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





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