January 2019 - arrl-odv - reflector.arrl.org

[arrl-odv:27865] IN-Newsletter January 11 2019
by Pereira, Carla, KC1HSX 11 Jan '19

11 Jan '19

Please see this week's IN-Newsletter for the latest updates on what's going on around HQ. Happy Friday!

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[arrl-odv:27864] Conflict of Interest
by Pereira, Carla, KC1HSX 10 Jan '19

10 Jan '19

Dear Officers, Directors and Vice Directors of the ARRL: Attached is the Conflict of Interest Policy and form for 2019, per Bylaw 45. Please return the signed and dated form to me at your earliest convenience. You may email it back to me or hand it to me at next week's meeting. I've attached both Word and PDF versions for your convenience. Please let me know if you have any questions. Respectfully, Carla Pereira, KC1HSX Executive Assistant to Chief Executive Officer ARRL Newington, CT 06111 860-594-0242

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[arrl-odv:27863] ARRL Directors Workbook
by James Tiemstra 09 Jan '19

09 Jan '19

I just started to peruse the updated ARRL Directors Workbook that was posted to the ODV website yesterday and immediately noticed a couple of flaws. Section 1. seems to be missing a copy of the Bylaws, and Section 2. includes a Section 2.1-A, which is not identified in the table of contents. This seems to be a copy of what has become known as the code of conduct, which appears to have been edited, but still contains the Section 8. provisions suspended by the Board last January. I haven't yet gone through the remaining 13 sections, but suggest that somebody should if this is intended to be used as a reference guide for the new Directors upcoming orientation. 73, Jim Tiemstra, K6JAT Pacific Division Director

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[arrl-odv:27860] PSEWG Annual Report ans ARES updates
by Dale Williams 09 Jan '19

09 Jan '19

Fellow ODV members, Attached for your review is the Public Service Enhancement Working Group's 2018 Annual Report to the Programs and Services Committee. It includes the updated and revised ARES Strategic Plan and its Executive Summary. See you all next week. 73, Dale Williams WA8EFK Chair PSEWG

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[arrl-odv:27861] Public Relations Committee (PRC) Report
by n2cop＠ec.rr.com 09 Jan '19

09 Jan '19

Dear ODV Members: Attached is the Public Relations Committee (PRC) report. I am looking forward to seeing you all next week. Respectfully submitted, Bill Morine, N2COP Vice Director - Roanoke Division Board Liaison to the ARRL Public Relations Committee

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[arrl-odv:27859] Hudson Division report
by rjairam＠gmail.com 09 Jan '19

09 Jan '19

Many thanks to Vice-Director Hudzik for helping me put this together. 73 Ria, N2RJ Director, Hudson Division ARRL, The National Association for Amateur Radio +1.973-594-6275 n2rj(a)arrl.org

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[arrl-odv:27858] Great Lakes Div. Report
by Dale Williams 08 Jan '19

08 Jan '19

Fellow Board Members, attached is the Annual Report from the Great Lakes Division. I look forward to seeing you all next week. 73, Dale WA8EFK

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[arrl-odv:27842] Invitation to session on 2019-20 Plan -- 10 January 2019
by G Widin 08 Jan '19

08 Jan '19

On Wednesday, Diane Middleton sent out the Proposed 2019-2020 Plan in [arrl-odv:27835] Proposed 2019-2020 Plan She also mentioned that there would be an online meeting to allow discussion of the plan. I have been asked to administer the mechanics of that meeting. Each person must register individually,* in advance of the meeting.* Please do this soon, right now if you have a moment, using the registration form below. 73, Greg, K0GW *2019 Plan* Join us for a webinar on Jan 10, 2019 at 8:00 PM EST. Register now! <https://attendee.gotowebinar.com/register/1761832539518297601> 2019 Planning Session After registering, you will receive a confirmation email containing information about joining the webinar. View System Requirements <https://link.gotowebinar.com/help-system-requirements-attendees>

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[arrl-odv:27856] Logbook Update--Doc 19
by G Widin 08 Jan '19

08 Jan '19

Attached below is the LoTW report for 2018. I would be pleased to answer any questions concerning the material contained therein. 73, Greg Widin, K0GW 2018 Chair, Logbook Study Committee

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[arrl-odv:27855] PSC Report
by Rod Blocksome 08 Jan '19

08 Jan '19

Attached is the PSC report to the Board. It contains the report of the Education Subcommittee. Reports from the CAC, DXAC, and PSWEG are separately submitted by their board liaison and committee chair. 73's, Rod, K0DAS

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