22 Dec 2016

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.