As a side note, I’m delighted, from how things appear in CEOSC minutes, that Gary K0GVT and his background in executive recruitment has been providing value to the committee.

73,

Brian N5ZGT

ARRL Director, Rocky Mountain Division

2 DEC 2014 - 2254 CST

*** BOARD CONFIDENTIAL ***

Attached to this message is the result of 14 month's of CEO Search
Committee (CEOSC) research and meetings and the input of Executive
recruiter Gary Buxton, K0GVT, in the development of this smooth draft
the CEO Job Description.  It is planned to use this document in public
notices advertising this job opening resulting from the retirement of
CEO David Sumner, K1ZZ.

The CEOSC has also done some research on our current CEO's compensation
and benefits package and relocation expenses in order to prepare an appropriate, board-approved, package to be used in candidate negotiations.

Both the job description and financial package require ARRL board approval.
It is planned to vote on the job description at our January 2014 board
meeting.  The financial package should be approved before the CEO search
is started.

The committee is open to questions and suggestions from the other 10
directors, the volunteer officers, and the vice directors.  As long as
there is no discussion of specific dollar costs or potential candidates,
the CEOSC, President Craigie, and CEO Sumner believe this discussion can
be held on the ODV reflector.

Please remember this message and all subsequent discussion is
 BOARD CONFIDENTIAL and is not to be published or discussed
outside of the ARRL board family.

73 - Dick Isely, W9GIG
     CEOSC Secretary