BTW, one more thing. In the past few Board meetings, we have gotten really bad about wordsmithing motions during the meeting, whether it's a typo, a correction, whatever. We really need to have these motions ready to go, so please, double check the motions. If you see an error, have a revision, etc., get with the author ahead of time and get it ironed out. 73,Rick - K5UR -----Original Message----- From: Roderick, Rick, K5UR via arrl-odv <arrl-odv@reflector.arrl.org> To: k6jat@comcast.net <k6jat@comcast.net>; arrl-odv@reflector.arrl.org <arrl-odv@reflector.arrl.org>; cpereira@arrl.org <cpereira@arrl.org> Cc: dmethe@arrl.org <dmethe@arrl.org> Sent: Tue, Jul 14, 2020 1:52 pm Subject: [arrl-odv:30573] Re: ARRL Board Reports I'll make a deal.... let's do 11 if everyone will agree to get the meeting done in one day! (hi) Seriously, I hope we can do it in one day. If everyone will work out questions and issues on motions ahead of time, and address any issues on the various reports ahead of time so we don't have to pull a bunch off the consent agenda, then we can streamline the meeting, make it more efficient, and then be able to focus on the remaining very important items like the CEO. I'm OK with 11:00 AM EDT, Jim. If anyone has a problem with 11:00, speak up or 11:00 it is. 73,Rick - K5UR -----Original Message----- From: James Tiemstra <k6jat@comcast.net> To: k5ur@aol.com; Roderick, Rick, K5UR via arrl-odv <arrl-odv@reflector.arrl.org>; cpereira@arrl.org <cpereira@arrl.org> Cc: dmethe@arrl.org <dmethe@arrl.org> Sent: Tue, Jul 14, 2020 1:42 pm Subject: Re: [arrl-odv:30570] Re: ARRL Board Reports Rick, Would you please push it to 11:00 am EDT? 7 am is a rough time to start an all day meeting! 73, Jim Tiemstra, K6JAT Pacific Division Director On 07/14/2020 11:38 AM Roderick, Rick, K5UR via arrl-odv <arrl-odv@reflector.arrl.org> wrote: Please recall my email of a week or so ago. Let's try to have discussion about motions now, and discuss questions you might have in the various reports now, so we don't have to spend time doing so in the electronic meeting. We want to streamline the meeting as much as possible. Please! If nobody is opposed to it, we will start the meeting at 10:00 Eastern, not the usual 9:00. That will be better for our west coast colleagues. 73 Rick - K5UR -----Original Message----- From: Pereira, Carla, KC1HSX <cpereira@arrl.org> To: arrl-odv <arrl-odv@reflector.arrl.org> Cc: Methe, Deidre, KC1MHN <dmethe@arrl.org> Sent: Tue, Jul 14, 2020 1:06 pm Subject: [arrl-odv:30569] ARRL Board Reports Dear Officers, Directors and Vice Directors: As we are now three days away from the July Board meeting, please be advised we are still awaiting the following reports: Doc. #4 iii) Second Vice President Vallio Doc. #5 iv) International Affairs Vice President Stafford Doc. #12 iii) Programs & Services Committee, Mr. Holden, Chair Doc. #13 iv) Ethics & Elections Committee, Mr. Hopengarten, Chair Doc. #16 vii) EMC Committee, Mr. Carlson, Chair Doc. #20 xi) LoTW Committee, Mr. Niswander, Liaison Doc. #24 xv) Legislative Advocacy Committee, Mr. Tiemstra, Chair Doc. #28 xix) CEO Search Committee, Mr. Carlson, Chair Doc. #29 xx) Emergency Management Director Selection Committee, Mr. Hippisley, Chair Please forward your reports to Dee as soon as they are ready and they will be posted straight away. Please let me know if you have any questions. Thank you for your cooperation. Respectfully, Carla Pereira, KC1HSX Executive Manager ARRL Newington, CT 06111 860-594-0242 http://www.arrl.org/ _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
