1. Please edit Minute 12 to read as attached. 1. Para. 4, WRC23 should be WRC-23 73, Dave K3ZJ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of "Martin, Sabrina" <smartin@arrl.org> Date: Tuesday, August 9, 2022 at 5:02 PM To: arrl-odv <arrl-odv@arrl.org> Subject: [arrl-odv:33963] FW: Board Minutes Draft Attached is the most current updated version of the minutes with all changes below in this email. Thank you. Sabrina Martin Executive Assistant ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 Ext. 242 [cid:image001.png@01D8AC07.29C62670] From: Mark J Tharp <kb7hdx@gmail.com> Sent: Tuesday, August 9, 2022 4:25 PM To: Martin, Sabrina <smartin@arrl.org> Subject: minutes 17. Mr. Stratton provided an overview of the Legislative Advocacy Committee report. Mr. Stratton moved, seconded by Dr. Boehner, to move into a Committee of the Whole to discuss confidential matters. Seeing no objection, the motion was APPROVED by unanimous vote. This should state "to discuss a confidential matter" as unless I am incorrect, you can only move into a CoW for one specific matter at a time. ?? Mark, HDX From: Martin, Sabrina Sent: Tuesday, August 9, 2022 3:46 PM To: Jairam, Ria, N2RJ (Dir, HD) <n2rj@arrl.org>; arrl-odv <arrl-odv@arrl.org> Subject: RE: Board Minutes Draft This has been corrected. I also did see the numbering was off, I fixed that error as well. Sabrina Martin Executive Assistant ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 Ext. 242 [cid:image001.png@01D8AC07.29C62670] From: Jairam, Ria, N2RJ (Dir, HD) <n2rj@arrl.org<mailto:n2rj@arrl.org>> Sent: Tuesday, August 9, 2022 3:40 PM To: Martin, Sabrina <smartin@arrl.org<mailto:smartin@arrl.org>>; arrl-odv <arrl-odv@arrl.org<mailto:arrl-odv@arrl.org>> Subject: Re: Board Minutes Draft Minute 27 is incorrect: "On the motion of Mr. Ryan, seconded by Mr. Jairam and was VOTED that the Administration and Finance Committee would undertake a review of the issues with ARRL.net and come back to the board with recommendations. " That should be Ms. Jairam not Mr. Jairam Thanks (Ms.) Ria Jairam, N2RJ ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org<mailto:arrl-odv-bounces@reflector.arrl.org>> on behalf of Martin, Sabrina <smartin@arrl.org<mailto:smartin@arrl.org>> Sent: Tuesday, August 9, 2022 3:32 PM To: arrl-odv <arrl-odv@arrl.org<mailto:arrl-odv@arrl.org>> Subject: [arrl-odv:33960] Board Minutes Draft Good afternoon, I apologize on behalf of the long delay. Attached is a copy of the board minutes for your review. I look forward to reading your comments. Thank you, Sabrina Martin Executive Assistant ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 Ext. 242 [cid:image001.png@01D8AC07.29C62670]
