June 2022 - arrl-odv - reflector.arrl.org

[arrl-odv:33756] Friendly Reminder
by Middleton, Diane, W2DLM (CFO) 02 Jun '22

02 Jun '22

Good afternoon, As travel is now picking up, I would like to remind everyone that ARRL does not cover room service unless you are in quarantine. Thank you. Diane Middleton, W2DLM Chief Financial Officer ARRL, The National Association for Amateur Radio(r) 225 Main Street Newington, CT 06111 (860)594-0225 [cid:image001.png@01D87683.89761440]

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[arrl-odv:33752] Original Investment Management Committee Assignments Completed; Permanent IMC Now In Place
by Morine, Bill, N2COP (VD, RK) 02 Jun '22

02 Jun '22

Dear ODV Members: The original Investment Management Committee (IMC) finished its final tasks this past week with the acceptance of appointments by three ARRL members who will serve as external members to the permanent IMC. Also completed was a signed agreement with the selected Outside Chief Investment Officer (OCIO), CAPTRUST. The original IMC has been disbanded and the permanent IMC is now in place headed by Treasurer John Sager, WJ7S, as Chairman. The new external IMC members and their terms of office are: Kevin Grant, W1OM, a one year term Steve Fusi, KC1OP, a three year term Mike Elliott, KK1MM, a five year term All terms of office for external members began June 1. Like Treasurer Sager, Kevin Grant and Steve Fusi each hold a Chartered Financial Analyst(r) (CFA(r)) designation. Kevin has served as Chairman of the Investment Committee of the University of Hartford, which has a portfolio in the $200 million range. He was also a portfolio manager at Fidelity Investments. Likewise, Steve Fusi has served as Chairman of the Investment Management Committee at Boston's Wentworth Institute, which has a portfolio around $150 million. Rounding out the external member team is Mike Elliott who holds the Accredited Investment Fiduciary(r) (AIF(r)) and Accredited Investment Fiduciary Analyst(r) (AIFA(r)) designations. Mike is US treasurer of an international engineering company. Of note is that the ARRL's lead partner at CAPTRUST, Jon Strickland, also holds the AIF(r) designation. President Roderick has appointed New England Director Fred Kemmerer, AB1OC, and me to serve on the permanent IMC. Appreciation goes to Directors McIntyre, Stratton and Williams, former Treasurer Niswander, former Director Hopengarten and ex officio member CEO Minster who all worked tirelessly over the past 15 months to help ARRL adopt a sound and responsible non-profit portfolio management system. A formal report from the original IMC will be filed with the July board meeting. 73 de Bill Morine, N2COP Chairman - original Investment Management Committee

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[arrl-odv:33748] SEAPAC
by Mark J Tharp 02 Jun '22

02 Jun '22

For all headed out here to the wild west this weekend, safe travels. Attached is the latest version of the event newsletter. The typo was already pointed out. :) 73.. Mark, HDX

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[arrl-odv:33751] Out of pocket
by Minster, David NA2AA (CEO) 01 Jun '22

01 Jun '22

Good afternoon everyone. I will be traveling out to SEA-PAC tomorrow, attending the show through Sunday, and will be out of the office Monday and Tuesday (return trip and anniversary!) If you need my attention on something immediately, the best way to reach me is to shoot me a text message to my phone @ 201-303-1818 I do have Outlook on my phone, but frankly with all the email traffic I get, trying to go through all of it on the iPhone client while at a show is not easy. Thanks. David

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[arrl-odv:33750] Advance Notice of 2022 Second Annual Board Meeting
by Martin, Sabrina 01 Jun '22

01 Jun '22

Dear Officers, Directors, and Vice Directors of the ARRL: On behalf of the Secretary, I am sending you the attached Advance Notice of the 2022 Second Annual Board Meeting with an accommodation form. Please note that the fillable accommodation form must be returned no later than Friday, June 17, 2022. Also attached is a preliminary pro forma agenda for your review. The full agenda will be circulated later with the formal meeting notice. Please be reminded that if you have a motion for amending the Articles of Association and/or By-Laws, for them to pass with the simple two-thirds majority, those items must be received no later than 30-days before the meeting, which is Wednesday, June 15, 2022. After that date, 12 affirmative votes will be required, rather than 10. Thank you, Sabrina Martin Executive Assistant ARRL, The National Association for Amateur Radio(r) 225 Main Street Newington, CT 06111 (860)594-0225 Ext. 242 [cid:image001.png@01D875C3.41861B50]

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