---------- Forwarded message ---------
From: Mark J Tharp <kb7hdx@gmail.com>
Date: Mon, Feb 6, 2023 at 2:10 PM
Subject: Re: [arrl-odv:34561] Draft Board Minutes
To: Middleton, Diane, W2DLM (CFO) <dmiddleton@arrl.org>
From: Mark J Tharp <kb7hdx@gmail.com>
Date: Mon, Feb 6, 2023 at 2:10 PM
Subject: Re: [arrl-odv:34561] Draft Board Minutes
To: Middleton, Diane, W2DLM (CFO) <dmiddleton@arrl.org>
Page 7 "Approved"
Returning to the original motion and no further discussion, President Roderick requested a vote. The Motion was APRPOVED, 11-4.
Page 15 "It is understood" and "updated"
2. I is understood that plans may need to be modified and update as the work proceeds. Such changes shall be submitted to the A&F Committee in writing.
Mark, HDX
On Mon, Feb 6, 2023 at 1:46 PM Middleton, Diane, W2DLM (CFO) <dmiddleton@arrl.org> wrote:
_______________________________________________Good afternoon,
Attached please find a draft of the January Board Meeting minutes for your review. Sabrina is on leave, so I will be handling the edits. I will send out a revised version of the minutes by Friday.
Thank you.
Diane Middleton, W2DLM
Chief Financial Officer
ARRL, The National Association for Amateur Radio®
225 Main Street
Newington, CT 06111
(860)594-0225
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