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