On Jan 6, 2023, at 1:34 PM, Michael Ritz <w7vo@comcast.net> wrote:

In reference to the sentence at the end of the minutes, it's not clear that this particular vote was for Dr. Zygielbaum's original motion, which was originally presented at the start of the meeting on the prior day. 

Suggestion: "At the request of Director Zygielbaum, a roll call vote was taken on his original motion. The Directors voted accordingly:"

Just my two watts...

73;

Mike

W7VO

On 01/06/2023 12:50 PM Minster, David NA2AA (CEO) <dminster@arrl.org> wrote:

Directors:

Attached are the minutes for the two-part Special Board meeting that was held in November.

Please review these and send me your comments/approval by Wednesday 1/11/23.

You will note that the minutes were intentionally written to cover only the basic facts of the meetings.

Thanks

David

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