I approve the final draft Board Meeting Minutes. 73, Tom - W3TOM On February 9, 2021, at 3:28 PM, "Pereira, Carla, KC1HSX" <cpereira@arrl.org> wrote: <!-- /* Font Definitions */ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4;} @font-face {font-family:"Yu Gothic"; panose-1:2 11 4 0 0 0 0 0 0 0;} @font-face {font-family:Calibri; panose-1:2 15 5 2 2 2 4 3 2 4;} @font-face {font-family:"\@Yu Gothic"; panose-1:2 11 4 0 0 0 0 0 0 0;} @font-face {font-family:"Goudy Old Style"; panose-1:2 2 5 2 5 3 5 2 3 3;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0in; font-size:11.0pt; font-family:"Calibri",sans-serif;} span.EmailStyle17 {mso-style-type:personal-compose; font-family:"Calibri",sans-serif; color:windowtext;} MsoChpDefault {mso-style-type:export-only; font-family:"Calibri",sans-serif;} @page WordSection1 {size:8.5in 11.0in; margin:1.0in 1.0in 1.0in 1.0in;} div.WordSection1 {page:WordSection1;} --> To Officers, Directors and Vice Directors: Attached is the final draft of the minutes from the 2021 Annual Board Meeting for your consideration. All edits have been incorporated through today, February 9, 2021. This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay) within 3 business days. A simple majority of the Board is required for approval. If approved, we will then: *Post the minutes on-line to the ARRL web site *Distribute a copy to each member who has opted to receive the minutes via e-mail If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you vote not to approve the minutes, please provide an explanation or submit recommended edits. Please respond by 5:00 PM ET this Friday, February 12. Respectfully, Carla Pereira, KC1HSX Carla Pereira, KC1HSX Executive Manager ARRL Newington, CT 06111 860-594-0242 http://www.arrl.org/