Completely understood!
From: ebhudgens@comcast.net
<ebhudgens@comcast.net>
Sent: Friday, February 12, 2021 10:01 AM
To: Pereira, Carla, KC1HSX
<cpereira@arrl.org>; arrl-odv
<arrl-odv@reflector.arrl.org>
Subject: RE: [arrl-odv:31973] Revised Final Draft
Board Meeting Minutes
Carla
You are correct. Not enough
coffee yet.
Ed
From: Pereira, Carla, KC1HSX
<cpereira@arrl.org>
Sent: Friday, February 12, 2021 8:58 AM
To: Hudgens, Ed, WB4RHQ (VD, DL) <ebhudgens@comcast.net>;
arrl-odv <arrl-odv@reflector.arrl.org>
Subject: RE: [arrl-odv:31973] Revised Final Draft
Board Meeting Minutes
Dear Ed,
Minute 2 does not state that the minutes
were read; it states that the minutes of the last meeting will
be read at the
next meeting. If the committee feels that wording is
unclear I’m happy to rework that sentence.
Just a reminder: minutes of committee
meetings are always posted to the A&F page on ODV as soon
as they are approved: http://www.arrl.org/a-f-committee-minutes
Respectfully,
Carla
From: ebhudgens@comcast.net <ebhudgens@comcast.net>
Sent: Friday, February 12, 2021 9:47 AM
To: Pereira, Carla, KC1HSX <cpereira@arrl.org>;
arrl-odv <arrl-odv@reflector.arrl.org>
Subject: RE: [arrl-odv:31973] Revised Final Draft
Board Meeting Minutes
Carla
Your item #2 is incorrect.
The minutes of the last meeting were not read and approved.
The decision was to pass this off until the next meeting of
the committee since several of us had not seen the last
minutes.
Ed B. Hudgens, P. E., Ret.
Emergency Coordinator –
Williamson County – WCARES
Vice Director, Delta
Division ARRL
Net Manager - ARRL Delta
Div. Emergency Net
1441 Wexford Downs Lane
Nashville, TN, 37211
C – 615-630-2753
From: arrl-odv <arrl-odv-bounces@reflector.arrl.org>
On Behalf Of Pereira, Carla, KC1HSX
Sent: Wednesday, February 10, 2021 4:28 PM
To: arrl-odv <arrl-odv@reflector.arrl.org>
Subject: [arrl-odv:31973] Revised Final Draft Board
Meeting Minutes
To Officers, Directors and Vice Directors:
Attached is the revised final draft of the
minutes from the 2021 Annual Board Meeting for your
consideration. All edits have been incorporated through today,
February 10, 2021.
This message then, as per Standing Order
11-2.28, is the call for a vote from the Directors to
approve the minutes as corrected (Yea or Nay). A simple
majority of the Board is required for approval.
If approved, we will then:
*Post the minutes on-line to
the ARRL web site
*Distribute a copy to each
member who has opted to receive the minutes via e-mail
If, for some reason, the Minutes are not
approved, we will revise and resubmit them for another vote to
approve. If you vote
not to approve the minutes, please provide an
explanation or submit recommended edits.
Please respond by 5:00 PM ET this
Friday, February 12.
Respectfully,
Carla Pereira, KC1HSX
Carla Pereira, KC1HSX
Executive Manager
ARRL
Newington, CT 06111
860-594-0242
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