All:
I apologize, but there were two sentences left out of the letter announcing the call for the upcoming Board meeting. The following should have been included:
Expenses related to Board Meeting attendance and travel will only be reimbursed for Thursday through Sunday from the Board meeting account. Should your membership on a committee
require you to arrive earlier to attend a meeting of that committee, the additional expenses will be charged to the appropriate committee account.
This has been our policy for many years and I just missed it when reviewing the letter. Again, I apologize if there was any misunderstanding as a result of
this omission.
73,
Barry J. Shelley, N1VXY
Chief Executive Officer
ARRL, Inc.
The national association for Amateur Radio
(860) 594-0212
www.arrl.org
From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org]
On Behalf Of Henderson, Dan N1ND
Sent: Monday, June 18, 2018 12:11 PM
To: arrl-odv <arrl-odv@reflector.arrl.org>
Cc: Ellam, Tim, VE6SH <tellam@mccarthy.ca>; Glenn MacDonell <glennmacd@rogers.com>
Subject: [arrl-odv:27292] CALL FOR ARRL SECOND BOARD MEETING - 2018
As directed by the Secretary, and per the AA/BL, please find attached the formal call for the ARRL Board of Directors Second Meeting and the draft agenda for same.
Also, please find attached 3 motions to amend the AA/BL approved by the Executive Committee in April for consideration by the full Board at the meeting. These have been previously announced
and meet the criteria for consideration under the 2/3’s majority for passage.
Everyone have a safe trip in and see you next month.
73
Dan Henderson, N1ND
Assistant Secretary – American Radio Relay League, Inc.
Regulatory Information Manager
ARRL, the national association for Amateur Radio
860-594-0236