Differences
This shows you the differences between two versions of the page.
| Both sides previous revisionPrevious revisionNext revision | Previous revisionNext revisionBoth sides next revision | ||
| board_measures:start [2016/09/28 18:38] – [Adopted Measures] wreality | board_measures:start [2016/10/25 21:05] – [Proposals Under Consideration] wreality | ||
|---|---|---|---|
| Line 1: | Line 1: | ||
| ====Proposals Under Consideration==== | ====Proposals Under Consideration==== | ||
| - | * [[board_proposal_036|Board Proposal | + | * [[board_proposal_040|Board Proposal |
| + | * [[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' | ||
| ====Adopted Measures==== | ====Adopted Measures==== | ||
| Line 28: | Line 32: | ||
| * [[board_proposal_026|Board Proposal 026 - Establish AdHoc Committee for Leaseway Move / Planning]] | * [[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_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: | * [[board_proposal_034|Board Proposal 034 - Budget Request: Equipment: | ||
| * [[board_proposal_035|Board Proposal 035 - Budget Request: New account Equipment: | * [[board_proposal_035|Board Proposal 035 - Budget Request: New account Equipment: | ||
| - | * [[board_proposal_036|Board Proposal 036 - Amendment to bylaws Section VI.5.4 Scholarships]] | + | * [[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 | + | * [[board_proposal_037|Board Proposal 037 - Amendment to bylaws Section VI.5.4 Scholarships]] |
| + | * [[board_proposal_038|Board Proposal | ||
| + | * [[board_proposal_039|Board Proposal 039 - Change guest policy to allow guests to use tools]] | ||
| ====Proposals not Adopted==== | ====Proposals not Adopted==== | ||
| Line 38: | Line 45: | ||
| ====Draft Proposals==== | ====Draft Proposals==== | ||
| - | * [[board_proposal_028|Board Proposal 028 - Adopt Board of Director Expectations]] | ||
| * [[board_proposal_029|Board Proposal 029 - Adoption and Rules for Consent Agenda]] | * [[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_030|Board Proposal 030 - Purchase software required for the operation of production equipment]] | ||