A&F Committee cc:ARRL-ODV
Tom (A&F Chairman),
I have two items I request the A&F committee consider and take
action on. I am sending this to the ODV reflector so everyone will be aware of
this email and also be aware of the situations that have prompted my proposal.
Let’s be very serious about this everyone – these practices
are unacceptable and cannot be tolerated! This includes every Officer (yes,
even me), Director and Vice Director.
Here are my proposals:
Regarding # 1, we still experience difficulty in getting expense
reports filed promptly. In fact, one director waited until January 2007 to file
expense accounts for the entire year of 2006. This does not allow us to accurately
account for and track expenses throughout the year. I would suggest the
committee consider a quarterly requirement. Of course, there may be situations
that warrant consideration outside such a requirement and those can be dealt
with on an individual basis, however there is no excuse for not filing any
expense account for the entire year.
Regarding # 2 we have a few situations where individuals have an ARRL
sponsored American Express Card and have the bill is sent directly to ARRL.
ARRL pays the bill and then it is a futile effort to get expense accounts filed
from the individual to indicate what the expenses exactly are. One situation
involved a Vice Director and there are a few others. This can NOT be tolerated.
ARRL is liable to account for the money that is paid to American Express and
without the proper expense accounts we have no way to prove what the money is
for. I propose that the A&F committee, and recommend the board subsequently
approve a policy that any eligible Officer, Director or Vice Director that is
assigned an ARRL sponsored corporate American Express Card shall have the bill
sent direct to their specified address and they are responsible for payment in
accordance with the terms of the credit card agreement. Once you receive your
bill, if you have not already filed your expense report, you will have 30 days
in which to file your expense account and receive reimbursement, which is
plenty of time to pay the bill. This is a standard practice today for
just about every company that participates in the American Express Corporate
Card program.
I would also like the committee to review our policy regarding issuance
of ARRL sponsored corporate American Express Cards. This is a benefit that is
afforded to you as a board member which serves a good purpose, however it must
be respected. I’m not recommending any change in our issuance policy,
just recommending a review to ensure it meets our current needs.
If you have any questions pertaining to these two matters, you may
discuss them with me.
73 Joel W5ZN