Mike, Bylaw 46 speaks of referring the matter to the Board and action to be taken by a majority vote of the Board. Thus, if the Board seeks to take action, it can do so under Article 4 and calling a special Board meeting. Rick -----Original Message----- From: Michael Ritz <w7vo@comcast.net> To: arrl-odv@arrl.org <arrl-odv@arrl.org> Sent: Thu, Nov 10, 2022 5:43 pm Subject: [arrl-odv:34252] Re: Confidential Is this something that can be handled by the EC? Does the whole Board really need to be involved? 73; Mike W7VO On 11/10/2022 2:33 PM Art Zygielbaum <k0aiz@arrl.org> wrote: Rick, In order to resolve this difficult matter in a timely fashion and to get the wisdom of the Board involved, with my Director hat on, I hereby request a special board meeting to consider the E&E report and recommendation. 73, Art K0AIZ -- Arthur I. Zygielbaum, K0AIZ ARRL Midwest Division Director Chair, Ethics and Elections Committee Member, Programs and Services Committee ARRL - The national association for Amateur Radio® On 11/10/2022 3:07 PM, Roderick, Rick, K5UR via arrl-odv wrote: Hi all: The attached is a confidential report from the Ethic and Elections Committee regarding a matter that needs Board attention. Please treat this information and matter as Board confidential. Pursuant to Bylaw 46 and the E&E recommendation, this matter is now referred to the Board for action and determination of an appropriate remedy. In accordance with Article 4, a special Board meeting will require a request of a majority of the Directors. Requests for the special Board meeting to discuss this E&E matter should be sent to David Minster, Secretary. Upon receipt of a majority of Directors requesting a special Board meeting, a meeting date and time will be set. Rick – K5UR _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv