[arrl-odv:27437] Request for approval of the Minutes of the July 2018 Second ARRL Board of Directors Meeting
Pursuant to Standing Order 11-2.18 (below) and at the direction of the Secretary, I ask for the voting members of the Board of Directors to indicate their preference on the minutes of the 2018 Second ARRL Board of Directors meeting (attached). One note: It came to light that the addition (by friendly amendment) of the phrase "of Ventura County, CA" added to the recipient of the 2018 ARRL Microwave Development Award (Minute 30) changed the intended recipient of the award from the AREDN Project Team to one of the smaller groups that utilizes the technology. The Programs and Services intention with the recommendation was to honor the AREDN Project Team. With the permission of the President, and the consent of the motion sponsor and second (Mr. Norton and Mr. Blocksome), Minute 30 has been changed to clarify the intended recipient of the honor. If you have any questions, please email me and I will try to address them. Thanks and 73 Dan Henderson, N1ND Assistant Secretary - American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson@arrl.org<mailto:dhenderson@arrl.org> 11-2.18) Effective with the minutes of the 2016 Second Meeting of the Board of Directors the procedure for the approval of Board meeting minutes will be 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. Three business 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 three business days of the call for the vote. 5. The final minutes will be made available to members following formal approval.
Dan, I approve as amended. - Dale Williams WA8EFK On 8/2/2018 4:26 PM, Henderson, Dan N1ND wrote:
Pursuant to Standing Order 11-2.18 (below) and at the direction of the Secretary, I ask for the voting members of the Board of Directors to indicate their preference on the minutes of the 2018 Second ARRL Board of Directors meeting (attached).
One note: It came to light that the addition (by friendly amendment) of the phrase “of Ventura County, CA” added to the recipient of the 2018 ARRL Microwave Development Award (Minute 30) changed the intended recipient of the award from the AREDN Project Team to one of the smaller groups that utilizes the technology. The Programs and Services intention with the recommendation was to honor the AREDN Project Team. With the permission of the President, and the consent of the motion sponsor and second (Mr. Norton and Mr. Blocksome), Minute 30 has been changed to clarify the intended recipient of the honor. If you have any questions, please email me and I will try to address them.
Thanks and 73
Dan Henderson, N1ND
Assistant Secretary – American Radio Relay League, Inc.
Regulatory Information Manager
ARRL, the national association for Amateur Radio
860-594-0236
dhenderson@arrl.org <mailto:dhenderson@arrl.org>
11-2.18) Effective with the minutes of the 2016 Second Meeting of the Board of Directorsthe procedure for the approval of Board meeting minutes will be asfollows:
1. The Secretary will circulate draft minutes to Board members as soon as possible afterthe meeting.
2. Once Board members have had the opportunity to review the draft and offer comment,a final draft will becirculated.
3. Three business days after distribution of the final draft, the Secretary will call for a voteby electronic mail to approve theminutes.
4. The minutes will be declared as approved upon the receipt of affirmative votes of eightor more directors within three business days of the call for thevote.
5. The final minutes will be made available to members following formal approval.
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
Hello Mr. Henderson, I approve the minutes as amended. Thank You, 73, Kermit Carlson W9XA On Thursday, August 2, 2018, 3:27:19 PM CDT, Henderson, Dan N1ND <dhenderson@arrl.org> wrote: Pursuant to Standing Order 11-2.18 (below) and at the direction of the Secretary, I ask for the voting members of the Board of Directors to indicate their preference on the minutes of the 2018 Second ARRL Board of Directors meeting (attached). One note: It came to light that the addition (by friendly amendment) of the phrase “of Ventura County, CA” added to the recipient of the 2018 ARRL Microwave Development Award (Minute 30) changed the intended recipient of the award from the AREDN Project Team to one of the smaller groups that utilizes the technology. The Programs and Services intention with the recommendation was to honor the AREDN Project Team. With the permission of the President, and the consent of the motion sponsor and second (Mr. Norton and Mr. Blocksome), Minute 30 has been changed to clarify the intended recipient of the honor. If you have any questions, please email me and I will try to address them. Thanks and 73 Dan Henderson, N1ND Assistant Secretary – American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson@arrl.org 11-2.18) Effective with the minutes of the 2016 Second Meeting of the Board of Directorsthe procedure for the approval of Board meeting minutes will be asfollows: 1. The Secretary will circulate draft minutes to Board members as soon as possible afterthe meeting. 2. Once Board members have had the opportunity to review the draft and offer comment,a final draft will be circulated. 3. Three business days after distribution of the final draft, the Secretary will call for a voteby electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eightor more directors within three business days of the call for thevote. 5. The final minutes will be made available to members following formal approval. _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
Greetings Mr. Henderson, I approve the minutes as amended. Thanks! 73, Tom Abernethy - W3TOM From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Henderson, Dan N1ND Sent: Thursday, August 2, 2018 4:27 PM To: arrl-odv <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:27437] Request for approval of the Minutes of the July 2018 Second ARRL Board of Directors Meeting Pursuant to Standing Order 11-2.18 (below) and at the direction of the Secretary, I ask for the voting members of the Board of Directors to indicate their preference on the minutes of the 2018 Second ARRL Board of Directors meeting (attached). One note: It came to light that the addition (by friendly amendment) of the phrase "of Ventura County, CA" added to the recipient of the 2018 ARRL Microwave Development Award (Minute 30) changed the intended recipient of the award from the AREDN Project Team to one of the smaller groups that utilizes the technology. The Programs and Services intention with the recommendation was to honor the AREDN Project Team. With the permission of the President, and the consent of the motion sponsor and second (Mr. Norton and Mr. Blocksome), Minute 30 has been changed to clarify the intended recipient of the honor. If you have any questions, please email me and I will try to address them. Thanks and 73 Dan Henderson, N1ND Assistant Secretary - American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 <mailto:dhenderson@arrl.org> dhenderson@arrl.org 11-2.18) Effective with the minutes of the 2016 Second Meeting of the Board of Directors the procedure for the approval of Board meeting minutes will be 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. Three business 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 three business days of the call for the vote. 5. The final minutes will be made available to members following formal approval.
