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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'>Yay – and thanks Cory for keeping the ‘I’s dotted and the Ts crossed. <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><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Although I’m not a director and don’t have a vote, I support the budget proposal as stated.<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><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Cheers,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Rob<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><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"'> PSDR [mailto:psdr-bounces@hamwan.org] <b>On Behalf Of </b>Cory (NQ1E)<br><b>Sent:</b> Tuesday, February 17, 2015 12:09 PM<br><b>To:</b> psdr@hamwan.org<br><b>Subject:</b> [HamWAN PSDR] VOTE: New annual budget and Cory for another term as director<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal>Hello,<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>I am running for another term as a director for HamWAN. Over the last year as director I have served as the FCC license trustee for our call sign K7WAN. I have also filled the roles typically associated with a secretary and treasurer by making sure our obligations to the state and federal governments are met as a non-profit organization.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>My duties also included getting us recognized as an official public charity with 501(c)3 status. As a result, you can now have your employer match your tax deductible donations to HamWAN if they offer that service. This also allows you to support us every time you shop at Amazon by bookmarking this link: <a href="http://smile.amazon.com/?tag=hamwan-20">http://smile.amazon.com/?tag=hamwan-20</a><o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>If you are one of the supporting members listed below, please vote YAY or NAY to having Cory Johnson NQ1E serve another one year term as director.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><p class=MsoNormal>In an attempt to keep the amount of vote traffic on this list to a minimum, I would also like to have the directors vote on a new annual budget using this thread. If you are one of the existing directors, please vote YAY or NAY to adopting the annual budget language listed below.<o:p></o:p></p><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>The majority of votes received within 7 days of this message will determine the outcome.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>Thank you,<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>-Cory Johnson NQ1E<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>my votes:<o:p></o:p></p></div><div><p class=MsoNormal>NQ1E for director: YAY<o:p></o:p></p></div><div><p class=MsoNormal>New annual budget: YAY<o:p></o:p></p><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>Annual Budget:<o:p></o:p></p></div><div><p class=MsoNormal>==========================================<o:p></o:p></p></div><div><p class=MsoNormal>Up to $200/year may be spent on the liability insurance coverage we need to host our equipment at certain third-party owned sites.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>Up to $200/year may be spent on internet hosting related expenses such as domain names, server hosting and certificates.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>Up to $200/year may be spent on miscellaneous administrative fees, including PO box rental as well as other fees required to keep our non-profit filings up to date.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>This budget replaces all existing ones and does not expire until a new one is approved. As provided in the HamWAN constitution, a separate vote must be held for incurring any other expenses over $100.<o:p></o:p></p></div><div><p class=MsoNormal>==========================================<o:p></o:p></p></div></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>Supporting Members:<o:p></o:p></p></div><div><p class=MsoNormal>==========================================<o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:9.5pt'>Bart Kus</span><o:p></o:p></p></div><div><p class=MsoNormal>Cory Johnson<span style='font-size:9.5pt'><br>Benjamin Krueger<br>Daniel Ransom<br>Nigel Vander Houwen<br>Robert Salsgiver<br>Ryan Turner<br>Thomas Sayles</span><o:p></o:p></p></div><div><div><p class=MsoNormal>==========================================<o:p></o:p></p></div></div><div><p class=MsoNormal><o:p> </o:p></p></div></div></div></body></html>