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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal>You are correct, it does say<span style='color:#1F497D'> </span><b><span style='font-size:12.0pt'>one other Director shall be designated, </span></b><span style='font-size:12.0pt'>that leave K1PY out, as he is not a director.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>OK, I change my vote to Bill K2TER (if he will accept it.)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>Paul K2DB</span><span style='color:#1F497D'><o:p></o:p></span></p><p class=MsoNormal><span style='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"'> I. J. Goodman [mailto:af2k@juno.com] <br><b>Sent:</b> Wednesday, January 11, 2012 11:52 AM<br><b>To:</b> k2db@k2db.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><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>I assumed it would have to be a current BoD member, and should<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>have probably been changed some time ago. But am not against<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>leaving things as is with K1PY. If the majority vote turns out to<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>be Change It, then K2TER would work best with close proximity<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>to the bank branch where account is located.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'> - Irv<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>On Wed, 11 Jan 2012 11:19:47 -0500 "Paul Mackanos - K2DB" <<a href="mailto:k2db@k2db.com">k2db@k2db.com</a>> writes:<o:p></o:p></span></p></div><blockquote style='border:none;border-left:solid black 1.5pt;padding:0in 0in 0in 8.0pt;margin-left:7.5pt;margin-top:5.0pt;margin-bottom:5.0pt'><p class=MsoNormal><span style='color:#1F497D'>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.<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>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.<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>Paul K2DB<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>I vote for Yes for Approval of K1PY staying on the clubs bank account.<o:p></o:p></span></p><p class=MsoNormal><span style='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"'> I. J. Goodman [mailto:af2k@juno.com] <br><b>Sent:</b> Wednesday, January 11, 2012 6:00 AM<br><b>To:</b> k2db@k2db.com<br><b>Cc:</b> AF2K@juno.com; cshalvoy@att.net; K2DB@K2DB.com; usafpilot@rochester.rr.com; mthazel2151@yahoo.com; K2RNY@frontiernet.net; K2TER@rochester.rr.com; Scott@K2ZS.com; BrentHungate@yahoo.com; Doug.Stewart@itcmems.com; ALesny@rochester.rr.com; LBisha@rochester.rr.com; brighten@rochester.rr.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><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>When I took on the position of Treasurer, succeeding WB2HJV, the alternate<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>individual who was designated to have signature authority and access to the<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>club's bank account became Vic Gauvin, K1PY. That authority took effect at<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>the bank in July 2007, and should be changed.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'> Irv ~ AF2K<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'>On Wed, 11 Jan 2012 03:31:41 -0500 "Paul Mackanos - K2DB" <<a href="mailto:k2db@k2db.com">k2db@k2db.com</a>> writes:<o:p></o:p></span></p></div><blockquote style='border:none;border-left:solid black 1.5pt;padding:0in 0in 0in 8.0pt;margin-left:7.5pt;margin-top:5.0pt;margin-bottom:5.0pt'><p class=MsoNormal><span style='font-size:10.0pt'>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<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt'><o:p> </o:p></span></p><p class=MsoNormal>Did we do this ?, and if we did, who is the lucky member? <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Paul K2DB<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'> <o:p></o:p></span></p></div></blockquote><div><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Times New Roman","serif"'> <o:p></o:p></span></p></div></blockquote></div></body></html>