Is this something that can be handled by the EC? Does the whole Board really need to be involved? 73; Mike W7VO
On 11/10/2022 2:33 PM Art Zygielbaum <k0aiz@arrl.org> wrote:
Rick,
In order to resolve this difficult matter in a timely fashion and to get the wisdom of the Board involved, with my Director hat on, I hereby request a special board meeting to consider the E&E report and recommendation.
73, Art K0AIZ
-- Arthur I. Zygielbaum, K0AIZ ARRL Midwest Division Director Chair, Ethics and Elections Committee Member, Programs and Services Committee ARRL - The national association for Amateur Radio®
On 11/10/2022 3:07 PM, Roderick, Rick, K5UR via arrl-odv wrote:
> > Hi all:
The attached is a confidential report from the Ethic and Elections Committee regarding a matter that needs Board attention.
Please treat this information and matter as Board confidential.
Pursuant to Bylaw 46 and the E&E recommendation, this matter is now referred to the Board for action and determination of an appropriate remedy.
In accordance with Article 4, a special Board meeting will require a request of a majority of the Directors. Requests for the special Board meeting to discuss this E&E matter should be sent to David Minster, Secretary. Upon receipt of a majority of Directors requesting a special Board meeting, a meeting date and time will be set.
Rick – K5UR
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