Per Roberts, only the body that held the meeting can approve the minutes of that meeting. PSC members can approve the minutes of PSC meetings, Exec Comm members can approve Exec Comm minutes, etc. Frederick (Rick) Niswander, PhD, CPA, CGMA Professor of Accounting East Carolina University Greenville, NC 27858 From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Michael Ritz Sent: Tuesday, February 22, 2022 1:33 PM To: arrl-odv@reflector.arrl.org Subject: [arrl-odv:33436] Re: Call for Vote on Board of Directors Meeting Minutes This email originated from outside ECU. I thought this is why we have an "quick reaction" Executive Committee. Can't they take care of this? 73; Mike W7VO On 02/22/2022 10:19 AM Middleton, Diane, W2DLM (CFO) <dmiddleton@arrl.org<mailto:dmiddleton@arrl.org>> wrote: On behalf of David Minister as Secretary of ARRL, I am requesting a call for a vote on the attached minutes for the 2022 Annual Board of Directors meeting. Upon 8 or more affirmative votes, the minutes will be release for posting to the website and communicated to the membership. Thank you. Diane Middleton, W2DLM Chief Financial Officer ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0225 [cid:image001.png@01D827F2.AA68BF70] _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv
