[Rdxa-bod] Did we do this ?

[Mark T Hazel]

Fine by me as well as long as Bill accepts.
 
Mark (K2MTH)


________________________________
From: Larry Brightenfield <W2LB at Rochester.RR.com>
To: rdxa-bod at rdxa.com 
Sent: Wednesday, January 11, 2012 12:13 PM
Subject: Re: [Rdxa-bod] Did we do this ?


If Bill accepts, I would go along with him.
 
Larry
 
From:rdxa-bod-bounces at rdxa.com [mailto:rdxa-bod-bounces at rdxa.com] On Behalf Of brenthungate at yahoo.com
Sent: Wednesday, January 11, 2012 12:07 PM
To: Paul Mackanos - K2DB; rdxa-bod at rdxa.com
Subject: Re: [Rdxa-bod] Did we do this ?
 
Bill works for me if he accepts.

Brent 

Sent from my Verizon Wireless Phone

----- Reply message -----
From: "Paul Mackanos - K2DB" <k2db at k2db.com>
Date: Wed, Jan 11, 2012 11:58
Subject: [Rdxa-bod] Did we do this ?
To: <rdxa-bod at rdxa.com>

You are correct, it does say one other Director shall be designated, that
leave K1PY out, as he is not a director.

OK, I change my vote to Bill K2TER (if he will accept it.)



Paul K2DB



From: I. J. Goodman [mailto:af2k at juno.com] 
Sent: Wednesday, January 11, 2012 11:52 AM
To: k2db at k2db.com
Subject: Re: [Rdxa-bod] Did we do this ?



I assumed it would have to be a current BoD member, and should

have probably been changed some time ago.  But am not against

leaving things as is with K1PY.  If the majority vote turns out to

be Change It, then K2TER would work best with close proximity

to the bank branch where account is located.



    - Irv



On Wed, 11 Jan 2012 11:19:47 -0500 "Paul Mackanos - K2DB" <k2db at k2db.com>
writes:

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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