22 Dec 2016: Difference between revisions
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Thursday December 22, 2016 | Thursday December 22, 2016 | ||
7:00p.m. | 7:00p.m. | ||
Location: | Location: | ||
HeatSync Labs | HeatSync Labs | ||
140 W Main St | 140 W Main St | ||
Mesa, AZ 85201 | Mesa, AZ 85201 | ||
Board members present | Board members present | ||
Ryan McDermott - Champion | Ryan McDermott - Champion | ||
Nate Plamondon - Operations Manager | Nate Plamondon - Operations Manager | ||
Eric Ose - Secretary | Eric Ose - Secretary | ||
Board members absent; | Board members absent; | ||
Josh Parry (Boots) - Treasurer | Josh Parry (Boots) - Treasurer | ||
Larry Campbell - Champion | Larry Campbell - Champion | ||
There is 1 agenda item which is to approve the new board members. | There is 1 agenda item which is to approve the new board members. | ||
Ryan proposes we establish new board in accordance with the community elections. The new board members as follows; | Ryan proposes we establish new board in accordance with the community elections. The new board members as follows; | ||
Trish Blickfeldt - Champion | Trish Blickfeldt - Champion | ||
Larry Campbell - Champion | Larry Campbell - Champion | ||
David Flores - Treasurer | David Flores - Treasurer | ||
Eric Ose - Secretary | Eric Ose - Secretary | ||
Nate Plamondon - Operations Manager | Nate Plamondon - Operations Manager | ||
Nate seconds the proposal. | Nate seconds the proposal. | ||
Passed; 3Y 0N 2A | |||
Proposal Passed; 3Y 0N 2A | |||
Ryan proposes we adjourn the meeting. | Ryan proposes we adjourn the meeting. | ||
Nate seconds proposal. | Nate seconds proposal. | ||
Vote passed; 3Y 0N 2A | Vote passed; 3Y 0N 2A | ||
Meeting is adjourned. | Meeting is adjourned. | ||
Latest revision as of 20:08, 30 March 2024
HeatSync Labs Non-Profit Organization
Board of Administration
Board Meeting
Thursday December 22, 2016
7:00p.m.
Location:
HeatSync Labs
140 W Main St
Mesa, AZ 85201
Board members present
Ryan McDermott - Champion
Nate Plamondon - Operations Manager
Eric Ose - Secretary
Board members absent;
Josh Parry (Boots) - Treasurer
Larry Campbell - Champion
There is 1 agenda item which is to approve the new board members.
Ryan proposes we establish new board in accordance with the community elections. The new board members as follows;
Trish Blickfeldt - Champion
Larry Campbell - Champion
David Flores - Treasurer
Eric Ose - Secretary
Nate Plamondon - Operations Manager
Nate seconds the proposal.
Proposal Passed; 3Y 0N 2A
Ryan proposes we adjourn the meeting.
Nate seconds proposal.
Vote passed; 3Y 0N 2A
Meeting is adjourned.