Differences
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board_measures:start [2015/08/14 16:21] wreality |
board_measures:start [2018/08/20 19:16] wreality |
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| ====Proposals Under Consideration==== | ====Proposals Under Consideration==== | ||
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| ====Adopted Measures==== | ====Adopted Measures==== | ||
| * [[board_proposal_001|Board Proposal 001 - Adoption of Conflict of Interest Policy]] | * [[board_proposal_001|Board Proposal 001 - Adoption of Conflict of Interest Policy]] | ||
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| * [[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: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==== | ====Proposals not Adopted==== | ||
| * [[board_proposal_007|Board Proposal 007 - Eliminate the Director membership requirement from the Bylaws]] | * [[board_proposal_007|Board Proposal 007 - Eliminate the Director membership requirement from the Bylaws]] | ||
| Line 32: | Line 46: | ||
| ====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]] | ||
| Line 38: | Line 51: | ||
| * [[board_proposal_032|Board Proposal 032 - Establishment of Zone Wardens]] | * [[board_proposal_032|Board Proposal 032 - Establishment of Zone Wardens]] | ||
| * [[board_proposal_033|Board Proposal 033 - Establishment of Work Areas/Zones]] | * [[board_proposal_033|Board Proposal 033 - Establishment of Work Areas/Zones]] | ||
| - | * [[board_proposal_034|Board Proposal 034 - Budget Request: Additional $1200 in Equipment Purchase for purchase of laser cutter]] | ||
| - | * [[board_proposal_035|Board Proposal 035 - Budget Request: Additional $X in new account Equipment:Infrastructure for purchase of wireless access points and related equipment]] | ||