January 2014 - arrl-odv - reflector.arrl.org

[arrl-odv:22293] Hudson Division Report to the Board
by Mike Lisenco N2YBB 11 Jan '14

11 Jan '14

Good morning, Attached is the Hudson Division report to the Board. 73, Mike - - - - - - - - - - - - - - - Mike Lisenco, N2YBB Director, Hudson Division ARRL - The national association for Amateur Radio™ 917-865-3538 n2ybb(a)arrl.org

1 0

[arrl-odv:22292] Rocky Mountain Division report to the Board
by Brian Mileshosky 11 Jan '14

11 Jan '14

Greetings - Please find attached the Rocky Mountain Division's annual report to the board. Vice-Director Dwayne Allen WY7FD and I are happy to answer any questions on-list, off-list, or in-person at the meeting. 73, Brian N5ZGT ARRL Director, Rocky Mountain Division

1 0

[arrl-odv:22291] Doc #25, Ad-Hoc Committee on Youth in the Second Century
by Brian Mileshosky 11 Jan '14

11 Jan '14

Greetings - Please find attached document #25, report of the ad-hoc Committee on Youth in the Second Century. I'm happy to answer any questions on-list, off-list, or in-person at the meeting. 73, Brian N5ZGT ARRL Director, Rocky Mountain Division

1 0

[arrl-odv:22290] Historical Committee Report Doc #22
by John Bellows 10 Jan '14

10 Jan '14

The Historical Committee Report to the Board for the January 2014 Board Meeting is attached 73, Jay, KØQB

1 0

[arrl-odv:22289] COO Board Report
by Kramer, Harold, WJ1B 10 Jan '14

10 Jan '14

Attached is the Report of the Chief Operating Officer - Document #8. See everyone next week. 73, Harold Harold Kramer, WJ1B Chief Operating Officer ARRL -the national association for Amateur Radio 225 Main Street Newington, CT 06111 (860) 594 -0220 www.arrl.org<http://www.arrl.org>

1 0

[arrl-odv:22288] Document #10 - Development Report to the Board
by Hobart, Mary K1MMH 10 Jan '14

10 Jan '14

Good afternoon, Attached is my Development report to the Board along with two spreadsheets detailing 2013 Development Revenue and the December 2013 monthly financial report for the Second Century Campaign. I will be happy to answer any questions you have prior to or during the Board meeting next week. Have a good weekend and travel safely next week! 73, Mary, K1MMH ARRL Chief Development Officer The ARRL Second Century Campaign is underway to build the ARRL Endowment for ARRL's second hundred years. Your generous support of this campaign to add $10 million to secure ARRL's financial future is vital to the organization's financial health in the coming years. For more information on how you can participate, contact me at by email at mhobart(a)arrl.org or by telephone at 860-729-1031. Thank you.

1 0

[arrl-odv:22287] CEO Report to the Board
by Sumner, Dave, K1ZZ 10 Jan '14

10 Jan '14

Here is my report for Board consideration next week. If any questions occur to you prior to the meeting, please ask. I will be in Washington Monday and Tuesday of next week but expect to have email access most of the time. 73, Dave Sumner, K1ZZ

1 0

[arrl-odv:22286] Marriott Confirm #'s
by Kustosik, Lisa, KA1UFZ 10 Jan '14

10 Jan '14

Sincerely, Lisa Lisa Kustosik, KA1UFZ Assistant to the CEO / Meeting Planner ARRL--The National Association for Amateur Radio 225 Main Street Newington, CT 06111 Tel: 860-594-0245 --- Fax: 860-594-0259 email: lkustosik(a)arrl.org

1 0

[arrl-odv:22284] Re: Centennial PowerPoint Version B
by Kramer, Harold, WJ1B 10 Jan '14

10 Jan '14

Hi, Oops.... Version B is too large a file to go through our email. Version B contains all of Version A along with additional information about on -air activities and the regional conventions. You can download it after we get it posted to the website. Or, we can give it to you on a flash drive. We will have some copies available on flash drives for Board Members. If someone has a dire need for the expanded version right now , let me know and we can work something out. 73, Harold Harold Kramer, WJ1B Chief Operating Officer ARRL -the national association for Amateur Radio 225 Main Street Newington, CT 06111 (860) 594 -0220 www.arrl.org<http://www.arrl.org>

2 1

[arrl-odv:22283] Erratum to Report of the General Counsel to the Board of Directors
by Chris Imlay 10 Jan '14

10 Jan '14

At pages 26, 27 and 28 of Document 12, my Report to the Board distributed electronically yesterday, there appears a discussion of a weapons and alcohol policy for ARRL Field Organization activities and ARRL-sponsored operating events. I included this discussion in my Board report because it was my assumption that the Executive Committee had completed its discussion of this matter and had reached no consensus or resolution. Because in my view this issue has liability ramifications for our organization, I felt that the matter should at least be brought to the Board's attention before letting it drop. I have today heard from a member of the Executive Committee who informs me that it is his view, and, he believes, the view of some other EC members as well, that the issue is still before the EC, and that it will be taken up again at a future Executive Committee meeting. That being the case, I was mistaken about the status of this matter, and therefore it was ill-advised of me to unilaterally raise the issue with the full Board -- and well beyond my authority to have done so. So, please consider that portion of my Report to the Board as an informational item only; one which apparently will be taken up by the next Executive Committee at a future time. I apologize for any confusion that I may have caused in this respect. 73, Chris W3KD Christopher D. Imlay Booth, Freret, Imlay & Tepper. P.C. 14356 Cape May Road Silver Spring, Maryland 20904-6011 (301) 384-5525 telephone (301) 384-6384 facsimile W3KD(a)ARRL.ORG

1 0