Tom

Twice you have asserted:

Some Vice Directors say it is unfair to subject them to signing conflicts statements; to hold them to fiduciary obligations and code of conduct obligations to the same extent as the Directors are

"Some" implies more than one. Since in my conversations with the Vice Directors regarding the misrepresentations contained in the "Memorandum" NONE of those Vice Directors have raised that objection or stated it was a concern, please identify the "some Vice Directors" to whom you are referring.

73

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       John Robert Stratton

                    N5AUS

       Office telephone:    512-445-6262
   Cell:                         512-426-2028
                  PO Box 2232
          Austin, Texas 78768-2232

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On 4/28/17 9:55 AM, Gallagher, Tom, NY2RF (CEO) wrote:

To:         Officers, Directors and Vice Directors

From:    Tom Gallagher, NY2RF, Jay Bellows, K0QB and Chris Imlay, W3KD

Re:         ARRL Governance and the Role of Vice Directors for the Second Century;

               Board Confidential

Date:     April 28, 2017

Ladies & Gentlemen:

The purpose of the attached memo is to provide to the Board and Vice Directors in summary form the basis for the Executive Committee's proposal for governance reform.

Tom Gallagher – NY2RF

Chief Executive Officer

ARRL Headquarters

ARRL - The national association for Amateur Radio™

860 594 0404 cell 704 907 7158

tgallagher@arrl.org
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