PURPOSE: Appoint DMS CFO/Treasurer
LOCATION: Tele-conference
22:05 MEETING CALLED TO ORDER
====
ATTENDANCE
- Scott Blevins
- Marshall Blatz
- Julie Harris
- James Henningson
- Ken Purcell
====
CONSENT TO WAIVE REQUIREMENT FOR ADVANCED NOTICE
- James Henningson - present and waives notice
- Scott Blevins - present and waives notice
- Julie Harris - present and waives notice
- Marshall Blatz - present and waives notice
- Ken Purcell - present and waives notice
====
MOTION: Appoint Brian Davis as CFO/Treasurer
- PROPOSED BY: Julie
- SECONDED BY: Ken
- VOTE
- In Favor: Scott, Marshall, Julie, Ken
- Opposed: James
- Abstained:
- MOTION PASSES
====
22:10 MEETING ADJOURNED
