I have to say I had some familiarity with Robert's Rules of Order but have been educated in the finer points these past few days. For that reason and my belief that we need to act in a timely manner to get approved minutes out.....

I vote aye to approve the minutes attached to Dan's message to ODV # 27024

Rod, K0DAS

Midwest Div. Dir.

On Thu, Feb 1, 2018 at 12:11 PM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:

Per the decision of President Roderick and at the direction of CEO Shelley, attached please find the version of minutes of the 2018 ARRL Annual Board Meeting held January 19-20 which the Directors of the Board are now asked to approve.

Directors are asked to send their approvals to the reflector at this time.

Thanks and 73

Dan Henderson, N1ND

Assistant Secretary – American Radio Relay League, Inc.

Regulatory Information Manager

ARRL, the national association for Amateur Radio

860-594-0236

dhenderson@arrl.org

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