On Tuesday, June 19, 2018, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:

Greg et al:

There is no required numbering protocol for numbering. Below are the reports I believe we should be receiving. If I have missed one or not deleted on, please advise for I can get the full agenda prepared. Not that these numbers are subject to change when Carla assembles the materials for the books.

Thanks and 73

Dan Henderson, N1ND

Assistant Secretary – American Radio Relay League, Inc.

Regulatory Information Manager

ARRL, the national association for Amateur Radio

860-594-0236

dhenderson@arrl.org

From: Widin, Gregory, K0GW On Behalf Of G Widin
Sent: Tuesday, June 19, 2018 3:00 PM
To: Henderson, Dan N1ND <dhenderson@arrl.org>
Cc: arrl-odv <arrl-odv@reflector.arrl.org>; Ellam, Tim, VE6SH <tellam@mccarthy.ca>; Glenn MacDonell <glennmacd@rogers.com>
Subject: Re: [arrl-odv:27292] CALL FOR ARRL SECOND BOARD MEETING - 2018

Dan,

Since the Draft Agenda contains only high-level topics, it doesn't have Document Numbers for the reports. If possible, having those numbers now would lead to better marking in the documents, and less confusion both in reading and in building the Board books.

Tnx,

       Greg, K0GW

Reports (Numbers are subject to change)

Doc. #2                               President Roderick

Doc. #3                               First Vice President Widin

Doc. #4                               Second Vice President Vallio

Doc. #5                               International Affairs Vice President Bellows

Doc. #6                               Treasurer’s report, Mr. Niswander

Doc. #7                               Chief Executive Officer Shelley

Doc. #8                               Chief Financial Officer Ms. Middleton

Doc. #9                               General Counsel Mr. Imlay

Doc. #10                             Executive Committee, Mr. Roderick, Chairman

Doc. #11                             Administration & Finance Committee, Mr. Pace, Chairman

Doc. #12                             Programs & Services Committee, Mr. Blocksome, Chairman

Doc. #13                             Ethics & Elections Committee, Mr. Norris, Chairman

Doc. #14                             Amateur Radio Legal Defense & Assistance Committee, Mr. Tiemstra, Chairman

Doc. #15                             RF Safety Committee, Mr. Zygielbaum, Liaison

Doc. #16                             EMC Committee, Mr. Carlson, Chairman

Doc. #17                             Public Relations Committee, Mr. Morine, Liaison

Doc. #18                             Historical Committee, Mr. Blocksome, Chairman

Doc. #19                             Ad Hoc HF Band Planning Committee, Mr. Widin, Chairman

Doc. #20                             Ad Hoc LoTW Committee, Mr. Widin, Chairman

Doc. #21                             ARDF Coordinator Joe Moell, KØOV

Doc. #22                             Contest Advisory Committee, Mr. Allen, Liaison

Doc. #23                             DX Advisory Committee, Mr. Tiemstra, Liaison

Doc. #24                             Ad Hoc Legislative Advocacy Committee, Mr. Lisenco, Chairman

Doc. #25                             Ad Hoc Entry Level License Committee report, Mr. Frenaye, Chairman

Doc. #26                             Membership, Diane Petrilli, Membership Manager

Doc. #27                             OO Program Study Committee, Mr. Mileshosky, Chairman

Doc. #28                             CEO Search Committee, Mr. Niswander, Chairman