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:


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/