Changes

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)

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