Meeting Notes 2010-07-06: Difference between revisions

From Pumping Station One
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8 members present not voted by proxy
8 members present not voted by proxy
* Clear Wi-Max Sponsorship
* Clear Wi-Max Sponsorship
Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC on behalf of Pumping Station: One, NFP. Assign ________ (a member volunteer) to be the project leader for the
Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC on behalf of Pumping Station: One, NFP. Assign ________ (a member volunteer) to be the project leader for the i-Fi filming project.
i-Fi filming project.
**YEA: XXXXXXXXXXX (10 proxy) XXXXXX (6)  
**YAY: XXXXXXXXXXX (10 proxy) XXXXXX (6)  
**PRESENT: XXXX (4)
**PRESENT: XXXX (4)
** NAY: XX (2)
** NAY: XX (2)
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directors.
directors.
(This is required to file for 501c3 status.)
(This is required to file for 501c3 status.)
** YAY: XXXXXXXXXXXXXXX (15 proxy) XXXXXXXX (8)
** YEA: XXXXXXXXXXXXXXX (15 proxy) XXXXXXXX (8)
** NAY: (0)
** NAY: (0)
** PASSES
** PASSES