[arrl-odv:23124] Re: Approval of minutes; minor revision request

Directors: At this point I have 6 votes in hand to approve the minutes of the Board meeting. As they are not yet formally approved I ask for your indulgence to permit me to add five individuals from the Southeastern Division to the Silent Keys whose names are included in Minute 2. Director Rehman made a timely request for their inclusion but his email was overlooked in the flood of HR-4969-related emails that hit Dan Henderson's inbox at around the same time. If this is agreeable I will update the minutes that are on the website as well as the official signed copy in the "minutes book." Please also consider this as a reminder to vote on approval. Thank you. 73, Dave Sumner, K1ZZ Secretary

approved with additions. 73, Jim From: Sumner, Dave, K1ZZ Sent: Monday, August 11, 2014 7:52 AM To: arrl-odv Subject: [arrl-odv:23124] Re: Approval of minutes; minor revision request Directors: At this point I have 6 votes in hand to approve the minutes of the Board meeting. As they are not yet formally approved I ask for your indulgence to permit me to add five individuals from the Southeastern Division to the Silent Keys whose names are included in Minute 2. Director Rehman made a timely request for their inclusion but his email was overlooked in the flood of HR-4969-related emails that hit Dan Henderson's inbox at around the same time. If this is agreeable I will update the minutes that are on the website as well as the official signed copy in the "minutes book." Please also consider this as a reminder to vote on approval. Thank you. 73, Dave Sumner, K1ZZ Secretary -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv

Agreed. GW On Mon, Aug 11, 2014 at 9:52 AM, Sumner, Dave, K1ZZ <dsumner@arrl.org> wrote:
Directors:
At this point I have 6 votes in hand to approve the minutes of the Board meeting. As they are not yet formally approved I ask for your indulgence to permit me to add five individuals from the Southeastern Division to the Silent Keys whose names are included in Minute 2. Director Rehman made a timely request for their inclusion but his email was overlooked in the flood of HR-4969-related emails that hit Dan Henderson’s inbox at around the same time.
If this is agreeable I will update the minutes that are on the website as well as the official signed copy in the “minutes book.”
Please also consider this as a reminder to vote on approval. Thank you.
73,
Dave Sumner, K1ZZ
Secretary
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv

I approve! 73 David A. Norris, K5UZ Director Delta Division Sent from my iPhone On Aug 11, 2014, at 9:52 AM, "Sumner, Dave, K1ZZ" <dsumner@arrl.org> wrote:
Directors:
At this point I have 6 votes in hand to approve the minutes of the Board meeting. As they are not yet formally approved I ask for your indulgence to permit me to add five individuals from the Southeastern Division to the Silent Keys whose names are included in Minute 2. Director Rehman made a timely request for their inclusion but his email was overlooked in the flood of HR-4969-related emails that hit Dan Henderson’s inbox at around the same time.
If this is agreeable I will update the minutes that are on the website as well as the official signed copy in the “minutes book.”
Please also consider this as a reminder to vote on approval. Thank you.
73, Dave Sumner, K1ZZ Secretary _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv

I approve the revised minutes. Cliff K0CA
On Aug 11, 2014, at 9:52 AM, "Sumner, Dave, K1ZZ" <dsumner@arrl.org> wrote:
Directors:
At this point I have 6 votes in hand to approve the minutes of the Board meeting. As they are not yet formally approved I ask for your indulgence to permit me to add five individuals from the Southeastern Division to the Silent Keys whose names are included in Minute 2. Director Rehman made a timely request for their inclusion but his email was overlooked in the flood of HR-4969-related emails that hit Dan Henderson’s inbox at around the same time.
If this is agreeable I will update the minutes that are on the website as well as the official signed copy in the “minutes book.”
Please also consider this as a reminder to vote on approval. Thank you.
73, Dave Sumner, K1ZZ Secretary _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv

Approves with changes to Minute 2. -- Dale Williams WA8EFK On 8/11/2014 10:52 AM, Sumner, Dave, K1ZZ wrote:
Directors:
At this point I have 6 votes in hand to approve the minutes of the Board meeting. As they are not yet formally approved I ask for your indulgence to permit me to add five individuals from the Southeastern Division to the Silent Keys whose names are included in Minute 2. Director Rehman made a timely request for their inclusion but his email was overlooked in the flood of HR-4969-related emails that hit Dan Henderson’s inbox at around the same time.
If this is agreeable I will update the minutes that are on the website as well as the official signed copy in the “minutes book.”
Please also consider this as a reminder to vote on approval. Thank you.
73,
Dave Sumner, K1ZZ
Secretary
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv

