<html><body><div style="color:#000; background-color:#fff; font-family:bookman old style, new york, times, serif;font-size:12pt"><div style="RIGHT: auto"><SPAN style="RIGHT: auto">Fine by me as well as long as Bill accepts<VAR id=yui-ie-cursor></VAR>.</SPAN></div>
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<div style="RIGHT: auto"><SPAN style="RIGHT: auto">Mark (K2MTH)</SPAN></div>
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<DIV style="BORDER-BOTTOM: #ccc 1px solid; BORDER-LEFT: #ccc 1px solid; PADDING-BOTTOM: 0px; LINE-HEIGHT: 0; MARGIN: 5px 0px; PADDING-LEFT: 0px; PADDING-RIGHT: 0px; HEIGHT: 0px; FONT-SIZE: 0px; BORDER-TOP: #ccc 1px solid; BORDER-RIGHT: #ccc 1px solid; PADDING-TOP: 0px" class=hr contentEditable=false readonly="true"></DIV><B><SPAN style="FONT-WEIGHT: bold">From:</SPAN></B> Larry Brightenfield <W2LB@Rochester.RR.com><BR><B><SPAN style="FONT-WEIGHT: bold">To:</SPAN></B> rdxa-bod@rdxa.com <BR><B><SPAN style="FONT-WEIGHT: bold">Sent:</SPAN></B> Wednesday, January 11, 2012 12:13 PM<BR><B><SPAN style="FONT-WEIGHT: bold">Subject:</SPAN></B> Re: [Rdxa-bod] Did we do this ?<BR></FONT><BR>
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<div class=yiv1708832367MsoNormal><SPAN style="FONT-FAMILY: 'sans-serif'; COLOR: #1f497d; FONT-SIZE: 11pt">If Bill accepts, I would go along with him.</SPAN></div>
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<div class=yiv1708832367MsoNormal><SPAN style="FONT-FAMILY: 'sans-serif'; COLOR: #1f497d; FONT-SIZE: 11pt">Larry</SPAN></div>
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<div class=yiv1708832367MsoNormal><B><SPAN style="FONT-FAMILY: 'sans-serif'; FONT-SIZE: 10pt">From:</SPAN></B><SPAN style="FONT-FAMILY: 'sans-serif'; FONT-SIZE: 10pt"> rdxa-bod-bounces@rdxa.com [mailto:rdxa-bod-bounces@rdxa.com] <B>On Behalf Of </B>brenthungate@yahoo.com<BR><B>Sent:</B> Wednesday, January 11, 2012 12:07 PM<BR><B>To:</B> Paul Mackanos - K2DB; rdxa-bod@rdxa.com<BR><B>Subject:</B> Re: [Rdxa-bod] Did we do this ?</SPAN></div></DIV>
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<div style="MARGIN-BOTTOM: 12pt" class=yiv1708832367MsoNormal>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" rel=nofollow target=_blank ymailto="mailto:k2db@k2db.com">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" rel=nofollow target=_blank ymailto="mailto:rdxa-bod@rdxa.com">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" rel=nofollow target=_blank ymailto="mailto:af2k@juno.com">mailto:af2k@juno.com</A>] <BR>Sent: Wednesday, January 11, 2012 11:52 AM<BR>To: <A
href="mailto:k2db@k2db.com" rel=nofollow target=_blank ymailto="mailto:k2db@k2db.com">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" rel=nofollow target=_blank ymailto="mailto:k2db@k2db.com">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" rel=nofollow target=_blank ymailto="mailto:af2k@juno.com">mailto:af2k@juno.com</A>] <BR>Sent: Wednesday, January 11, 2012 6:00 AM<BR>To: <A href="mailto:k2db@k2db.com" rel=nofollow target=_blank ymailto="mailto:k2db@k2db.com">k2db@k2db.com</A><BR>Cc: <A href="mailto:AF2K@juno.com" rel=nofollow target=_blank ymailto="mailto:AF2K@juno.com">AF2K@juno.com</A>; <A href="mailto:cshalvoy@att.net" rel=nofollow target=_blank ymailto="mailto:cshalvoy@att.net">cshalvoy@att.net</A>; <A href="mailto:K2DB@K2DB.com" rel=nofollow target=_blank ymailto="mailto:K2DB@K2DB.com">K2DB@K2DB.com</A>;<BR><A href="mailto:usafpilot@rochester.rr.com" rel=nofollow target=_blank
ymailto="mailto:usafpilot@rochester.rr.com">usafpilot@rochester.rr.com</A>; <A href="mailto:mthazel2151@yahoo.com" rel=nofollow target=_blank ymailto="mailto:mthazel2151@yahoo.com">mthazel2151@yahoo.com</A>; <A href="mailto:K2RNY@frontiernet.net" rel=nofollow target=_blank ymailto="mailto:K2RNY@frontiernet.net">K2RNY@frontiernet.net</A>;<BR><A href="mailto:K2TER@rochester.rr.com" rel=nofollow target=_blank ymailto="mailto:K2TER@rochester.rr.com">K2TER@rochester.rr.com</A>; <A href="mailto:Scott@K2ZS.com" rel=nofollow target=_blank ymailto="mailto:Scott@K2ZS.com">Scott@K2ZS.com</A>; <A href="mailto:BrentHungate@yahoo.com" rel=nofollow target=_blank ymailto="mailto:BrentHungate@yahoo.com">BrentHungate@yahoo.com</A>;<BR><A href="mailto:Doug.Stewart@itcmems.com" rel=nofollow target=_blank ymailto="mailto:Doug.Stewart@itcmems.com">Doug.Stewart@itcmems.com</A>; <A href="mailto:ALesny@rochester.rr.com" rel=nofollow target=_blank
ymailto="mailto:ALesny@rochester.rr.com">ALesny@rochester.rr.com</A>; <A href="mailto:LBisha@rochester.rr.com" rel=nofollow target=_blank ymailto="mailto:LBisha@rochester.rr.com">LBisha@rochester.rr.com</A>;<BR><A href="mailto:brighten@rochester.rr.com" rel=nofollow target=_blank ymailto="mailto:brighten@rochester.rr.com">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" rel=nofollow target=_blank ymailto="mailto:k2db@k2db.com">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><BR></div></DIV></DIV></DIV><BR>_______________________________________________<BR>Rdxa-bod mailing list<BR><A href="mailto:Rdxa-bod@rdxa.com" ymailto="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><BR></DIV></DIV></div></body></html>