Hi all:
 
This is a reminder that we will have an Executive Committee meeting on Thursday, June 9, at 11:00 AM Eastern.
 
Listed below is the zoom info and the agenda as it stands right now.
 
The Board meeting is a month away and I’d like to try something different in preparing for the meeting. Usually there are 13, maybe 14, Directors on the EC meeting zoom calls, plus a good number of Vice Directors. Consequently, following the EC meeting this Thursday, I’d suggest that we take time to have a pre-Board work meeting to help us better prepare for the Board meeting.
 
I’d like to ask the committee chairs for A&F, PSC, E&E, and ECFSC to report on any matter or motion that might come up from your committee at the Board meeting. I realize that A&F and PSC will be meeting the day before the Board meeting, but tell us what you anticipate.
 
The same goes for individual Director motions and issues. It would be good to bring them up, too, including any matter needing discussion at the Board level coming from an advisory committee for those who are advisory committee liaisons.
 
This business of spending extended time mere editing and wordsmithing motions during the Board needs to improve.
 
Let’s please have some frank discussion about our thoughts ahead of the Board meeting so that we can do a better job.
 
See you all Thursday.
 
73,
Rick - K5UR
 
 
 
Topic: Executive Committee Meeting
Time: Jun 9, 2022 11:00 AM Eastern Time (US and Canada)
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Meeting ID: 832 8573 0698
Passcode: 685518
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ARRL Executive Committee Meeting
 
Agenda
 
11:00 AM Eastern June 12, 2022, via Zoom
 
 
1.      Welcome and consideration of the agenda for the meeting
 
2.      Approval of agenda
 
3.      Chief Executive Officer/Secretary's update
 
4.      FCC Counsel's update and FCC matters
 
5.      Legislative Advocacy Committee update – Director Stratton
 
6.      Recognition of new Life Members
 
8.      Other business
 
9.      Adjournment