I approve the final minutes of the January 25 Special Meeting of the Board.

73, Tom, W3TOM

---

From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ
Sent: Tuesday, March 08, 2016 9:10 AM
To: arrl-odv
Subject: [arrl-odv:25214] Solicitations of vote to approve minutes of Special Meeting

ARRL Directors:

On February 26 I circulated the final minutes of the January 25 Special Meeting of the Board. According to Board-established procedure it is now time to approve the minutes.

I have affirmative votes from Directors Boehner and Williams. When six more affirmative votes are received the minutes will stand approved.

73,

David Sumner, K1ZZ

Secretary