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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>I accept.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Bill<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> rdxa-bod-bounces@rdxa.com [mailto:rdxa-bod-bounces@rdxa.com] <b>On Behalf Of </b>Mark T Hazel<br><b>Sent:</b> Wednesday, January 11, 2012 12:55 PM<br><b>To:</b> Rdxa-bod@rdxa.com<br><b>Subject:</b> Re: [Rdxa-bod] Did we do this ?<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal style='background:white'><span style='font-family:"Bookman Old Style","serif";color:black'>Fine by me as well as long as Bill accepts.<o:p></o:p></span></p></div><div><p class=MsoNormal style='background:white'><span style='font-family:"Bookman Old Style","serif";color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal style='background:white'><span style='font-family:"Bookman Old Style","serif";color:black'>Mark (K2MTH)<o:p></o:p></span></p></div><div><p class=MsoNormal style='background:white'><span style='font-family:"Bookman Old Style","serif";color:black'><o:p> </o:p></span></p></div><div><div><p class=MsoNormal style='margin-bottom:12.0pt;background:white'><b><span style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>From:</span></b><span style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'> Larry Brightenfield <<a href="mailto:W2LB@Rochester.RR.com">W2LB@Rochester.RR.com</a>><br><b>To:</b> <a href="mailto:rdxa-bod@rdxa.com">rdxa-bod@rdxa.com</a> <br><b>Sent:</b> Wednesday, January 11, 2012 12:13 PM<br><b>Subject:</b> Re: [Rdxa-bod] Did we do this ?</span><span style='color:black'><o:p></o:p></span></p><div><div><div><div><p class=MsoNormal style='background:white'><span style='font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D'>If Bill accepts, I would go along with him.</span><span style='color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='background:white'><span style='font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D'> </span><span style='color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='background:white'><span style='font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D'>Larry</span><span style='color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='background:white'><span style='font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D'> </span><span style='color:black'><o:p></o:p></span></p></div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><div><p class=MsoNormal style='background:white'><b><span style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>From:</span></b><span style='font-size:10.0pt;font-family:"Arial","sans-serif";color:black'> <a href="mailto:rdxa-bod-bounces@rdxa.com">rdxa-bod-bounces@rdxa.com</a> <a href="mailto:[mailto:rdxa-bod-bounces@rdxa.com]">[mailto:rdxa-bod-bounces@rdxa.com]</a> <b>On Behalf Of </b><a href="mailto:brenthungate@yahoo.com">brenthungate@yahoo.com</a><br><b>Sent:</b> Wednesday, January 11, 2012 12:07 PM<br><b>To:</b> Paul Mackanos - K2DB; <a href="mailto:rdxa-bod@rdxa.com">rdxa-bod@rdxa.com</a><br><b>Subject:</b> Re: [Rdxa-bod] Did we do this ?</span><span style='color:black'><o:p></o:p></span></p></div></div><div><p class=MsoNormal style='background:white'><span style='color:black'> <o:p></o:p></span></p></div><div style='margin-bottom:12.0pt'><p class=MsoNormal style='margin-bottom:12.0pt;background:white'><span style='color:black'>Bill works for me if he accepts.<br><br>Brent <br><br>Sent from my Verizon Wireless Phone<br><br>----- Reply message -----<br>From: "Paul Mackanos - K2DB" <<a href="mailto:k2db@k2db.com" target="_blank">k2db@k2db.com</a>><br>Date: Wed, Jan 11, 2012 11:58<br>Subject: [Rdxa-bod] Did we do this ?<br>To: <<a href="mailto:rdxa-bod@rdxa.com" target="_blank">rdxa-bod@rdxa.com</a>><br><br>You are correct, it does say one other Director shall be designated, that<br>leave K1PY out, as he is not a director.