January 2018 - arrl-odv - reflector.arrl.org

[arrl-odv:26932] Travel for this week's Board meeting
by Henderson, Dan N1ND 15 Jan '18

15 Jan '18

As an FYI - the weather forecast for Tuesday afternoon/evening into Wednesday early/morning is for a small accumulation of snow in the 3" to 5" range, beginning around 3:00 PM Tuesday and continuing overnight through the morning commute on Wednesday. Such a small accumulation and timing shouldn't impact your air travel. However, if it does please be in contact with Carla should flights be significantly changed or cancelled so she can work with you and the hotel. If you are driving in, they do a fairly good job of snow removal on the main highways but use caution. For those coming in for the Wednesday orientation, we will be flexible with the time schedule as warranted. Thanks and safe travel to all. 73 Dan Henderson, N1ND Assistant Secretary - American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson(a)arrl.org<mailto:dhenderson@arrl.org>

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[arrl-odv:26931] Marriott Shuttle Hours
by Pereira, Carla, KC1HSX 15 Jan '18

15 Jan '18

Dear Members of the ODV: The Marriott Airport shuttle does not run between midnight and 4:30am. If you arrive during that time, please use a cab service, and submit the receipt with your expenses. Respectfully, Carla Pereira, KC1HSX Assistant to CEO Tom Gallagher NY2RF ARRL, the National Association for Amateur Radio(tm) Tel:1-860-594-0242<tel:1-860-594-0242> Fax:1-860-594-0259 cpereira(a)arrl.org<mailto:cpereira@arrl.org>

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[arrl-odv:26930] Document #10 - Executive Commitee Report to the Board
by k5ur＠aol.com 15 Jan '18

15 Jan '18

Hi all: Please find attached the Executive Committee Report to the Board. 73 Rick - K5UR ...

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[arrl-odv:26929] Document #2 - President's Report
by k5ur＠aol.com 15 Jan '18

15 Jan '18

Hi all: Please find attached the President's Report to the Board. I look forward to seeing everyone soon. 73 Rick - K5UR ... ...

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[arrl-odv:26928] Letter to BOD dated 1-12-18
by k6jat 13 Jan '18

13 Jan '18

Please read the attached letter to the BOD. Thank you and 73, Jim

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[arrl-odv:26927] Marriott Room Confirmation and Travel
by Pereira, Carla, KC1HSX 12 Jan '18

12 Jan '18

Dear Officers, Directors and Vice Directors of the ARRL: Attached is an alphabetical list with your room confirmation numbers. Please double check your arrival and departure dates and contact me immediately if they are not correct. (For those who've not responded, I have used the hotel's check-in/check-out times. Please contact me directly if you have updated travel times.) Also attached are directions for calling the Marriott airport shuttle, as well as the shuttle schedule between the Marriott and HQ. Please contact me if you have any questions. Safe travels. Respectfully, Carla Carla Pereira, KC1HSX Assistant to CEO Tom Gallagher NY2RF ARRL, the National Association for Amateur Radio(tm) Tel:1-860-594-0242<tel:1-860-594-0242> Fax:1-860-594-0259 cpereira(a)arrl.org<mailto:cpereira@arrl.org>

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[arrl-odv:26926] Report of the Chief Financial Officer
by Shelley, Barry, N1VXY 12 Jan '18

12 Jan '18

Good Afternoon: Enclosed is the report of the Chief Financial Officer for the 2018 Annual Meeting of the ARRL Board. The financial reports are included as Addendum #1. If you have any questions about the report prior to the meeting, please let me know. As always, the financial and operational information included in this report should be considered "Board Confidential" and not distributed outside the meeting attendees. We will make our annual audited financial statements public later this year after the completion of the work by our independent accounting firm. 73, Barry J. Shelley, N1VXY Chief Financial Officer ARRL, Inc. The national association for Amateur Radio (860) 594-0212 www.arrl.org

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[arrl-odv:26925] In News January 12 2018
by Pereira, Carla, KC1HSX 12 Jan '18

12 Jan '18

Please see this week's In Newsletter, attached. Also attached is a lovely letter from the Town of Newington, thanking us for our holiday donations. Happy Friday! Carla Pereira, KC1HSX Assistant to CEO Tom Gallagher NY2RF ARRL, the National Association for Amateur Radio(tm) Tel:1-860-594-0242<tel:1-860-594-0242> Fax:1-860-594-0259 cpereira(a)arrl.org<mailto:cpereira@arrl.org>

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[arrl-odv:26924] EMC Committee Report - Document #16
by Kermit Carlson 11 Jan '18

11 Jan '18

Dear Colleagues , Please find attached Document #16 the EMC Committee report in twoPDF files. The first file contains the report itself and the second file contains the Appendices. Respectfully Submitted, Kermit Carlson W9XA ARRL EMC Committee Chairman ATTACH: DOC#16-EMC COMMITTEE REPORT DOC#16-EMC COMMITTEE REPORT APPENDICES

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[arrl-odv:26923] ARRLF nomination
by Tom Frenaye 11 Jan '18

11 Jan '18

This is a motion/nomination to re-elect three ARRL Foundation Directors. -- Tom ===== e-mail: k1ki(a)arrl.org President, ARRL Foundation http://www.arrl.org/arrlf/ Tom Frenaye, K1KI, P O Box J, West Suffield CT 06093 Phone: 860-668-5444

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