I vote AYE to approve the minutes as amended.
73, Tom - W3TOM
From: arrl-odv
[mailto:arrl-odv-bounces@reflector.arrl.org] On
Behalf Of Henderson, Dan N1ND
Sent: Friday, February 03, 2017
9:38 AM
To: arrl-odv
Subject: [arrl-odv:26185] Vote to
approve the minutes of the January 2017 Annual Meeting of the ARRL Board of
Directors
Per
Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the
minutes of the January 2017 Annual Meeting of the ARRL Board of Directors.
A
final version of the minutes is attached. Note there were 3 small
additional edits received this morning. Two related to typos in Minute 7
and 23. The third reverses the order two items also in Minute 23, so that
it now reads (as verified by listening to the tapes) as:
“Mr. Norton
moved that the motion be amended to include “So that the members are
aware of the issues involved, the report of the Reapportionment Committee will
be published”, but the motion did not receive a second. After discussion
the motion was ADOPTED.”
Please send you vote on the minutes
as shown in the attachment. Thanks and 73
Dan
Henderson, N1ND
Assistant
Secretary – American Radio Relay League, Inc.
Regulatory
Information Manager
ARRL, the
national association for Amateur Radio
860-594-0236