Aye. 73, Brian N5ZGT From: arrl-odv-bounces@reflector.arrl.org [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Saturday, February 04, 2012 5:17 AM To: arrl-odv Subject: [arrl-odv:20522] Call for formal approval of Board minutes Directors are requested to cast their votes by electronic mail on the following: Resolved, that the minutes of the 2012 Annual Meeting of the ARRL Board of Directors are approved as distributed by the Secretary in arrl-odv:20499 on January 24, 2012. In accordance with Board policy the minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 73, David Sumner, K1ZZ Secretary