Changes

===Come to Order - 8:04pm===

=== Come to Order - 8:04pm ===

* Nominations for VP are closed.  

* Nominations for VP are closed.  

**Contenders are : Anne, Paul, and Jim

** Contenders are : Anne, Paul, and Jim

==Votes==

== Votes ==

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 i-Fi filming project.

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.

**YEA: XXXXXXXXXXX (10 proxy) XXXXXX (6)  

** YEA: XXXXXXXXXXX (10 proxy) XXXXXX (6)  

**PRESENT: XXXX (4)

** PRESENT: XXXX (4)

** NAY: XX (2)

** NAY: XX (2)

** PASSES

** PASSES

** PASSES

** PASSES

==Discussion==

== Discussion ==

* Maker Faire Detroit

* Maker Faire Detroit

** We have a table (thank you John Stoner)

** We have a table (thank you John Stoner)

** 5th Tuesdays still at 5th Tuesday

** 5th Tuesdays still at 5th Tuesday

===Announcements===

=== Announcements ===

* Next week: 300 Seconds of Fame (need presenters/performers)

* Next week: 300 Seconds of Fame (need presenters/performers)

* Wednesday, July 7th: Lockpicking Meetup

* Wednesday, July 7th: Lockpicking Meetup