I'll make a deal.... let's do 11 if everyone will agree to get the meeting done in one day! (hi)

 

Seriously, I hope we can do it in one day. If everyone will work out questions and issues on motions ahead of time, and address any issues on the various reports ahead of time so we don't have to pull a bunch off the consent agenda, then we can streamline the meeting, make it more efficient, and then be able to focus on the remaining very important items like the CEO.

I'm OK with 11:00 AM EDT, Jim.  If anyone has a problem with 11:00, speak up or 11:00 it is.

73,

Rick - K5UR

-----Original Message-----
From: James Tiemstra <k6jat@comcast.net>
To: k5ur@aol.com; Roderick, Rick, K5UR via arrl-odv <arrl-odv@reflector.arrl.org>; cpereira@arrl.org <cpereira@arrl.org>
Cc: dmethe@arrl.org <dmethe@arrl.org>
Sent: Tue, Jul 14, 2020 1:42 pm
Subject: Re: [arrl-odv:30570] Re: ARRL Board Reports

Rick,

Would you please push it to 11:00 am EDT?  7 am is a rough time to start an all day meeting!

73,

Jim Tiemstra, K6JAT

Pacific Division Director

On 07/14/2020 11:38 AM Roderick, Rick, K5UR via arrl-odv <arrl-odv@reflector.arrl.org> wrote:

Please recall my email of a week or so ago. Let's try to have discussion about motions now, and discuss questions you might have in the various reports now, so we don't have to spend time doing so in the electronic meeting. We want to streamline the meeting as much as possible. Please!

If nobody is opposed to it, we will start the meeting at 10:00 Eastern, not the usual 9:00. That will be better for our west coast colleagues. 

73

Rick - K5UR

-----Original Message-----
From: Pereira, Carla, KC1HSX <cpereira@arrl.org>
To: arrl-odv <arrl-odv@reflector.arrl.org>
Cc: Methe, Deidre, KC1MHN <dmethe@arrl.org>
Sent: Tue, Jul 14, 2020 1:06 pm
Subject: [arrl-odv:30569] ARRL Board Reports

Dear Officers, Directors and Vice Directors:

As we are now three days away from the July Board meeting, please be advised we are still awaiting the following reports:

Doc. #4                        iii) Second Vice President Vallio

Doc. #5                        iv) International Affairs Vice President Stafford

Doc. #12                       iii) Programs & Services Committee, Mr. Holden, Chair

Doc. #13                       iv) Ethics & Elections Committee, Mr. Hopengarten, Chair

Doc. #16                       vii) EMC Committee, Mr. Carlson, Chair

Doc. #20                       xi) LoTW Committee, Mr. Niswander, Liaison

Doc. #24                       xv) Legislative Advocacy Committee, Mr. Tiemstra, Chair

Doc. #28                       xix) CEO Search Committee, Mr. Carlson, Chair

Doc. #29                       xx) Emergency Management Director Selection Committee, Mr. Hippisley, Chair

 

Please forward your reports to Dee as soon as they are ready and they will be posted straight away. Please let me know if you have any questions. Thank you for your cooperation.

Respectfully,

Carla Pereira, KC1HSX

Executive Manager

ARRL

Newington, CT 06111

860-594-0242

http://www.arrl.org/

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