From my perspective that is a very good, helpful list, Tom, and timely as I am preparing my Board report on the status of various FCC undertakings.

73, Chris W3KD

On Sun, Jul 8, 2018 at 7:13 PM, Tom Frenaye <frenaye@pcnet.com> wrote:

CEO Dave Sumner used to keep a running list of Board motions that required follow-up by staff in Newington or Officers or Board Committees.   This was part of the then A&F Committee's goal of trying to improve upon accountability

When Sumner started producing the list around 2010, it was several pages long and when he retired it was down to one page.

During the three years since Dave retired the list has grown...  I've been tracking motions (and added in Executive Committee motions) and have shared it with a few other Board members.  Since we're ten days or so away from the next Board meeting, I thought it might be useful to circulate it to everyone on ODV.

I've marked a number of items as complete and they will be taken off the list in the next version.   There may be other Board motions that are complete that I'm not aware of.  Input invited!

Personally, I'd like to see this list start to shrink again.  :-)

      -- Tom


=====
e-mail: k1ki@arrl.org   ARRL New England Division Director  http://www.arrl.org/
Tom Frenaye, K1KI, P O Box J, West Suffield CT 06093 Phone: 860-668-5444
_______________________________________________
arrl-odv mailing list
arrl-odv@reflector.arrl.org
https://reflector.arrl.org/mailman/listinfo/arrl-odv




--
Christopher D. Imlay
Booth, Freret & Imlay, LLC
14356 Cape May Road
Silver Spring, Maryland 20904-6011
(301) 384-5525 telephone
(301) 384-6384 facsimile
W3KD@ARRL.ORG