<html><body><div style="color:#000; background-color:#fff; font-family:verdana, helvetica, sans-serif;font-size:16px"><div dir="ltr" id="yui_3_16_0_1_1427052159651_2372">From a discussion with a member:<br></div><div id="yui_3_16_0_1_1427052159651_2395"><br></div><div id="yui_3_16_0_1_1427052159651_2396"><span id="yui_3_16_0_1_1427051374094_4523" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><font style="" id="yui_3_16_0_1_1427051374094_4522" class="" size="4"></font></span></div><div id="yui_3_16_0_1_1427052159651_2523" style="display:inline;" class=""><font style="" id="yui_3_16_0_1_1427051374094_4522" class="" size="4">The membership and all interested parties need to see the statement below.</font></div><div></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4521" dir="ltr"><div id="yui_3_16_0_1_1427052159651_2765"><span class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"></span></div><div id="yui_3_16_0_1_1427051374094_4528" style="display:inline;" class=""><br></div><div></div></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4520" dir="ltr"><span class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"></span></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4443" dir="ltr"><span class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"></span></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4454" dir="ltr"><span id="yui_3_16_0_1_1427051374094_4530" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><font style="" id="yui_3_16_0_1_1427051374094_4529" class="" size="4"><div id="yui_3_16_0_1_1427051374094_4531" style="display:inline;" class="">The KZYX </div> Bylaws </font></span></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4534" dir="ltr"><span id="yui_3_16_0_1_1427051374094_4533" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><font style="" id="yui_3_16_0_1_1427051374094_4532" class="" size="4">establish<div id="yui_3_16_0_1_1427051374094_4535" style="display:inline;" class="">ed</div> two committees<div id="yui_3_16_0_1_1427052159651_2772" style="display:inline;" class="">:</div></font></span></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4536" dir="ltr"><span class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><div style="display:inline;" class=""><font style="" class="" size="4"><br style="" class=""></font></div></span></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4539" dir="ltr"><span id="yui_3_16_0_1_1427051374094_4538" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><font style="" id="yui_3_16_0_1_1427051374094_4537" class="" size="4"><div style="display:inline;" class="">1-</div> the Executive Committee of officers and</font></span></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4542" dir="ltr"><span id="yui_3_16_0_1_1427051374094_4541" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><font style="" id="yui_3_16_0_1_1427051374094_4540" class="" size="4"><div style="display:inline;" class="">2-</div> an Audit Committee that picks the auditor of finances. </font></span></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4543" dir="ltr"><span class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><font style="" class="" size="4"><br style="" class=""></font></span></div><div id="yui_3_16_0_1_1427052159651_2532" style="" class="" dir="ltr"><span id="yui_3_16_0_1_1427052159651_2531" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><font id="yui_3_16_0_1_1427052159651_2530" style="" class="" size="4">The Bylaws also </font></span></div><div id="yui_3_16_0_1_1427052159651_2535" style="" class="" dir="ltr"><span id="yui_3_16_0_1_1427052159651_2534" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><font id="yui_3_16_0_1_1427052159651_2533" style="" class="" size="4">authorize<div style="display:inline;" class="">d</div> the Board to establish other standing committees. </font></span></div><div id="yui_3_16_0_1_1427052159651_2774" style="" class="" dir="ltr"><span class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><font style="" class="" size="4"><br style="" class=""></font></span></div><div id="yui_3_16_0_1_1427052159651_2711" style="" class="" dir="ltr"><span id="yui_3_16_0_1_1427052159651_2710" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><font id="yui_3_16_0_1_1427052159651_2709" style="" class="" size="4">Using that authority, the