DHMN Organizational Meeting

February, 24, 2014

Call to Order

Present: Erin Q-L, Steve P., Jake K., Mark F., Paul K., Bob T-Son, Jason S., Tim B., Kristin M.,

Late arrivals:

Potential (past) attendees: Mike P., Karl P., Ed K., Ross L.,

Approve Minutes

Moves to approve: Paul K.

Seconded: Jake K.

Carried.

Treasurer's Report

member: $450 nom. (short month, +100 will com in next couple of days)

Cash: $138.xx

bank: $810.02

paypal: $730.20

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total: $1678.22

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diff: +$63.xx

notable deltas:

google: -29.68 (Mark will donate to cover)

rent: -450

Upcoming concerns:

quarterly utils will likely be $1300 in March

$608 insurance due sometime in May

Moves to approve: Paul K.

Seconded: Jake K.

Carried.

Old Business

New Business

Elections of Officers

Paul Klemstine - President

Jacob Kasper - Vice President

Steve Peltier - Technical Officer

Mark Finn - Treasurer

Bob Watson - Secretary

Mike Putnam - Community Liaison Officer

The slate was voted in.

Space Name Change

Paul K.: Drop “powered by DHMN” from the space name, making the space name, Appleton Maker Space.

Move to approve: Paul K.

Seconded: Erin Q-L.

Carried.

Adjourn

Move to Adjourn: Bob T-son.

Seconded: Paul K.

Carried.