Thanks, Rick. I recall David M. discussing that the hold-up on the ARRL commenting on the results of the Board meeting was that the minutes had to be approved by the EC, but maybe it was that the press release had to be approved. 73; Mike W7VO
On 02/22/2022 10:47 AM Niswander, Rick <niswanderf@ecu.edu> wrote:
Per Roberts, only the body that held the meeting can approve the minutes of that meeting.
PSC members can approve the minutes of PSC meetings, Exec Comm members can approve Exec Comm minutes, etc.
Frederick (Rick) Niswander, PhD, CPA, CGMA
Professor of Accounting
East Carolina University
Greenville, NC 27858
From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Michael Ritz Sent: Tuesday, February 22, 2022 1:33 PM To: arrl-odv@reflector.arrl.org Subject: [arrl-odv:33436] Re: Call for Vote on Board of Directors Meeting Minutes
This email originated from outside ECU.
I thought this is why we have an "quick reaction" Executive Committee. Can't they take care of this?
73;
Mike
W7VO
> >
On 02/22/2022 10:19 AM Middleton, Diane, W2DLM (CFO) <dmiddleton@arrl.org mailto:dmiddleton@arrl.org > wrote:
On behalf of David Minister as Secretary of ARRL, I am requesting a call for a vote on the attached minutes for the 2022 Annual Board of Directors meeting. Upon 8 or more affirmative votes, the minutes will be release for posting to the website and communicated to the membership.
Thank you.
Diane Middleton, W2DLM
Chief Financial Officer
ARRL, The National Association for Amateur Radio®
225 Main Street
Newington, CT 06111
(860)594-0225
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