I request a special board meeting to consider the report. Bill, AC0W From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Art Zygielbaum Sent: Thursday, November 10, 2022 4:34 PM To: k5ur@aol.com; arrl-odv <arrl-odv@arrl.org> Subject: [arrl-odv:34251] Re: Confidential Rick, In order to resolve this difficult matter in a timely fashion and to get the wisdom of the Board involved, with my Director hat on, I hereby request a special board meeting to consider the E&E report and recommendation. 73, Art K0AIZ -- Arthur I. Zygielbaum, K0AIZ ARRL Midwest Division Director Chair, Ethics and Elections Committee Member, Programs and Services Committee ARRL - The national association for Amateur Radio® On 11/10/2022 3:07 PM, Roderick, Rick, K5UR via arrl-odv wrote: Hi all: The attached is a confidential report from the Ethic and Elections Committee regarding a matter that needs Board attention. Please treat this information and matter as Board confidential. Pursuant to Bylaw 46 and the E&E recommendation, this matter is now referred to the Board for action and determination of an appropriate remedy. In accordance with Article 4, a special Board meeting will require a request of a majority of the Directors. Requests for the special Board meeting to discuss this E&E matter should be sent to David Minster, Secretary. Upon receipt of a majority of Directors requesting a special Board meeting, a meeting date and time will be set. Rick – K5UR _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv