At 08:38 AM 7/27/2018, you wrote:
Please find attached the working draft of the minutes from last week�s Board meetings. Please send any edits, etc to me as soon as possible. This is not the final version which you will be asked to approve. The sooner you provide any comments the sooner we can turn these around for approval and release to the public. Thanks for your attention to this matter and have a great weekend!
Hi Dan - Just a few comments :-) In addition to W4OZK's comment, the meeting started at 9am ET or EDT, not EST. where you can, please indicate where votes were unanimous p6 - scholarships $130,000 not $130,0000 change "The next round of scholarship opens on October 1, 2018." to "The next round of scholarship applications opens on October 1, 2018. "Mr. Roderick moved the Report of the CEO Search Committee to item 5 on the meeting agenda." That was actually a motion to amend that needed to be seconded and voted on. Not sure if that happened CEO search exec session - Chris Imlay was asked to stay also p7 item 12 - who will know what the Mintz & Hoke project is. How about adding "lifelong learning"? We haven't described anything about it to members. p.8 item 13 - was VD Stratton really missing for 40 minutes? p11 item 19 - motion made but no vote was recorded? p18 item 26 - Did we really award the 2017 professional media award for video reporting for an interview that took place in May 2018? item 27 - this was just a recognition, not an established ARRL award being granted? p22 item 31 - Mr Williams seconded remove extra "i." on first line on right side First use of PSC should be spelled out p24 item 33 - Our records say this club is called the Walla Walla Valley ARC Also, the last paragraph of the motion has some un-needed capitalization southeastern Washington, and northeastern Oregon amateur radio community. p24 item 34 - By Robert's Rules, only one person can move p26, item 36 - our records show the Apple City ARC was affiliated in July 1953 - that's 66 years not 48 http://www.arrl.org/Groups/view/apple-city-radio-club/type:club 73 Tom ===== e-mail: k1ki@arrl.org ARRL New England Division Director http://www.arrl.org/ Tom Frenaye, K1KI, P O Box J, West Suffield CT 06093 Phone: 860-668-5444