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A meeting of
the Board of Directors, PSFM, was initiated by the
President, Mick. Capman, on December 31, 2003, and ended on
April 6, 2004President, Michael J. Capman opened a topic of
discussion via email and telephone with the Board of
Directors, regarding PSFM setting up a webpage. The
following members of the Board of Directors contributed to
the discussion and constituted a quorum:
President:
Michael “Mick” J. Capman
V/President: Ronald B. “Ron” Jack
Secretary: James A. “Jim” Moore
TREASURER: Michael L. “Mike” Androes
MINUTES OF
THE MEETING
Motion
by Mick Capman, second by Ron Jack, to appoint Julian R.
“Bucky” Beaver as PSFM Sergeant at Arms. “Motion Passed”
President Mick
Capman opened the discussion by suggesting creating a
webpage for with the primary goal of ‘technology of mapping
and not the promotion of hardware or CAD-ware.”
By general
agreement, Capman began researching web sites and domain
names and on January 14, 2004, Mick purchased the domain
name PSFM.org for three years, at a personal cost of
$75.00. For business purposes only, Moore was listed as the
owner of the domain name, with the understanding that the
domain name is the property of PSFM.
By general
agreement, Mike Androes reimbursed Mick Capman $75.00 for
the cost of the domain name.
Mr. Steve
Capman was recommended as a Web Master for PSFM by Capman
and the Board of Directors were provided with his Curriculum
Vita and contract for review.
Motion
by Moore, second by Ron Jack, to retain on contract, Mr.
Steve Capman from Fennville, Michigan, as our Web Master,
paying $750.00 of his $1500.00 fee at startup and $750.00
upon completion of the webpage. “Motion Passed”
The minutes of
this meeting have been duly recorded by Secretary Jim Moore
on April 6, 2004, and published, via email, to the Board of
Directors on February 11, 2005.
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