June 2018 - arrl-odv - reflector.arrl.org

[arrl-odv:27281] Advance Notification Announcement - Second Meeting ARRL Board of Directors - July 2018
by Henderson, Dan N1ND 06 Jul '18

06 Jul '18

Please find attached the Advance Notification Announcement for the Second Meeting of the ARRL Board of Directors. The meeting will begin at 9:00 AM on Friday July 20, 2018 at the Hartford/Windsor Airport Marriott at 88 Day Hill Rd., Windsor, Connecticut. The official announcement will be sent to participants thirty days before the meeting. Also, please find attached the hotel accommodation form for the meeting. These need to be completed and returned to Carla Pereira, KC1HSX, at cpereira(a)arrl.org<mailto:cpereira@arrl.org> no later than close of business on Tuesday July 3, 2018. Note that all written committee/officer reports are due to Carla by Thursday July 5, 2018 to allow for preparation of the Board meeting books for participants. Thanks and see you in July! 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:27241] Interim Report of the CEO Search Committee - 5/15/18
by Niswander, Rick 04 Jul '18

04 Jul '18

ODV: The CEO Search Committee (N2ZZ, K5RAV, K7GM, W9XA, and K0GW) met by phone on Tuesday night, May 14. The primary purpose of the meeting was to review resumes received to date. As of 5/14/18, the committee received 39 resumes. There is one resume in process which has not been distributed and was not reviewed. We expect at least a few additional resumes to be received by the end of the month. The committee reviewed the 39 resumes and selected 9 individuals, each to be interviewed by telephone by two members of the committee. Those interviews should occur over the next three weeks or so depending on schedules. The committee will meet by phone again the week of June 4 to (a) review additional resumes and (b) to discuss results of the telephone interviews as of that date. The review of the additional resumes may or may not result in additional telephone interviews being conducted. The committee will meet again by telephone the week of June 18 to discuss the results of all the telephone interviews and to select the 2-4 individuals who will be interviewed in person. The in-person interviews will likely occur during the week of the July Board meeting, but could occur earlier. Finally, many of you will be in attendance at Dayton. The committee would like to suggest that, if individuals approach you in the booth or elsewhere and inquire about the search, you mention that (a) a search committee is in the process of reviewing applicants and (b) if they, or someone they know, have an interest in the position the individual should submit their resume and cover letter by the May 31 preferred submission date. Rick, K7GM Frederick (Rick) Niswander, Ph.D., CPA, CGMA Vice Chancellor for Administration and Finance East Carolina University Greenville, NC 27858

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[arrl-odv:27305] In Newsletter June 29 2018
by Pereira, Carla, KC1HSX 29 Jun '18

29 Jun '18

Attached is this week's news, featuring summaries from Field Day 2018. Happy Friday!

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[arrl-odv:27303] Accommodation Form
by Pereira, Carla, KC1HSX 28 Jun '18

28 Jun '18

Dear Members of the ODV, Attached is the accommodation form for the July Board meeting. Please return it to me by end of day Monday, July 2 (if you have not already sent it.) The final count is due to the Marriott on Tuesday morning, so please be sure I have your information before then. If I do not receive your accommodation form by Monday afternoon, your room will be reserved for July 19 - 22. Respectfully, Carla Carla Pereira, KC1HSX Assistant to CEO ARRL Newington, CT 06111 860-594-0242

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[arrl-odv:27302] Convention Program Manager
by Middleton, Diane, W2DLM (CFO) 28 Jun '18

28 Jun '18

All- In order to better centralize our member contact travel and participation at hamfest and conventions, Gail Iannone, our Convention Program Manager, will be moving upstairs and reporting directly to Bob Inderbitzen. The change will be effective Monday, July 2. All of her contact information will remain the same. Thank you. Diane Middleton, W2DLM Chief Financial Officer American Radio Relay League, Inc. 225 Main Street Newington, CT 06111 (860) 594-0225

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[arrl-odv:27292] CALL FOR ARRL SECOND BOARD MEETING - 2018
by Henderson, Dan N1ND 27 Jun '18

27 Jun '18

As directed by the Secretary, and per the AA/BL, please find attached the formal call for the ARRL Board of Directors Second Meeting and the draft agenda for same. Also, please find attached 3 motions to amend the AA/BL approved by the Executive Committee in April for consideration by the full Board at the meeting. These have been previously announced and meet the criteria for consideration under the 2/3's majority for passage. Everyone have a safe trip in and see you next month. 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:27300] In-Newsletter June 22 2018
by Pereira, Carla, KC1HSX 22 Jun '18

22 Jun '18

Please see this week's In-Newsletter, attached, and be sure to check out the links! Have a great weekend!

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[arrl-odv:27297] Senate NDAA
by Mike Lisenco N2YBB 19 Jun '18

19 Jun '18

Good Day ODV- Last night the Senate approved their version of the NDAA. As expected, ARPA was not included in that bill. We planned for that occurrence as we knew that attaching to the Senate was a “no-go” due to our old friend, Sen. Nelson. The Bill now goes to conference committee, where a small group of conferees will hash out the detail of the final bill. Our sponsors in the House are working hard to get the conferees to adopt our version of the House NDAA bill. We stand a much better chance of it getting through the committee. I will continue to update you as things progress. 73 de Mike N2YBB

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[arrl-odv:27291] (no subject)
by Greg Sarratt 17 Jun '18

17 Jun '18

http://verify.aerodronesolution.com Greg Sarratt

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[arrl-odv:27290] In Newsletter June 15 2018
by Pereira, Carla, KC1HSX 14 Jun '18

14 Jun '18

Attached is this week's In Newsletter. Have a great weekend! Carla

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