Board created<div id="yui_3_16_0_1_1427052159651_2857" style="display:inline;" class="">:</div></font></span></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4544" dir="ltr"><span id="yui_3_16_0_1_1427052159651_2778" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><font id="yui_3_16_0_1_1427052159651_2777" style="" class="" size="4"><div id="yui_3_16_0_1_1427052159651_2780" style="display:inline;" class="">1-</div> the Finance and </font></span></div><div id="yui_3_16_0_1_1427052159651_2776" style="" class="" dir="ltr"><span id="yui_3_16_0_1_1427052159651_2782" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><font id="yui_3_16_0_1_1427052159651_2781" style="" class="" size="4"><div id="yui_3_16_0_1_1427052159651_2860" style="display:inline;" class="">2- </div>Personnel Committees. [among others]<br></font></span></div><div id="yui_3_16_0_1_1427052159651_2775" style="" class="" dir="ltr"><span class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><font style="" class="" size="4"><br style="" class=""></font></span></div><div id="yui_3_16_0_1_1427052159651_2516" style="" class="" dir="ltr"><font id="yui_3_16_0_1_1427052159651_2515" style="" class="" size="4"><span id="yui_3_16_0_1_1427052159651_2514" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;">Later, in a separate policy,<div id="yui_3_16_0_1_1427052159651_2859" style="display:inline;" class=""> </div></span><span id="yui_3_16_0_1_1427052159651_2789" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;">the Board created<div style="display:inline;" class="">:</div></span></font></div><div id="yui_3_16_0_1_1427052159651_2513" style="" class="" dir="ltr"><font id="yui_3_16_0_1_1427052159651_2512" style="" class="" size="4"><span id="yui_3_16_0_1_1427052159651_2511" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><div id="yui_3_16_0_1_1427052159651_2862" style="display:inline;" class="">the Program Advisory Committee.<br style="" class=""></div></span></font></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4549" dir="ltr"><font style="" id="yui_3_16_0_1_1427051374094_4548" class="" size="4"><span id="yui_3_16_0_1_1427051374094_4547" class="" style="border-collapse:collapse;font-family:verdana, helvetica, sans-serif;"><div id="yui_3_16_0_1_1427052159651_2725" style="" class=""><br style="" class=""><span style="" class=""></span></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4546" dir="ltr"><span style="" class="" id="yui_3_16_0_1_1427051374094_4545">None of these committees is in operation at this time<div id="yui_3_16_0_1_1427052159651_2801" style="display:inline;" class=""> and have not been for </div>years.</span></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4550" dir="ltr"><span style="" class=""><br style="" class=""></span></div><span style="" id="yui_3_16_0_1_1427051374094_4554" class=""><div style="" class="" id="yui_3_16_0_1_1427051374094_4553" dir="ltr"><font style="" id="yui_3_16_0_1_1427051374094_4552" class=""><div id="yui_3_16_0_1_1427051374094_4551" style="font-size: large; display: inline;" class="">As a result of there being no committees, </div>all <div id="yui_3_16_0_1_1427052159651_2800" style="font-size: large; display: inline;" class="">KZYX </div>decisions regarding finance, programming and personnel are made by two people: the<div id="yui_3_16_0_1_1427052159651_2894" style="font-size:large;display:inline;" class=""> KZYX <br></div> GM and the<div id="yui_3_16_0_1_1427052159651_2802" style="font-size:large;display:inline;" class=""> KZYX Program Director,<font style="" id="yui_3_16_0_1_1427051374094_4552" class=""> no</font> check</div></font><font style="" id="yui_3_16_0_1_1427051374094_4552" class=""><div style="font-size: large; display: inline;" class=""></div><div id="yui_3_16_0_1_1427052159651_2804" style="font-size: large; display: inline;" class="">s</div> <div id="yui_3_16_0_1_1427052159651_2803" style="font-size: large; display: inline;" class="">and/or </div></font></div><div style="" class="" id="yui_3_16_0_1_1427051374094_4556" dir="ltr"><font id="yui_3_16_0_1_1427052159651_2718" style="" class="">balance<div style="font-size: large; display: inline;" class="">s, </div> on either of them.</font></div></span></span></font></div><div style="" class="" id="yui_3_16_0_1_1427052159651_2396"><br style="" class=""></div></div></body></html>