Table of Contents
Proposals Under Consideration
Adopted Measures
Proposals not Adopted
Draft Proposals
Proposals Under Consideration
Board Proposal 045 - Temporary Membership Freeze and Calling of Special Meeting
Adopted Measures
Board Proposal 001 - Adoption of Conflict of Interest Policy
Board Proposal 002 - Authorizing Treasurer to open Amazon Payments account
Board Proposal 003 - Changes to mission statement
Board Proposal 004 - Fix number of Directors at seven (7) directors
Board Proposal 005 - Appointment of Nick Kwiatkowski to Board of Directors
Board Proposal 006 - Authorize Treasurer to submit IRS 1023 application
Board Proposal 008 - Set membership dues
Board Proposal 009 - Adopt Harassment Policy
Board Proposal 010 - Approve membership application and create "Founding Member" status
Board Proposal 011 - Adopt Privacy Policy
Board Proposal 012 - Authorize Treasurer to open a squareup.com account
Board Proposal 014 - Purchase of projector from N. Kwiatkowski
Board Proposal 015 - Adopt New Member orientation process
Board Proposal 016 - Adopt a Basic Access and Security Policy
Board Proposal 017 - Establish director election for 8/20/2013
Board Proposal 018 - Recognize Kaben Nanholy with a Proclamation of Appreciation
Board Proposal 019 - Adjust meeting schedule / purpose
Board Proposal 020 - Family Membership Plans
Board Proposal 021 - Establish procedures for BOARD email voting
Board Proposal 022 - Establish policy for minors
Board Proposal 023 - Set a senior citizen membership discount
Board Proposal 024 - Adoption of Gift Acceptance Policy
Board Proposal 025 - Establish Finance Committee
Board Proposal 026 - Establish AdHoc Committee for Leaseway Move / Planning
Board Proposal 027 - Establish Board Establish Board Self-Assessment Procedure
Board Proposal 028 - Adopt Board of Director Expectations
Board Proposal 034 - Budget Request: Equipment:Equipment Purchase for purchase of laser cutter
Board Proposal 035 - Budget Request: New account Equipment:Infrastructure for purchase of wireless access points and related equipment
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 - Amendment to bylaws Section VI.5.4 Scholarships
Board Proposal 038 - Amendment to bylaws Section VII.1 Number and Qualifications of Directors
Board Proposal 039 - Change guest policy to allow guests to use tools
Board Proposal 040 - Create Discount Program for Workshop / Class Instructors
Board Proposal 041 - Budget Request for Board of Directors Development
Board Proposal 042 - Budget Request for Equipment Maintenance
Board Proposal 043 - Budget Request for Quickbooks Online
Board Proposal 044 - Budget Request for Santa's Workshop Fundraiser
Proposals not Adopted
Board Proposal 007 - Eliminate the Director membership requirement from the Bylaws
Board Proposal 013 - Appointment of R Canino-Koning to vacant director position
Draft Proposals
Board Proposal 029 - Adoption and Rules for Consent Agenda
Board Proposal 030 - Purchase software required for the operation of production equipment
Board Proposal 031 - Creation of "In Production" Policy
Board Proposal 032 - Establishment of Zone Wardens
Board Proposal 033 - Establishment of Work Areas/Zones