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Meeting Notes 2010-07-06
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Revision as of 19:34, 6 July 2010
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19:34, 6 July 2010
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* VOTES
* VOTES
** Clear Wi-Max Sponsorship
** Clear Wi-Max Sponsorship
−
1. Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC
+
***
1. Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC
on behalf of Pumping Station: One, NFP.
on behalf of Pumping Station: One, NFP.
−
2. Assign ________ (a member volunteer) to be the project leader for the
+
***
2. Assign ________ (a member volunteer) to be the project leader for the
i-Fi filming project.
i-Fi filming project.
** Dissolution Clause
** Dissolution Clause
−
"If Pumping Station One is forced to dissolve due to unfortunate
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***
"If Pumping Station One is forced to dissolve due to unfortunate
circumstances, court order, or planned dissolution, the remaining
circumstances, court order, or planned dissolution, the remaining
assets and funds of Pumping Station One will be dispersed to a 501(c3)
assets and funds of Pumping Station One will be dispersed to a 501(c3)
Ssutherlin
Bureaucrats
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Administrators
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