2-11-2020 Board Meeting Minutes
Board Meeting Minutes
5:20pm at Future Forge Makerspace
Recorded By Mary Stone
Attendance - Stephen Lindsey, Gabe Farley, Mary Stone, and Nick Farley
*Quorum Achieved
Notices Received
Key Points:
- Swearing in Officers for Committees
-Program Planning: Stephen Lindsey, Committee Leader
-Volunteering: Nick Farley, Committee Leader
-Community Outreach: Mary Stone, Committee Leader
-Facility Coordinator: Gabe Farley (NonAdvertised Committee)
- Nick Farley - Nominated for an At Large Board Member Position
Motion Has Passed, Nick Farley is Officially a Board Member of Future Forge Inc.
- Develop a Volunteer Application Process
- Stephen, Contact Michael Accountant for Filing LLC Taxes 2019
- File Receipts for ANYTHING donated to the Forge at ALL then leave for secretary to file
- Go Over Policies to attach to registration forms
- Board Binders to be developed
- MSDS BINDER and Biohazard Cabinet
- Board Insurance, research more is it necessary or can we go without?
- Member and Tool Sign In Sheets for now are approved
- Safety Orientations will be done by ear until memberships begin to flood in
- Monthly Member Meetings, First Friday Of Every Month
- Keeping Eyes Out For New Board Members
Stephen asks for any Last Remarks
Meeting is officially adjourned by Stephen at 5:47pm
Last modified 3yr ago