04241001-03
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From: MaxMoore55@aol.com [mailto:MaxMoore55@aol.com]
Sent: Thursday, April 24, 2003 10:01 AM

Subject: MEMO FOR RECORD 04241001-03

Active Duty Board of Director Members

Active duty Board of Directors member LtCol Kermit Neal had a PCA from the 55^th Wing on 16 April and moved off the BOD. Subsequently, Capt Beth Kelley, Chief of the 55^th Wing Personal Affairs office, and LtCol Will Hampton, commander of the 338 Combat Training Sqd were proposed to be nominated as the active duty volunteers for the BoD.

Pres Ernst submitted the names to BGen TC Jones, the 55^th Wing commander, for his nomination per Bylaw 3.1.1. BGen Jones formally did so on 17 April.

The Board of Directors members approved the nominations via e-mail voting 19-21 April. The vote in favor was unanimous.

Respectfully sumbmitted,

Max R. Moore
Secretary
24 April 2003