Greetings,

Please find attached the minutes from the second

meeting of the ARRL CEO Search Committee  which was

held on February 6th. The minutes  do contain

the CEO Job Description (Appendix #2) with the pages

watermarked as "ARRL Board Confidential -  Draft".

     Please treat this CEO Job Description document as Board

Confidential information. To protect the integrity of the

CEO Search  process we do need insure that only

the proper version of this document is distributed. Also,

 in fairness to all candidates it is important that all applicants

have the same period of opportunity to prepare and submit their

applications.  The Committee is hoping that members of the Board

will help in the recruiting process for our next CEO, but for now

we ask that everyone refrain from distributing this document

outside of the ARRL Board. We are working on the details

necessary to make a public announcement but those details

are not yet final.

      We are asking that everyone view this version and discuss

the details on ODV. We welcome your suggestions.  The

time is very limited and plan to have this job description posted

publicly soon.  We do need to have an affirmative response

from the Board so please comment before Monday morning.

      Thank you,

             73, Kermit Carlson W9XA