Hello Ria et al,

       Because of the large amount of additional edits, and because the original draft is flawed; I withdraw my previous approval of the current draft.

   I would ask that a new draft #2 be prepared and circulated with the changes that; encompass and memorialize the updated Minute 34, does include the Committee members who are not Board members, and the new language that Bud and Mickey propose.

     Thank You,

       73, Kermit Carlson W9XA
          


Sent from Yahoo Mail for iPhone

On Tuesday, February 9, 2021, 21:27, rjairam@gmail.com <rjairam@gmail.com> wrote:

I concur with this, but I'm not clear how this is handled procedurally.

Ria
N2RJ

On Tue, Feb 9, 2021 at 10:20 PM David Norris via arrl-odv
<arrl-odv@reflector.arrl.org> wrote:
>
> Carla,
>
> I agree with Bud’s and Mikey’s last changes. Also, I believe we amended Minute 34 to also include the awarding of a plaque for ARCUA.
>
> Otherwise and with the amended Minute 34, I approve.
>
> The Ice Storm cometh...
>
> 73
>
> David A. Norris, K5UZ
> Director, Delta Division
>
> Sent from my iPhone
>
> On Feb 9, 2021, at 3:28 PM, Pereira, Carla, KC1HSX <cpereira@arrl.org> wrote:
>
> 
>
> Dear Members of the ODV:
>
>
>
> It was requested that the meeting minutes include the names of the appointed committee members who are not ARRL Officers, Directors or Vice Directors. If no one objects to this administrative change, the minutes will appear as presented here.
>
>
>
> Respectfully,
>
> Carla Pereira, Carla, KC1HSX
>
> <Final Draft 2021 Annual BOARD of DIRECTORS MEETING MINUTES.docx>
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>
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