For the Board
meeting on Sunday, we will first address the remaining motions and then proceed
with the CEO selection for the remainder of the meeting.
Listed below
are the motions I have pending:
A unanimous
consent motion to combine motions 1 and 2 below to save time. To be moved by
Williams and seconded by Holden.
1.) Williams
1 – Motion to recognize the Marietta Amateur Radio Club for 100 years as an
ARRL Affiliated Club (motion is in Dropbox), and
2.) PSC 5 –
ARRL Technical Service Award (PSC to draft after PSC meeting tonight)
3.) E&E
1 – Motion to revise By-Law 19 to allow release to the membership the names,
call sign and position sought for each candidate as he or she qualifies. It was moved by Mr. Hopengarten and seconded
by Mr. Ritz. The motion was tabled by
majority vote upon motion by Mr. Tiemstra and seconded by Mr. Hippisley in our
first session.
Some revisions
to the original motion are expected before the Board meeting on Sunday. It will
take an adoption of a motion to “take from the table” in order to bring it back
up.
4.) Ritz 1,
Rev D – Board member guests at Standing Committee meetings – 1. Ritz, 2.
Hippisley (motion is in Dropbox)
5.) Ritz 5 –
Travel policy for Board member guests at Standing Committee meetings – 1. Ritz,
2. Stratton (motion is in Dropbox)
There are no
other motions that I am aware of pending.
Here’s a few
reminders for the interviews on Saturday and for the Board meeting on Sunday:
Interviews start at 8:00 AM Mountain time on
Saturday. Suggest you be there at 7:45 AM to get set up. Dress casual.
Board meeting starts at 9:00 AM Mountain time on
Sunday. Dress casual.
Bring your PC, tablet, or phone. You will
need it.
Do not stray into other interview
rooms to help maximize social distancing.
Do not eat lunch in any interview room
except in the one you are assigned. Again, to help with social distancing.
Masks are to be worn.
I hope everyone traveling has a safe trip.
Thanks.
73,
Rick – K5UR