approved with additions. 73, Jim From: Sumner, Dave, K1ZZ Sent: Monday, August 11, 2014 7:52 AM To: arrl-odv Subject: [arrl-odv:23124] Re: Approval of minutes; minor revision request Directors: At this point I have 6 votes in hand to approve the minutes of the Board meeting. As they are not yet formally approved I ask for your indulgence to permit me to add five individuals from the Southeastern Division to the Silent Keys whose names are included in Minute 2. Director Rehman made a timely request for their inclusion but his email was overlooked in the flood of HR-4969-related emails that hit Dan Henderson's inbox at around the same time. If this is agreeable I will update the minutes that are on the website as well as the official signed copy in the "minutes book." Please also consider this as a reminder to vote on approval. Thank you. 73, Dave Sumner, K1ZZ Secretary -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv