Hi all:

Here’s the latest list of motions for tomorrow. These are all posted on dropbox.

Note the group under consent. This is a group that should not be controversial and pass with no opposition. The plan is to cover all of them in one consent motion without each motion read individually during the meeting to save time. However, the wording of each motion will be detailed in the final minutes including who is listed as first and second and with applause as usual.

Also, note the group requiring a By-Law change.

73,

Rick – K5UR

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Consent

PSC 2 – Knight Distinguished Service Award – 1. Hopengarten, 2. Ritz

PSC 3 – Doug DeMaw W1FB Technical Excellence Award – 1. Abernethy, 2. Ritz

PSC 4 – Hiram Percy Maxim Memorial Award – 1. Blocksome, 2. Holden

Carlson 1 – Recognize 100^th Anniversary of the Ft. Wayne Radio Club – 1. Carlson, 2. Holden

Ritz 2 – Recognition of Radio Club of Tacoma's 100th anniversary as an ARRL affiliated club – 1. Ritz, 2. Jairam

Roll call ¾ required (12)

E&E

E&E 1 – Revise By-Law 19 (requires ¾ vote), with Motion to release to the membership the names, call and position sought, for each candidate as he or she qualifies – 1. Hopengraten, 2. Ritz

Ritz 3 – Revise By-Law 18 (requires ¾ vote) to make consistent with the Director and SM Election Rules document updated in January – 1. Ritz, 2. Jairam

Jairam 1 – Revise By-Law 47 (requires ¾ vote) to provide Electronic Signature Confirmation – 1. Jairam, 2. Ritz

PSC

PSC 1 – Standing Order for PSC approval of contest rule changes without involving full Board – 1. Ritz 2. Vallio

Director

Ritz 1 Rev B – Clarifying the ability of all board members to attend any standing committee meeting as a Board guest – 1.Ritz, 2. Hippisley

Legal Defense and Assistance Committee

LDAC 1 – Motion to revise and update purpose of Legal Defense Committee –

1. Stafford, 2. Raisbeck

HF Band Planning

BP 1 – To adopt Band Planning Report including revised band plans – 1. Raisbeck, 2. Williams