This page is out of date Proposals Under Consideration Board Proposal 045 - Temporary Membership Freeze and Calling of Special Meeting Adopted Measures Board Proposal 001 - Adoption of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