<br><br>OK, I change my vote to Bill K2TER (if he will accept it.)<br><br><br><br>Paul K2DB<br><br><br><br>From: I. J. Goodman [<a href="mailto:af2k@juno.com" target="_blank">mailto:af2k@juno.com</a>] <br>Sent: Wednesday, January 11, 2012 11:52 AM<br>To: <a href="mailto:k2db@k2db.com" target="_blank">k2db@k2db.com</a><br>Subject: Re: [Rdxa-bod] Did we do this ?<br><br><br><br>I assumed it would have to be a current BoD member, and should<br><br>have probably been changed some time ago. But am not against<br><br>leaving things as is with K1PY. If the majority vote turns out to<br><br>be Change It, then K2TER would work best with close proximity<br><br>to the bank branch where account is located.<br><br><br><br> - Irv<br><br><br><br>On Wed, 11 Jan 2012 11:19:47 -0500 "Paul Mackanos - K2DB" <<a href="mailto:k2db@k2db.com" target="_blank">k2db@k2db.com</a>><br>writes:<br><br>I would vote that if it is in place all we need is for the BOD voting<br>members to approve it and have the secretary record it when the vote is<br>passed as a quorum.<br><br>We can do that on here as e-mail is an approved method of conducting BOD<br>business. The rest of you BOD and Officers may now vote.<br><br>Paul K2DB<br><br>I vote for Yes for Approval of K1PY staying on the clubs bank account.<br><br><br><br>From: I. J. Goodman [<a href="mailto:af2k@juno.com" target="_blank">mailto:af2k@juno.com</a>] <br>Sent: Wednesday, January 11, 2012 6:00 AM<br>To: <a href="mailto:k2db@k2db.com" target="_blank">k2db@k2db.com</a><br>Cc: <a href="mailto:AF2K@juno.com" target="_blank">AF2K@juno.com</a>; <a href="mailto:cshalvoy@att.net" target="_blank">cshalvoy@att.net</a>; <a href="mailto:K2DB@K2DB.com" target="_blank">K2DB@K2DB.com</a>;<br><a href="mailto:usafpilot@rochester.rr.com" target="_blank">usafpilot@rochester.rr.com</a>; <a href="mailto:mthazel2151@yahoo.com" target="_blank">mthazel2151@yahoo.com</a>; <a href="mailto:K2RNY@frontiernet.net" target="_blank">K2RNY@frontiernet.net</a>;<br><a href="mailto:K2TER@rochester.rr.com" target="_blank">K2TER@rochester.rr.com</a>; <a href="mailto:Scott@K2ZS.com" target="_blank">Scott@K2ZS.com</a>; <a href="mailto:BrentHungate@yahoo.com" target="_blank">BrentHungate@yahoo.com</a>;<br><a href="mailto:Doug.Stewart@itcmems.com" target="_blank">Doug.Stewart@itcmems.com</a>; <a href="mailto:ALesny@rochester.rr.com" target="_blank">ALesny@rochester.rr.com</a>; <a href="mailto:LBisha@rochester.rr.com" target="_blank">LBisha@rochester.rr.com</a>;<br><a href="mailto:brighten@rochester.rr.com" target="_blank">brighten@rochester.rr.com</a><br>Subject: Re: [Rdxa-bod] Did we do this ?<br><br><br><br>When I took on the position of Treasurer, succeeding WB2HJV, the alternate<br><br>individual who was designated to have signature authority and access to the<br><br>club's bank account became Vic Gauvin, K1PY. That authority took effect at<br><br>the bank in July 2007, and should be changed.<br><br><br><br> Irv ~ AF2K<br><br><br><br>On Wed, 11 Jan 2012 03:31:41 -0500 "Paul Mackanos - K2DB" <<a href="mailto:k2db@k2db.com" target="_blank">k2db@k2db.com</a>><br>writes:<br><br>ii. At the beginning of the term, one other Director shall be designated by<br>the Board to have signature authority and access to the Club accounts and<br>records should the Treasurer become incapacitated<br><br><br><br>Did we do this ?, and if we did, who is the lucky member? <br><br><br><br>Paul K2DB<br><br><br><br><br><br><br><br><br><br><o:p></o:p></span></p></div></div></div></div><p class=MsoNormal style='margin-bottom:12.0pt;background:white'><span style='color:black'><br>_______________________________________________<br>Rdxa-bod mailing list<br><a href="mailto:Rdxa-bod@rdxa.com">Rdxa-bod@rdxa.com</a><br><a href="http://mail.rdxa.com/mailman/listinfo/rdxa-bod_rdxa.com" target="_blank">http://mail.rdxa.com/mailman/listinfo/rdxa-bod_rdxa.com</a><br><br><o:p></o:p></span></p></div></div></div></div></body></html>