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





_______________________________________________
arrl-odv mailing list
arrl-odv@reflector.arrl.org
https://reflector.arrl.org/mailman/listinfo/arrl-odv
_______________________________________________
arrl-odv mailing list
arrl-odv@reflector.arrl.org
https://reflector.arrl.org/mailman/listinfo/arrl-odv