Meeting Notes 2010-07-06: Difference between revisions
From Pumping Station One
Ssutherlin (talk | contribs) No edit summary |
Ssutherlin (talk | contribs) No edit summary |
||
| Line 15: | Line 15: | ||
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) | ||
** | |||
**PRESENT: XXXX (4) | **PRESENT: XXXX (4) | ||
** NAY: XX (2) | ** NAY: XX (2) | ||
| Line 29: | Line 28: | ||
directors. | directors. | ||
(This is required to file for 501c3 status.) | (This is required to file for 501c3 status.) | ||
** | ** YEA: XXXXXXXXXXXXXXX (15 proxy) XXXXXXXX (8) | ||
** NAY: (0) | ** NAY: (0) | ||
** PASSES | ** PASSES | ||