Attached is the most current updated version of the minutes with all changes below in this email. Thank you.
Sabrina Martin
Executive Assistant
ARRL, The National Association for Amateur Radio®
225 Main Street
Newington, CT 06111
(860)594-0242
Ext. 242
From: Mark J Tharp <kb7hdx@gmail.com>
Sent: Tuesday, August 9, 2022 4:25 PM
To: Martin, Sabrina <smartin@arrl.org>
Subject: minutes
17. Mr. Stratton provided an overview of the Legislative Advocacy Committee report. Mr. Stratton moved, seconded by Dr. Boehner, to move into a Committee of the Whole to discuss confidential matters. Seeing no objection, the motion was
APPROVED by unanimous vote.
This should state "to discuss a confidential matter" as unless I am incorrect, you can only move into a CoW for one specific matter at a time.
??
Mark, HDX
From: Martin, Sabrina
Sent: Tuesday, August 9, 2022 3:46 PM
To: Jairam, Ria, N2RJ (Dir, HD) <n2rj@arrl.org>; arrl-odv <arrl-odv@arrl.org>
Subject: RE: Board Minutes Draft
This has been corrected. I also did see the numbering was off, I fixed that error as well.
Sabrina Martin
Executive Assistant
ARRL, The National Association for Amateur Radio®
225 Main Street
Newington, CT 06111
(860)594-0242
Ext. 242
From: Jairam, Ria, N2RJ (Dir, HD) <n2rj@arrl.org>
Sent: Tuesday, August 9, 2022 3:40 PM
To: Martin, Sabrina <smartin@arrl.org>; arrl-odv <arrl-odv@arrl.org>
Subject: Re: Board Minutes Draft
Minute 27 is incorrect:
"On the motion of
Mr. Ryan, seconded by Mr. Jairam and was VOTED that the Administration and Finance Committee would undertake a review of the issues with ARRL.net and come back to the board with recommendations. "
That should be Ms. Jairam not Mr. Jairam
Thanks
(Ms.) Ria Jairam, N2RJ
From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Martin, Sabrina <smartin@arrl.org>
Sent: Tuesday, August 9, 2022 3:32 PM
To: arrl-odv <arrl-odv@arrl.org>
Subject: [arrl-odv:33960] Board Minutes Draft
Good afternoon,
I apologize on behalf of the long delay. Attached is a copy of the board minutes for your review. I look forward to reading your comments.
Thank you,
Sabrina Martin
Executive Assistant
ARRL, The National Association for Amateur Radio®
225 Main Street
Newington, CT 06111
(860)594-0242
Ext. 242