I apologize. The correct date for the Special Meeting is Wednesday, August 26, 2020.

  --Barry

From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Shelley, Barry, N1VXY (CEO)
Sent: Sunday, August 23, 2020 2:30 PM
To: arrl-odv <arrl-odv@arrl.org>
Subject: [arrl-odv:30762] Call for a Special Meeting of the Board of Directors

ARRL Officers, Directors and Vice Directors:

Pursuant to Article 4 of the Articles of Association and Bylaw 26, a Special Meeting of the Board of Directors is hereby called for 8:00 PM EDT Wednesday, August 22, 2020 solely for the purpose of electing a Chief Executive Officer and Secretary. The meeting will be conducted via the Zoom meeting software. Instructions on how to participate will be sent separately.

73,

Barry J. Shelley, N1VXY

Secretary