[arrl-odv:31653] Board Meeting Motions

Hi all: Listed below are the motions in the dropbox as of this afternoon. I want to call your attention to A&F 1, the motion to approve the 2021-2022 Plan Documents. Diane Middleton sent the documents to ODV for review on December 3 (ODV:31429). They are quite detailed (88 pages). Please take time to review them and let Diane know if you have any questions. 73,Rick - K5UR A&F A&F 1 – Approve 2021-2022 Plan A&F 2 – Thanks to Staff – 1. Ryan, 2. Jairam PSC PSC 1 – Reorganize PSC Advisory Committees ARRL Foundation Foundation 1 – Revise Articles to add missionstatement. 1. Abernethy, 2. Ritz IAVP IAVP 1 – Admission of Amateur Radio Union of theKyrgyz Republic – 1. Stafford IAVP 2 – Admission of Bahrain Amateur RadioSociety – 1. Stafford Director Stratton – Employment of CDO – 1. Stratton, 2.Hopengarten Stratton – Accept Non-Amateur RadioAdvertising – 1. Stratton, 2. Hopengarten Hopengarten 1 – Form Committee on InvestmentManagement – 1. Hopengarten, 2. Stratton

Rick; I just sent PSC Motions 2, 3 and 4 to Carla/Dee to put into the Dropbox. 73; Mike W7VO
On 01/13/2021 1:49 PM Roderick, Rick, K5UR via arrl-odv <arrl-odv@reflector.arrl.org> wrote:
Hi all:
Listed below are the motions in the dropbox as of this afternoon. I want to call your attention to A&F 1, the motion to approve the 2021-2022 Plan Documents. Diane Middleton sent the documents to ODV for review on December 3 (ODV:31429). They are quite detailed (88 pages). Please take time to review them and let Diane know if you have any questions.
73, Rick - K5UR
A&F
A&F 1 – Approve 2021-2022 Plan
A&F 2 – Thanks to Staff – 1. Ryan, 2. Jairam
PSC
PSC 1 – Reorganize PSC Advisory Committees
ARRL Foundation
Foundation 1 – Revise Articles to add mission statement. 1. Abernethy, 2. Ritz
IAVP
IAVP 1 – Admission of Amateur Radio Union of the Kyrgyz Republic – 1. Stafford
IAVP 2 – Admission of Bahrain Amateur Radio Society – 1. Stafford
Director
Stratton – Employment of CDO – 1. Stratton, 2. Hopengarten
Stratton – Accept Non-Amateur Radio Advertising – 1. Stratton, 2. Hopengarten
Hopengarten 1 – Form Committee on Investment Management – 1. Hopengarten, 2. Stratton
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Rgr, Mike. Thanks! I know you hurried to get them finalized after the PSC meeting last night. 73,Rick - K5UR -----Original Message----- From: Michael Ritz <w7vo@comcast.net> To: Roderick, Rick, K5UR via arrl-odv <arrl-odv@reflector.arrl.org> Sent: Wed, Jan 13, 2021 4:29 pm Subject: [arrl-odv:31655] Re: Board Meeting Motions Rick; I just sent PSC Motions 2, 3 and 4 to Carla/Dee to put into the Dropbox. 73; Mike W7VO On 01/13/2021 1:49 PM Roderick, Rick, K5UR via arrl-odv <arrl-odv@reflector.arrl.org> wrote: Hi all: Listed below are the motions in the dropbox as of this afternoon. I want to call your attention to A&F 1, the motion to approve the 2021-2022 Plan Documents. Diane Middleton sent the documents to ODV for review on December 3 (ODV:31429). They are quite detailed (88 pages). Please take time to review them and let Diane know if you have any questions. 73, Rick - K5UR A&F A&F 1 – Approve 2021-2022 Plan A&F 2 – Thanks to Staff – 1. Ryan, 2. Jairam PSC PSC 1 – Reorganize PSC Advisory Committees ARRL Foundation Foundation 1 – Revise Articles to add mission statement. 1. Abernethy, 2. Ritz IAVP IAVP 1 – Admission of Amateur Radio Union of the Kyrgyz Republic – 1. Stafford IAVP 2 – Admission of Bahrain Amateur Radio Society – 1. Stafford Director Stratton – Employment of CDO – 1. Stratton, 2. Hopengarten Stratton – Accept Non-Amateur Radio Advertising – 1. Stratton, 2. Hopengarten Hopengarten 1 – Form Committee on Investment Management – 1. Hopengarten, 2. Stratton _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
participants (2)
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k5ur@aol.com
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Michael Ritz