> For the complete documentation index, see [llms.txt](https://wiki.thefutureforge.org/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://wiki.thefutureforge.org/organization/meetings/12-18-19-board-meeting-minutes.md). # 12-18-19 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 --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://wiki.thefutureforge.org/organization/meetings/12-18-19-board-meeting-minutes.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.