Directors and volunteer officers will be meeting by webinar tomorrow evening. In accordance with Standing Order 10-1.57 the following agenda will be posted on the website and distributed to those members who have signed up for the distribution.

David Sumner, K1ZZ

Secretary

AGENDA

Special Meeting

ARRL Board of Directors

By Webinar

9:00 PM EDT Thursday, May 22, 2014

1.            Roll call and announcement that the meeting is being recorded

2.            Consideration of the agenda for the meeting

3.            Explanation of procedures for the conduct of the meeting

4.         Review of a recent decision of the Ethics and Elections Committee with regard to the application of the conflict of interest policy

5.            Adjournment