12-18-19 Board Meeting Minutes
Board Meeting Minutes
Recorded by Mary Stone
Attendance - Stephen Linsdey, Gabe Farley, and Mary Stone
*Quorum achieved
Notices Received
Key Points: FIRST ANNUAL BOARD MEETING
Adopt Bylaws, Officer Roles, Paperwork Updates, General Catch-Up
Meeting called to Open by President 4:10pm
-Minutes, no recording, just take notes
-FF document sign ins to Mary
-Secretary Folder and Minutes added to Future Forge Google Drive
-Updating Bylaws to exclude Section named Members
-Reading over bylaws
-Bylaws have been read over and corrected by all members, ready to be printed and signed - Adopted
-Reading over the Mission
-Mission read and agreed upon by all members
*Get Mary Future Forge Gmail Sign In Information
*Print and Sign Official By Laws
Officer roles
Stephen Lindsey - President/CEO
Documentation:
S.O.S., FEIN, State CRS
Mary Stone - Secretary
Members list, waivers,
Gabe Farley - Treasurer
Software:
Memberships, Payment processing, website
Meeting adjourned by President 5:30pm
Last modified 3yr ago