EB 2012-04-09 minutes

The regular Executive Board meeting of the Pirate Party of Canada was called to order at 21:24 Eastern Time, April 9, 2012 at irc channel #exec, irc.pirateparty.ca. The president was in the chair and the secretary was present. In attendance were Sean Hunt, Jack Mcleod, Ric Lim, Shawn Vulliez, Jeremy Howell, Stephane Bakhos and Patrick Fitzgerald. The minutes from previous meetings were reviewed and approved.

Shawn Vulliez moved "to approve up to $30 of funding for Johann to prepare materials to spread at the 4/20 anti-prohibition rally in Vancouver." Motion was adopted with 5 ayes and 0 nays.

Sean Hunt moved "that Martin Alix, Jake Daynes, Johann Weissgerber, Travis McCrea, and Ken Hoover's appointments to the IT committee be rescinded." Motion was adopted with 4 ayes and 0 nays.

Sean Hunt moved "that, if Bruce Leidl joins the Party in the next three months, he will be appointed to the IT Committee upon joining." The motion was adopted with 5 ayes and o nays.

The meeting adjourned at 23:57 Eastern Time.