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:
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.
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