Thanks, Dale. At this point I have in hand 8 votes to approve the minutes with the addition of the five Silent Keys, along with 3 votes that were cast previously. Dave From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Williams, Dale, WA8EFK Sent: Monday, August 11, 2014 4:24 PM To: arrl-odv Subject: [arrl-odv:23131] Re: Approval of minutes; minor revision request Approves with changes to Minute 2. -- Dale Williams WA8EFK On 8/11/2014 10:52 AM, Sumner, Dave, K1ZZ wrote: Directors: At this point I have 6 votes in hand to approve the minutes of the Board meeting. As they are not yet formally approved I ask for your indulgence to permit me to add five individuals from the Southeastern Division to the Silent Keys whose names are included in Minute 2. Director Rehman made a timely request for their inclusion but his email was overlooked in the flood of HR-4969-related emails that hit Dan Henderson's inbox at around the same time. If this is agreeable I will update the minutes that are on the website as well as the official signed copy in the "minutes book." Please also consider this as a reminder to vote on approval. Thank you. 73, Dave Sumner, K1ZZ Secretary _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> http://reflector.arrl.org/mailman/listinfo/arrl-odv

Dave: Thanks for including the SE SKs. I guess my vote isn’t needed, but I vote yes for approval. Doug K4AC From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Monday, August 11, 2014 5:16 PM To: Williams, Dale, WA8EFK; arrl-odv Subject: [arrl-odv:23133] Re: Approval of minutes; minor revision request Thanks, Dale. At this point I have in hand 8 votes to approve the minutes with the addition of the five Silent Keys, along with 3 votes that were cast previously. Dave From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Williams, Dale, WA8EFK Sent: Monday, August 11, 2014 4:24 PM To: arrl-odv Subject: [arrl-odv:23131] Re: Approval of minutes; minor revision request Approves with changes to Minute 2. -- Dale Williams WA8EFK On 8/11/2014 10:52 AM, Sumner, Dave, K1ZZ wrote: Directors: At this point I have 6 votes in hand to approve the minutes of the Board meeting. As they are not yet formally approved I ask for your indulgence to permit me to add five individuals from the Southeastern Division to the Silent Keys whose names are included in Minute 2. Director Rehman made a timely request for their inclusion but his email was overlooked in the flood of HR-4969-related emails that hit Dan Henderson’s inbox at around the same time. If this is agreeable I will update the minutes that are on the website as well as the official signed copy in the “minutes book.” Please also consider this as a reminder to vote on approval. Thank you. 73, Dave Sumner, K1ZZ Secretary _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv

Thanks, Doug. It’s best to get everyone on the record so I appreciate your vote. Dave From: Rehman, Doug, K4AC Sent: Monday, August 11, 2014 5:25 PM To: Sumner, Dave, K1ZZ; Williams, Dale, WA8EFK; arrl-odv Subject: RE: [arrl-odv:23133] Re: Approval of minutes; minor revision request Dave: Thanks for including the SE SKs. I guess my vote isn’t needed, but I vote yes for approval. Doug K4AC From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Monday, August 11, 2014 5:16 PM To: Williams, Dale, WA8EFK; arrl-odv Subject: [arrl-odv:23133] Re: Approval of minutes; minor revision request Thanks, Dale. At this point I have in hand 8 votes to approve the minutes with the addition of the five Silent Keys, along with 3 votes that were cast previously. Dave From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Williams, Dale, WA8EFK Sent: Monday, August 11, 2014 4:24 PM To: arrl-odv Subject: [arrl-odv:23131] Re: Approval of minutes; minor revision request Approves with changes to Minute 2. -- Dale Williams WA8EFK On 8/11/2014 10:52 AM, Sumner, Dave, K1ZZ wrote: Directors: At this point I have 6 votes in hand to approve the minutes of the Board meeting. As they are not yet formally approved I ask for your indulgence to permit me to add five individuals from the Southeastern Division to the Silent Keys whose names are included in Minute 2. Director Rehman made a timely request for their inclusion but his email was overlooked in the flood of HR-4969-related emails that hit Dan Henderson’s inbox at around the same time. If this is agreeable I will update the minutes that are on the website as well as the official signed copy in the “minutes book.” Please also consider this as a reminder to vote on approval. Thank you. 73, Dave Sumner, K1ZZ Secretary _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> http://reflector.arrl.org/mailman/listinfo/arrl-odv

Approved, as amended. Bob Vallio, W6RGG On Mon, Aug 11, 2014 at 7:52 AM, Sumner, Dave, K1ZZ <dsumner@arrl.org> wrote:
Directors:
At this point I have 6 votes in hand to approve the minutes of the Board meeting. As they are not yet formally approved I ask for your indulgence to permit me to add five individuals from the Southeastern Division to the Silent Keys whose names are included in Minute 2. Director Rehman made a timely request for their inclusion but his email was overlooked in the flood of HR-4969-related emails that hit Dan Henderson’s inbox at around the same time.
If this is agreeable I will update the minutes that are on the website as well as the official signed copy in the “minutes book.”
Please also consider this as a reminder to vote on approval. Thank you.
73,
Dave Sumner, K1ZZ
Secretary
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv
participants (8)
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Bob Vallio
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Cliff Ahrens
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Dale Williams
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David Norris
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Doug Rehman
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G Widin
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Jim Pace K7CEX NW Division Director
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Sumner, Dave, K1ZZ