====Proposals Under Consideration====
  * [[board_proposal_045|Board Proposal 045 - Temporary Membership Freeze and Calling of Special Meeting]]

====Adopted Measures====
  * [[board_proposal_001|Board Proposal 001 - Adoption of Conflict of Interest Policy]]
  * [[board_proposal_002|Board Proposal 002 - Authorizing Treasurer to open Amazon Payments account]]
  * [[board_proposal_003|Board Proposal 003 - Changes to mission statement]]
  * [[board_proposal_004|Board Proposal 004 - Fix number of Directors at seven (7) directors]]
  * [[board_proposal_005|Board Proposal 005 - Appointment of Nick Kwiatkowski to Board of Directors]]
  * [[board_proposal_006|Board Proposal 006 - Authorize Treasurer to submit IRS 1023 application]]
  * [[board_proposal_008|Board Proposal 008 - Set membership dues]]
  * [[board_proposal_009|Board Proposal 009 - Adopt Harassment Policy]]
  * [[board_proposal_010|Board Proposal 010 - Approve membership application and create "Founding Member" status]]
  * [[board_proposal_011|Board Proposal 011 - Adopt Privacy Policy]]
  * [[board_proposal_012|Board Proposal 012 - Authorize Treasurer to open a squareup.com account]]
  * [[board_proposal_014|Board Proposal 014 - Purchase of projector from N. Kwiatkowski]]
  * [[board_proposal_015|Board Proposal 015 - Adopt New Member orientation process]]
  * [[board_proposal_016|Board Proposal 016 - Adopt a Basic Access and Security Policy]]
  * [[board_proposal_017|Board Proposal 017 - Establish director election for 8/20/2013]]
  * [[board_proposal_018|Board Proposal 018 - Recognize Kaben Nanholy with a Proclamation of Appreciation]] 
  * [[board_proposal_019|Board Proposal 019 - Adjust meeting schedule / purpose]]
  * [[board_proposal_020|Board Proposal 020 - Family Membership Plans]]  
  * [[board_proposal_021|Board Proposal 021 - Establish procedures for BOARD email voting]]
  * [[board_proposal_022|Board Proposal 022 - Establish policy for minors]] 
  * [[board_proposal_023|Board Proposal 023 - Set a senior citizen membership discount]]
  * [[board_proposal_024|Board Proposal 024 - Adoption of Gift Acceptance Policy]]  
  * [[board_proposal_025|Board Proposal 025 - Establish Finance Committee]]
  * [[board_proposal_026|Board Proposal 026 - Establish AdHoc Committee for Leaseway Move / Planning]]
  * [[board_proposal_027|Board Proposal 027 - Establish Board Establish Board Self-Assessment Procedure]]
  * [[board_proposal_028|Board Proposal 028 - Adopt Board of Director Expectations]]
  * [[board_proposal_034|Board Proposal 034 - Budget Request: Equipment:Equipment Purchase for purchase of laser cutter]]
  * [[board_proposal_035|Board Proposal 035 - Budget Request: New account Equipment:Infrastructure for purchase of wireless access points and related equipment]]
  * [[board_proposal_036|Board Proposal 036 - Adopt policy requiring approval of the board before filing IRS Form 8868 (Extension of Time to File An Exempt Organization Return)]]
  * [[board_proposal_037|Board Proposal 037 - Amendment to bylaws Section VI.5.4 Scholarships]]
  * [[board_proposal_038|Board Proposal 038 - Amendment to bylaws Section VII.1 Number and Qualifications of Directors]] 
  * [[board_proposal_039|Board Proposal 039 - Change guest policy to allow guests to use tools]] 
  * [[board_proposal_040|Board Proposal 040 - Create Discount Program for Workshop / Class Instructors]]
  * [[board_proposal_041|Board Proposal 041 - Budget Request for Board of Directors Development]]
  * [[board_proposal_042|Board Proposal 042 - Budget Request for Equipment Maintenance]]
  * [[board_proposal_043|Board Proposal 043 - Budget Request for Quickbooks Online]]
  * [[board_proposal_044|Board Proposal 044 - Budget Request for Santa's Workshop Fundraiser]]


====Proposals not Adopted====
  * [[board_proposal_007|Board Proposal 007 - Eliminate the Director membership requirement from the Bylaws]]
  * [[board_proposal_013|Board Proposal 013 - Appointment of R Canino-Koning to vacant director position]]

====Draft Proposals====
  * [[board_proposal_029|Board Proposal 029 - Adoption and Rules for Consent Agenda]]
  * [[board_proposal_030|Board Proposal 030 - Purchase software required for the operation of production equipment]]
  * [[board_proposal_031|Board Proposal 031 - Creation of "In Production" Policy]]
  * [[board_proposal_032|Board Proposal 032 - Establishment of Zone Wardens]]
  * [[board_proposal_033|Board Proposal 033 - Establishment of Work Areas/Zones]]