[Rdxa-bod] Did we do this ?

Lynn Bisha lbisha at rochester.rr.com
Wed Jan 11 18:58:38 CST 2012


I would think that as long as a paid up member is designated we should be ok.   That's a yes vote

Lynn W2BSN
  ----- Original Message ----- 
  From: Paul Mackanos - K2DB 
  To: rdxa-bod at rdxa.com 
  Sent: Wednesday, January 11, 2012 11:19 AM
  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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