[arrl-odv:23924] Approval of Minutes
Directors: The procedure adopted for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary
I vote to approve the minutes of the January Board Meeting. Dale Williams WA8EFK Director Great Lakes Division On 2/6/2015 8:57 AM, Sumner, Dave, K1ZZ wrote:
Directors:
The procedure adopted for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting.
2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated.
3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes.
4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote.
5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached.
73,
David Sumner, K1ZZ
Secretary
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
K5UZ votes Aye! 73 David A. Norris, K5UZ Director Delta Division Sent from my iPhone On Feb 6, 2015, at 7:57 AM, "Sumner, Dave, K1ZZ" <dsumner@arrl.org> wrote:
Directors:
The procedure adopted for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached.
73, David Sumner, K1ZZ Secretary
<2015 January Minutes FINAL.pdf> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
Vote to approve K0GW On Friday, February 6, 2015, Sumner, Dave, K1ZZ <dsumner@arrl.org> wrote:
Directors:
The procedure adopted for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting.
2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated.
3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes.
4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote.
5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached.
73,
David Sumner, K1ZZ
Secretary
Vote aye to approve! '73 de Jim N2ZZ Sent from my Etch A Sketch!
On Feb 6, 2015, at 8:57 AM, Sumner, Dave, K1ZZ <dsumner@arrl.org> wrote:
Directors:
The procedure adopted for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached.
73, David Sumner, K1ZZ Secretary
<2015 January Minutes FINAL.pdf> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I vote Aye to approve the minutes of the January Board Meeting. 73, Tom Abernethy, W3TOM Director Atlantic Division _____ From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Friday, February 06, 2015 8:58 AM To: arrl-odv Subject: [arrl-odv:23924] Approval of Minutes Directors: The procedure adopted for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary
I approve. 73, Brian N5ZGT From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Friday, February 06, 2015 6:58 AM To: arrl-odv Subject: [arrl-odv:23924] Approval of Minutes Directors: The procedure adopted for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary
approved. 73, Jim From: Sumner, Dave, K1ZZ Sent: Friday, February 06, 2015 5:57 AM To: arrl-odv Subject: [arrl-odv:23924] Approval of Minutes Directors: The procedure adopted for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I vote aye to approve the minutes. Rod, K0DAS On Fri, Feb 6, 2015 at 7:57 AM, Sumner, Dave, K1ZZ <dsumner@arrl.org> wrote:
Directors:
The procedure adopted for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting.
2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated.
3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes.
4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote.
5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached.
73,
David Sumner, K1ZZ
Secretary
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I vote to approve the minutes attached hereto. Bob Vallio, W6RGG On Fri, Feb 6, 2015 at 5:57 AM, Sumner, Dave, K1ZZ <dsumner@arrl.org> wrote:
Directors:
The procedure adopted for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting.
2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated.
3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes.
4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote.
5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached.
73,
David Sumner, K1ZZ
Secretary
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I approve the minutes. 73 de Mike N2YBB From: Sumner, Dave, K1ZZ Sent: Friday, February 06, 2015 8:57 AM To: arrl-odv Subject: [arrl-odv:23924] Approval of Minutes Directors: The procedure adopted for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
For the record, all 15 Directors voted to approve the Minutes. Thanks, all. 73, Dave K1ZZ From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Friday, February 06, 2015 8:58 AM To: arrl-odv Subject: [arrl-odv:23924] Approval of Minutes Directors: The procedure adopted for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The final draft minutes were circulated to you 10 days ago. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. 73, David Sumner, K1ZZ Secretary
participants (11)
-
Bob Vallio -
Brian Mileshosky -
Dale Williams -
David Norris -
G Widin -
James F. Boehner MD -
Jim Pace K7CEX NW Division Director -
Mike Lisenco N2YBB -
Rod Blocksome -
Sumner, Dave, K1ZZ -
Tom Abernethy