Roger the typo. On another note, does Carla need our home addresses for the Fed-Ex person to deliver the afternoon Ice-Cream? I'm asking for Bill Morine, he was too shy to ask himself. 🤔😀🍅😂 Oh come on folks that was funny! Mark, HDX On Wed, Aug 12, 2020 at 4:57 PM Roderick, Rick, K5UR via arrl-odv < arrl-odv@reflector.arrl.org> wrote:
Got a typo. Item 5 should read Ritz 4, not Ritz 5.
5.) Ritz 4 – Travel policy for Board member guests at Standing Committee meetings – 1. Ritz, 2. Stratton (motion is in Dropbox)
73, Rick - K5UR
-----Original Message----- From: Roderick, Rick, K5UR via arrl-odv <arrl-odv@reflector.arrl.org> To: arrl-odv@arrl.org <arrl-odv@arrl.org> Sent: Wed, Aug 12, 2020 4:38 pm Subject: [arrl-odv:30701] Board Meeting Motions and Details
Hi all:
For the Board meeting on Sunday, we will first address the remaining motions and then proceed with the CEO selection for the remainder of the meeting.
Listed below are the motions I have pending:
A unanimous consent motion to combine motions 1 and 2 below to save time. To be moved by Williams and seconded by Holden.
1.) Williams 1 – Motion to recognize the Marietta Amateur Radio Club for 100 years as an ARRL Affiliated Club (motion is in Dropbox), and
2.) PSC 5 – ARRL Technical Service Award (PSC to draft after PSC meeting tonight)
3.) E&E 1 – Motion to revise By-Law 19 to allow release to the membership the names, call sign and position sought for each candidate as he or she qualifies. It was moved by Mr. Hopengarten and seconded by Mr. Ritz. The motion was tabled by majority vote upon motion by Mr. Tiemstra and seconded by Mr. Hippisley in our first session.
Some revisions to the original motion are expected before the Board meeting on Sunday. It will take an adoption of a motion to “take from the table” in order to bring it back up.
4.) Ritz 1, Rev D – Board member guests at Standing Committee meetings – 1. Ritz, 2. Hippisley (motion is in Dropbox)
5.) Ritz 5 – Travel policy for Board member guests at Standing Committee meetings – 1. Ritz, 2. Stratton (motion is in Dropbox)
There are no other motions that I am aware of pending.
Here’s a few reminders for the interviews on Saturday and for the Board meeting on Sunday:
Interviews start at 8:00 AM Mountain time on Saturday. Suggest you be there at 7:45 AM to get set up. Dress casual.
Board meeting starts at 9:00 AM Mountain time on Sunday. Dress casual.
Bring your PC, tablet, or phone. You will need it.
Do not stray into other interview rooms to help maximize social distancing.
Do not eat lunch in any interview room except in the one you are assigned. Again, to help with social distancing.
Masks are to be worn.
I hope everyone traveling has a safe trip.
Thanks.
73, Rick – K5UR
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