MEMO FOR RECORD

TINGSTAD ON BOARD OF DIRECTORS

            As a result of Col Don Kelly taking a PCA from the 55^th Wing to US Strategic Command at Offutt AFB, he had to relinquish his position as an active duty Wing representative on the Association Board of Directors in late July 2007.

            Subsequently, LtCol Brian Tingstad volunteered to serve on the BoD in the created vacancy. His was nominated by the 55^th Wing Commander, Col (BGen sel) James Jones to Pres Jim Thomas.

            IAW Association Bylaw 3.1.1, the president submitted the nomination to the members of the BoD for approval via e-mail on 16 August.

            The vote for approval was unanimous through e-mails and verbal assents 16-19 August.

Respectfully submitted,

 Max R. Moore

Max R. Moore
Secretary 55^th SRW Association                                                                  22 August 2007