* Among the SKs, “Alfred Laun, III” should be “Alfred A. Laun III” * Para. 4, “Mr. Harrison noted that Doreen Bogdan-Martin, KD2JTX, was elected new Secretary General and expressed appreciation for Mr. Jon Siverling, WB3ERA, and his continued work in support of the IARU.” Should read “Mr. Harrison noted that Doreen Bogdan-Martin, KD2JTX, took office as Secretary-General of the International Telecommunications Union (ITU) on January 1. Mr. Harrison also expressed appreciation for Jon Siverling, WB3ERA, and his continued work in support of the IARU.” * For consistency purposes, in para. 9 “Mr.” Boehner should be “Dr.” Boehner. Dave K3ZJ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of "Middleton, Diane, W2DLM (CFO)" <dmiddleton@arrl.org> Date: Monday, February 6, 2023 at 4:46 PM To: "arrl-odv@reflector.arrl.org" <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:34561] Draft Board Minutes Good afternoon, Attached please find a draft of the January Board Meeting minutes for your review. Sabrina is on leave, so I will be handling the edits. I will send out a revised version of the minutes by Friday. Thank you. Diane Middleton, W2DLM Chief Financial Officer ARRL, The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0225 [cid:image001.png@01D93A4A.0BC54990]