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> 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

 

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