12-18-19 Board Meeting Minutes

Board Meeting Minutes

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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