From: Michael Ritz <w7vo@comcast.net>
To: arrl-odv <arrl-odv@reflector.arrl.org>
Sent: Tue, Sep 1, 2020 4:14 pm
Subject: [arrl-odv:30839] Re: Draft Board Minutes July+Aug
ODV:
On minute 28, I believe that Ms. Jairam pulled the motion, and I also withdrew my second on the motion, based on the opinion from CT Counsel that the authority to accept e-signatures was already allowed per CT law. It followed that Barry promised he would educate staff regarding the acceptance of e-signatures, so the motion was deemed not necessary and was pulled. There was no actual vote to pull the motion, but maybe it should be documented exactly what did happen for the record?
On minute 29, my motion to amend By-Law 18 to be consistent with the Election Rules as modified in January passed 15-0, so was a roll-call vote necessary? I guess the question is: Do all By-Law changes require a roll-call vote even those unanimously passed?
Great job, Carla!
73;
Mike
W7VO
_______________________________________________On 09/01/2020 12:05 PM Pereira, Carla, KC1HSX <cpereira@arrl.org> wrote:
Dear Members of the ODV:Attached is the completed draft of the minutes for the 2nd Board Meeting, combining the July and August sessions. Please let me know if you have any edits/suggestions. If you make any edits to the document itself before returning it to me, please enable “track changes.”FYI—the minutes of last week’s Special Board Meeting will be sent separately this week. Please let me know if you have any questions.Respectfully,CarlaCarla Pereira, KC1HSX
Executive ManagerARRLNewington, CT 06111860-594-0242
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