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<DIV>Guess I spoke too soon, blame it on 36 e-mails in this
flurry. I'll vote for Bill as well.</DIV>
<DIV> </DIV>
<DIV>W2BSN</DIV>
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<DIV style="FONT: 10pt arial">----- Original Message ----- </DIV>
<DIV
style="FONT: 10pt arial; BACKGROUND: #e4e4e4; font-color: black"><B>From:</B>
<A title=mthazel2151@yahoo.com href="mailto:mthazel2151@yahoo.com">Mark T
Hazel</A> </DIV>
<DIV style="FONT: 10pt arial"><B>To:</B> <A title=Rdxa-bod@rdxa.com
href="mailto:Rdxa-bod@rdxa.com">Rdxa-bod@rdxa.com</A> </DIV>
<DIV style="FONT: 10pt arial"><B>Sent:</B> Wednesday, January 11, 2012 12:54
PM</DIV>
<DIV style="FONT: 10pt arial"><B>Subject:</B> Re: [Rdxa-bod] Did we do this
?</DIV>
<DIV><BR></DIV>
<DIV
style="BACKGROUND-COLOR: #fff; FONT-FAMILY: bookman old style, new york, times, serif; COLOR: #000; 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>
<DIV style="RIGHT: auto"><SPAN style="RIGHT: auto"></SPAN> </DIV>
<DIV style="RIGHT: auto"><SPAN style="RIGHT: auto">Mark (K2MTH)</SPAN></DIV>
<DIV><BR></DIV>
<DIV
style="FONT-FAMILY: bookman old style, new york, times, serif; FONT-SIZE: 12pt">
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style="FONT-FAMILY: times new roman, new york, times, serif; FONT-SIZE: 12pt"><FONT
size=2 face=Arial>
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class=hr contentEditable=false readonly="true"></DIV><B><SPAN
style="FONT-WEIGHT: bold">From:</SPAN></B> Larry Brightenfield <<A
href="mailto:W2LB@Rochester.RR.com">W2LB@Rochester.RR.com</A>><BR><B><SPAN
style="FONT-WEIGHT: bold">To:</SPAN></B> <A
href="mailto:rdxa-bod@rdxa.com">rdxa-bod@rdxa.com</A> <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>
<DIV class=yiv1708832367MsoNormal><SPAN
style="FONT-FAMILY: 'sans-serif'; COLOR: #1f497d; FONT-SIZE: 11pt"></SPAN> </DIV>
<DIV class=yiv1708832367MsoNormal><SPAN
style="FONT-FAMILY: 'sans-serif'; COLOR: #1f497d; FONT-SIZE: 11pt">Larry</SPAN></DIV>
<DIV class=yiv1708832367MsoNormal><SPAN
style="FONT-FAMILY: 'sans-serif'; COLOR: #1f497d; FONT-SIZE: 11pt"></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"> <A
href="mailto:rdxa-bod-bounces@rdxa.com">rdxa-bod-bounces@rdxa.com</A>
[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>
<DIV class=yiv1708832367MsoNormal> </DIV>
<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>
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