[Rdxa-bod] Did we do this ?

Paul Kolacki usafpilot at rochester.rr.com
Wed Jan 11 10:33:23 CST 2012


K2FX votes No on retaining K1PY on the clubs bank account.

 

From: rdxa-bod-bounces at rdxa.com [mailto:rdxa-bod-bounces at rdxa.com] On Behalf
Of Paul Mackanos - K2DB
Sent: Wednesday, January 11, 2012 11:20 AM
To: rdxa-bod at rdxa.com
Subject: Re: [Rdxa-bod] Did we do this ?

 

I would vote that if it is in place all we need is for the BOD voting
members to approve it and have the secretary record it when the vote is
passed as a quorum.

We can do that on here as e-mail is an approved method of conducting BOD
business. The rest of you BOD and Officers may now vote.

Paul K2DB

I vote for Yes for Approval of K1PY staying on the clubs bank account.

 

From: I. J. Goodman [mailto:af2k at juno.com] 
Sent: Wednesday, January 11, 2012 6:00 AM
To: k2db at k2db.com
Cc: AF2K at juno.com; cshalvoy at att.net; K2DB at K2DB.com;
usafpilot at rochester.rr.com; mthazel2151 at yahoo.com; K2RNY at frontiernet.net;
K2TER at rochester.rr.com; Scott at K2ZS.com; BrentHungate at yahoo.com;
Doug.Stewart at itcmems.com; ALesny at rochester.rr.com; LBisha at rochester.rr.com;
brighten at rochester.rr.com
Subject: Re: [Rdxa-bod] Did we do this ?

 

When I took on the position of Treasurer, succeeding WB2HJV, the alternate

individual who was designated to have signature authority and access to the

club's bank account became Vic Gauvin, K1PY.  That authority took effect at

the bank in July 2007, and should be changed.

 

   Irv ~ AF2K

 

On Wed, 11 Jan 2012 03:31:41 -0500 "Paul Mackanos - K2DB" <k2db at k2db.com>
writes:

ii. At the beginning of the term, one other Director shall be designated by
the Board to have signature authority and access to the Club accounts and
records should the Treasurer become incapacitated

 

Did we do this ?, and if we did, who is the lucky member? 

 

Paul K2DB

 

 

 

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