• 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 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 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 039 - Change guest policy to allow guests to use tools
• Board Proposal 028 - Adopt Board of Director Expectations

• Board Proposal 007 - Eliminate the Director membership requirement from the Bylaws
• Board Proposal 013 - Appointment of R Canino-Koning to vacant director position

* [[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_031|Board Proposal 031 - Creation of "In Production" Policy]]
* [[board_proposal_032|Board Proposal 032 - Establishment of Zone Wardens]]
* [[board_proposal_033|Board Proposal 033 - Establishment of Work Areas/Zones]]