Dick, it is a bit unusual for elections to be held this early in a meeting. Ours were moved to the beginning of the meeting many years ago. As I recall there were two reasons. First, Board members found that campaigning during the course of the meeting distracted from other business, since there was a certain amount of posturing and swapping of votes/favors involved. Second, committee assignments could not be made until after the elections and Directors wanted to know what committee they would be on prior to considering motions that involved assigning work to committees.
 
The draft agenda reflects past Board practice, but the Board can change the order if it wishes. All it takes is a motion to amend the agenda at the time it is considered, a second, and a simple majority vote in favor.
 
Dave K1ZZ


From: Richard J Norton [mailto:richardjnorton@dslextreme.com]
Sent: Mon 12/31/2012 5:21 AM
To: Sumner, Dave, K1ZZ
Cc: arrl-odv
Subject: Re: [arrl-odv:21356] Draft Board Meeting Agenda

Is it really appropriate to have elections be the first thing on the agenda?

New directors are then voting for or against people they may not know, or have never seen in action at at an ARRL function.

Would it be better if elections took place at the end of the meeting?

What is the procedure for changing the agenda order, or at least proposing it to the board?

73,

Dick Norton, N6AA

On Sun, Dec 30, 2012 at 4:34 PM, Sumner, Dave, K1ZZ <dsumner@arrl.org> wrote:
Officers, Directors and Vice Directors:
 
Attached is the draft agenda for our meeting in New Orleans.
 
73,
David Sumner, K1ZZ
Secretary
 

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