Dear Officers, Directors and Vice Directors:
Attached is the draft Agenda for January’s Board meeting. Please review and send me any items you wish to have placed on the agenda (please copy Dee Methe at
dmethe@arrl.org.) The full agenda is scheduled to be circulated on January 6.
I also remind you that if you have an item for amending the Articles of Association and/or By-Laws, in order for them to be passed with the simple 2/3s majority, those items must be circulated
no later than 30-days before the meeting January 17. You may still bring items for amending the AA/BL after January 16, but their passage will require 12 affirmative votes, rather than 10.
Respectfully,
Carla Pereira, KC1HSX
Carla
Pereira, KC1HSX
Executive Manager
ARRL
Newington, CT 06111
860-594-0242