Hi Dave,
I approve the minutes.
Tom Abernethy – W3TOM
From: arrl-odv
[mailto:arrl-odv-bounces@reflector.arrl.org] On
Behalf Of Sumner, Dave, K1ZZ
Sent: Thursday, February 04, 2016
2:55 PM
To: arrl-odv
Subject: [arrl-odv:25116] Approval
of Minutes,2016 Annual Meeting of the ARRL Board
The procedure established by the Board for
formal approval of Board Meeting minutes is as follows:
1. The
Secretary will circulate draft minutes to Board members as soon as possible
after the meeting.
2. Once Board
members have had the opportunity to review the draft and offer comment, a final
draft will be circulated.
3. Ten days
after distribution of the final draft, the Secretary will call for a vote by
electronic mail to approve the minutes.
4. The minutes
will be declared as approved upon the receipt of affirmative votes of eight or
more directors within the ten days of the call for the vote.
5. The final draft minutes will continue to be made
available to members following their circulation to Board members and prior to
formal approval.
According to this timetable, today it is
time for Step 3. However, I am already in receipt of votes to approve from the
following 9 Directors: Isely, Olson, Norris, Blocksome, Pace, Vallio, Allen,
Rehman, and Norton. Therefore, the minutes are approved.
If the other 6 Directors will cast their
votes for the record, the Secretary would appreciate it.
73,
David
Sumner, K1ZZ
Secretary