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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><o:p> </o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo1'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>All of my Action Items from the January 10<sup>th</sup> BOD meeting are complete.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoListParagraphCxSpFirst style='margin-left:1.0in;text-indent:-.25in;mso-list:l2 level2 lfo1'><![if !supportLists]><span style='font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Membership purge <o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.5in;text-indent:-.25in;mso-list:l2 level3 lfo1'><![if !supportLists]><span style='background:yellow;mso-highlight:yellow'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='background:yellow;mso-highlight:yellow'>Action: Paul (K2DB) to execute purge plan. – </span><span style='background:lime;mso-highlight:lime'>COMPLETED 1/11/2012</span><span style='background:yellow;mso-highlight:yellow'><o:p></o:p></span></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.0in;text-indent:-.25in;mso-list:l2 level2 lfo1'><![if !supportLists]><span style='font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>RDXA Chat<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.5in;text-indent:-.25in;mso-list:l2 level3 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>This reflector had been found to be suboptimal and will be closed. <span style='background:lime;mso-highlight:lime'>RDXA Chat list was Closed on 1/11/2012</span><o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='text-indent:-.25in;mso-list:l2 level1 lfo1'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Field Day<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.0in;text-indent:-.25in;mso-list:l2 level2 lfo1'><![if !supportLists]><span style='font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Need to determine our approach<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.5in;text-indent:-.25in;mso-list:l2 level3 lfo1'><![if !supportLists]><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]>Club vote will be required<o:p></o:p></p><p class=MsoListParagraphCxSpMiddle style='margin-left:1.0in;text-indent:-.25in;mso-list:l2 level2 lfo1'><![if !supportLists]><span style='font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Informal poll of the board was near unanimous for casual operation.<o:p></o:p></p><p class=MsoListParagraphCxSpLast style='margin-left:1.0in;text-indent:-.25in;mso-list:l2 level2 lfo1'><![if !supportLists]><span style='font-family:"Courier New";background:yellow;mso-highlight:yellow'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='background:yellow;mso-highlight:yellow'>Action: Paul K2DB to take care of the Field Day Communication </span><span style='background:lime;mso-highlight:lime'>Field Day communication sent to club reflector on 1/11/2012</span><span style='background:yellow;mso-highlight:yellow'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.75in'><span style='background:yellow;mso-highlight:yellow'><o:p> </o:p></span></p><p class=MsoListParagraph>Job Descriptions – tabled – Discuss at the next meeting, see articles for review Article 3 section 1-7. <span style='background:lime;mso-highlight:lime'>It was un-tabled after the official meeting. Job descriptions sent to both BOD and Regular reflector on 1/11/2012<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo1'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Summary of discussion: Paul (K2DB) owns the key and would like to return the key’s distribution criteria to the match the original intent. I would expect Andrew to return the key to me on Tuesday at the meeting.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>My suggestion is that all of us go thru the minutes as supplied to us by the Secretary (K2TER), take care of our items as I have done above and send them to the <a href="mailto:rdxa-bod@rdxa.com">rdxa-bod@rdxa.com</a> list.<o:p></o:p></p><p class=MsoNormal>Hopefully Bill then will update the minutes and save us a bunch of time at the next BOD meeting, knowing what is done and what is not. Just a suggestion !!<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Paul - K2DB<o:p></o:p></p></div></body></html>