Here's the latest list of motions for the Board meeting. Please let me know of any revisions.
Thanks.
PSC
PSC 1 – Standing Order for PSC
approval of contest rule changes without involving full Board – 1. Ritz 2.
Vallio
2020 Doug DeMaw W1FB Technical
Excellence Award
2020 Herb S. Brier Instructor of the
Year Award
2020 Knight Distinguished Service
Award
2020 Hiram Percy Maxim Memorial Award
2020 Technical Service Award
Director
Ritz 1 - Clarifying the ability of all board members to attend
any standing committee meeting as a Board guest – 1.Ritz, 2. Hippisley
Ritz 2 – Recognition of Radio Club of Tacoma's 100th anniversary
as an ARRL affiliated club – 1.
Ritz, 2. Jairam
Ritz 3 – Revise By-Law 18 to make consistent with the Director
and SM Election Rules document updated in January – 1. Ritz, 2. Jairam
Jairam 1 – Electronic Signature
Confirmation – 1. Jairam, 2. Ritz
Legal Defense
Committee
Stafford – Motion to revise and update
purpose of Legal Defense Committee
HF Band Planning
Committee working on motion
E&E
Committee is considering a motion to
release to the membership the names, call and position sought, for each
candidate as he or she qualifies