(Members present: Ryan Turner, Cliff Gurlen, Michael Knight, Forrest Edwards)

Meeting called to order at 7:33 PM

Motion to approve previous months minutes by FE

Seconded by Michael

Motion Passed

This month is FY end, preparing to submit financial report to IRS and SOS for assessment. Deadline of December 31st, 2014. (No profit or loss stated for December)

Michael discussed potential new cell site.

(Old Business) No update on Insurance policy

(Old Business) EIN Acquired, Bank Account still in process

Need to vote on Corporate Authorization Resolution provided by I Bank

Motion to adopt Corporate Authorization Resolution by RT

Resolution passed unanimously

Motion to treat all expenditures be treated as expenses unless explicitly stated they should be treated as assets by RT

Motion amended to propose HamWAN by default have all expenditures less than two hundred dollars treated as expenses and anything over two hundred dollars shall be treated as a capital expenditure. All “gifts in kind” shall be treated as expenses unless specifically stated by the board.

Motion passes unanimously

Motion that the previous motion passed be retroactively applied to all contributions made since the founding of the corporation in exception, all equipment currently deployed at the SCO cell site be treated as a unified asset. (capex)

Motion passes unanimously

(report from Michael) has not yet spoken with Oakland contact

Motion to set first HamWAN special members meeting date TBD at Midsouth Maker’s location.

Motion passes unanimously

Meeting adjourned at 8:11 PM