To Officers, Directors and Vice Directors of the ARRL,

Please find the following attachments in advance of the 2021 Second Board Meeting:

• Formal Meeting Notice – Please read the notice thoroughly as it contains new information and will likely address many of your questions

• Full Agenda – The full Agenda (Document 1) with document numbers for your committee reports; please note, there are new committee reports

• Accommodation Form – Please return this form to Dee Methe no later than June 25 to guarantee your room hold (if you have not done so already)

• Conflict of Interest Form – Please return your signed Conflict of Interest statement to Dee if you have not already. Please be reminded that per By-Law 45 – f. Annual Statements:

The failure of a Board Member or Vice Director to sign such statement on a timely basis will render that Board Member or Vice Director ineligible to serve or continue to serve.

• Meals - Finally, please be sure to return your selections (and those of your spouse if applicable) to Dee Methe by Friday, June 25, and clearly state any food allergies/restrictions.

Please let me know if you have any questions once you have reviewed all attachments.

Respectfully,

Carla Pereira, KC1HSX

Executive Manager

ARRL

Newington, CT 06111

860-594-0242

http://www.arrl.org/