Dear Officers, Directors and Vice Directors of the ARRL: As we start to actively prepare for the January 2020 Board Meeting, it is time to start considering the Agenda. Attached is the Draft Agenda for January 2020. I will need to circulate the preliminary full Agenda on January 3, so please send me (and copy Dee Methe) any items you wish to have placed on the agenda. The full agenda is scheduled to be circulated no later than January 9. For your convenience, I have also attached the full agendas from the 2019 January and July meetings. 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 January meeting, which is Wednesday, December 18. You may still bring items for amending the AA/BL after January 18, but their passage will require 12 affirmative votes, rather than 10. Thanks in advance and 73. [ARRL NAFAR Logo Color.png]Carla Pereira, KC1HSX Executive Manager ARRL Newington, CT 06111 860-594-0242 http://www.arrl.org/
