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board_measures:start [2016/03/16 20:14]
wreality add board proposal 36
board_measures:start [2018/08/20 19:17] (current)
wreality
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 ====Proposals Under Consideration==== ====Proposals Under Consideration====
-  * [[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_045|Board Proposal ​045 Temporary Membership Freeze and Calling ​of Special Meeting]]
  
 ====Adopted Measures==== ====Adopted Measures====
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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_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_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====
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 ====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]]