was adopted with 4 ayes and 0 nays.

The meeting was adjourned at 21:47 Eastern Time.

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