Hi all: There are two issues before theBoard concerning decisions of the Ethics and Elections Committee. First, DougRehman asked for review per Bylaw 41 of the decision by the E&E Committee thathe is not eligible for re-election (ODV:25723). Second, Doug requested a reviewof the determination by E&E that Greg Sarratt is qualified as a candidatefor election (ODV:25724) based on a complaint Doug filed with the E&E Committee.You have received two reports from the E&E that CEO Gallagher circulated,one on each issue. We need to have a vote on whether ornot either or both of these decisions of the E&E Committee should bereviewed. There will be two separate votes. If a majority of the Board votes no,then the respective matter will be deemed concluded. If a majority of the Boardvotes yes, then on that respective matter we will proceed to decide whether amajority of the Directors wishes to reverse the decision of the E&ECommittee after review. Therefore, I am asking that eachDirector vote on each of the following questions: 1. Should the Board review the decision of the Ethics andElections Committee finding Doug Rehman,K4AC, ineligible for re-election? _______Yes _______No 2. Should the Board review the decision of the Ethics andElections Committee regarding the ethics complaint by Doug Rehman,K4AC, requesting disqualification of Greg Sarratt,W4OZK? _______ Yes _________No Doug has requested review by theBoard of Directors and that the votes be recorded. Accordingly, please respondto ODV so your votes can be recorded by the Secretary. It is important to havethese two issues resolved quickly so please try to vote sometime over theweekend if possible. 73 Rick ...