Hi all:

Here's the latest list of motions for the Board meeting. If you have any motions, please get them to ODV so we can prepare and discuss ahead of time as needed.

Thanks.

73,
Rick - K5UR
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PSC

PSC 1 – Standing Order for PSC approval of contest rule changes without involving full Board – 1. Ritz 2. Vallio
2020 Doug DeMaw W1FB Technical Excellence Award
2020 Herb S. Brier Instructor of the Year Award
2020 Knight Distinguished Service Award
2020 Hiram Percy Maxim Memorial Award
2020 Technical Service Award

Director

Ritz 1 - Clarifying the ability of all board members to attend any standing committee meeting as a Board guest – 1.Ritz, 2. Hippisley
 
Ritz 2 – Recognition of Radio Club of Tacoma's 100th anniversary as an ARRL affiliated club – 1. Ritz, 2. Jairam
 
Ritz 3 – Revise By-Law 18 to make consistent with the Director and SM Election Rules document updated in January – 1. Ritz, 2. Jairam
 
Jairam 1 – Electronic Signature Confirmation – 1. Jairam, 2. Ritz

Legal Defense and Assistance Committee

LDAC 1 – Motion to revise and update purpose of Legal Defense Committee – 1. Stafford, 2. Raisbeck

HF Band Planning

Committee working on motion

E&E

Committee is considering a motion to release to the membership the names, call and position sought, for each candidate as he or she qualifies