Officers, Directors and Vice Directors:

Attached is the draft agenda for the January 15-16, 2016 Annual Meeting of the ARRL Board of Directors.

While not specifically called out at this point, there will be several significant committee recommendations brought forward for your consideration at agenda items 9 and 10.

Best wishes for the holidays, and see you in about three weeks.

73,

David Sumner, K1ZZ

Secretary