Hi
all:
There
are two issues before the Board concerning decisions of the Ethics and Elections
Committee. First, Doug Rehman asked for review per Bylaw 41 of the decision by
the E&E Committee that he is not eligible for re-election (ODV:25723).
Second, Doug requested a review of the determination by E&E that Greg
Sarratt is qualified as a candidate for election (ODV:25724) based on a
complaint Doug filed with the E&E Committee. You have received two reports
from the E&E that CEO Gallagher circulated, one on each
issue.
We
need to have a vote on whether or not either or both of these decisions of the
E&E Committee should be reviewed. There will be two separate votes. If a
majority of the Board votes no, then the respective matter will be deemed
concluded. If a majority of the Board votes yes, then on that respective matter
we will proceed to decide whether a majority of the Directors wishes to reverse
the decision of the E&E Committee after review.
Therefore,
I am asking that each Director vote on each of the following
questions:
1.
Should the Board review the
decision of the Ethics and Elections Committee finding Doug Rehman,
K4AC, ineligible for re-election? _______Yes _______No
2.
Should the Board review the
decision of the Ethics and Elections Committee regarding the ethics complaint by
Doug Rehman,
K4AC, requesting disqualification of Greg Sarratt,
W4OZK? _______ Yes _________No
Doug
has requested review by the Board of Directors and that the votes be recorded.
Accordingly, please respond to ODV so your votes can be recorded by the
Secretary. It is important to have these two issues resolved quickly so please
try to vote sometime over the weekend if possible.
73
Rick