Hi all:
There are two issues before the
Board concerning decisions of the Ethics and Elections Committee. First, Doug
Rehman asked for review per Bylaw 41 of the decision by the E&E Committee that
he is not eligible for re-election (ODV:25723). Second, Doug requested a review
of the determination by E&E that Greg Sarratt is qualified as a candidate
for 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 or
not either or both of these decisions of the E&E Committee should be
reviewed. 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 Board
votes yes, then on that respective matter we will proceed to decide whether a
majority of the Directors wishes to reverse the decision of the E&E
Committee after review.
Therefore, I am asking that each
Director vote on each of the following questions:
1. Should the Board review the decision of the Ethics and
Elections Committee finding Doug Rehman,
K4AC, ineligible for re-election? _______Yes _______No
2. Should the Board review the decision of the Ethics and
Elections Committee regarding the ethics complaint by Doug Rehman,
K4AC, requesting disqualification of Greg Sarratt,
W4OZK? _______ Yes _________No
Doug has requested review by the
Board of Directors and that the votes be recorded. Accordingly, please respond
to ODV so your votes can be recorded by the Secretary. It is important to have
these two issues resolved quickly so please try to vote sometime over the
weekend if possible.
73
Rick