Anything financial should be confidential, so I assume just the summary would be included in the agenda. 73; Mike W7VO
On 01/16/2021 7:06 AM hopengarten@post.harvard.edu wrote:
What I wrote was that the Director’s Summary is not confidential.
But I’m open to the opinions of others as to whether the “Estimate of Costs” should be confidential. What do you think?
Note: I failed to include a rationale in the Director’s Summary to answer the question, “What illness is this motion designed to cure?” Version 2 will include that .
-Fred K1VR
From: David Propper [mailto:k2dp@charter.net] Sent: Saturday, January 16, 2021 9:51 AM To: Fred Hopengarten Cc: ARRL ODV Mailing List Subject: Re: [arrl-odv:31705] Concept Paper Attached
Fred,
Would it be your intention to share both the “Director’s Summary” and the “Directors Estimate of Costs” with membership , or just the “Director’s Summary” ?
Thanks for putting this together so quickly !
Dave
Dave Propper, K2DP
ARRL Midwest Division Vice Director
On Jan 15, 2021, at 9:11 PM, <hopengarten@post.harvard.edu mailto:hopengarten@post.harvard.edu > <hopengarten@post.harvard.edu mailto:hopengarten@post.harvard.edu > wrote:
To the Board:
I attach a concept paper that reflects ideas discussed yesterday, Friday, outside of the Board meeting. This is NOT A MOTION, nor do I anticipate it will become a motion until further discussion has occurred, including consideration by the Administration and Finance Committee, and Staff (so as to consider how we may handle comments from the membership).
You will note that I am a strong believer in providing examples, hoping that some examples will survive into the ultimate document so that new Board members will have an idea of Board expectations.
Comments and edits welcome anytime.
Fred Hopengarten, Esq. K1VR
Six Willarch Road
Lincoln, MA 01773
781.259.0088, k1vr@arrl.org mailto:k1vr@arrl.org
New England Director
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