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/

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