Mr. Henderson, I approve the minutes as amended. Thank you. '73 de JIM N2ZZ Director - Roanoke Division Representing ARRL members in the Virginia, West Virginia, South Carolina and North Carolina sections ARRL - The National Association for Amateur RadioT From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Henderson, Dan N1ND Sent: Thursday, August 02, 2018 4:27 PM To: arrl-odv Subject: [arrl-odv:27437] Request for approval of the Minutes of the July 2018 Second ARRL Board of Directors Meeting Pursuant to Standing Order 11-2.18 (below) and at the direction of the Secretary, I ask for the voting members of the Board of Directors to indicate their preference on the minutes of the 2018 Second ARRL Board of Directors meeting (attached). One note: It came to light that the addition (by friendly amendment) of the phrase "of Ventura County, CA" added to the recipient of the 2018 ARRL Microwave Development Award (Minute 30) changed the intended recipient of the award from the AREDN Project Team to one of the smaller groups that utilizes the technology. The Programs and Services intention with the recommendation was to honor the AREDN Project Team. With the permission of the President, and the consent of the motion sponsor and second (Mr. Norton and Mr. Blocksome), Minute 30 has been changed to clarify the intended recipient of the honor. If you have any questions, please email me and I will try to address them. Thanks and 73 Dan Henderson, N1ND Assistant Secretary - American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 <mailto:dhenderson@arrl.org> dhenderson@arrl.org 11-218) Effective with the minutes of the 2016 Second Meeting of the Board of Directors the procedure for the approval of Board meeting minutes will be 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. Three business 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 three business days of the call for the vote. 5. The final minutes will be made available to members following formal approval.
I vote to approve the minutes as amended. Jim K6JAT Sent from my Sprint Samsung Galaxy S8. -------- Original message --------From: "Henderson, Dan N1ND" <dhenderson@arrl.org> Date: 8/2/18 1:26 PM (GMT-08:00) To: arrl-odv <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:27437] Request for approval of the Minutes of the July 2018 Second ARRL Board of Directors Meeting Pursuant to Standing Order 11-2.18 (below) and at the direction of the Secretary, I ask for the voting members of the Board of Directors to indicate their preference on the minutes of the 2018 Second ARRL Board of Directors meeting (attached). One note: It came to light that the addition (by friendly amendment) of the phrase “of Ventura County, CA” added to the recipient of the 2018 ARRL Microwave Development Award (Minute 30) changed the intended recipient of the award from the AREDN Project Team to one of the smaller groups that utilizes the technology. The Programs and Services intention with the recommendation was to honor the AREDN Project Team. With the permission of the President, and the consent of the motion sponsor and second (Mr. Norton and Mr. Blocksome), Minute 30 has been changed to clarify the intended recipient of the honor. If you have any questions, please email me and I will try to address them. Thanks and 73 Dan Henderson, N1ND Assistant Secretary – American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson@arrl.org 11-2.18) Effective with the minutes of the 2016 Second Meeting of the Board of Directors the procedure for the approval of Board meeting minutes will be 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. Three business 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 three business days of the call for the vote. 5. The final minutes will be made available to members following formal approval.
I vote to approve the minutes as amended. 73 David A. Norris, K5UZ Director, Delta Division ARRL The National Association for Amateur RadioTM -----Original Message----- From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Henderson, Dan N1ND Sent: Thursday, August 02, 2018 3:27 PM To: arrl-odv <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:27437] Request for approval of the Minutes of the July 2018 Second ARRL Board of Directors Meeting Pursuant to Standing Order 11-2.18 (below) and at the direction of the Secretary, I ask for the voting members of the Board of Directors to indicate their preference on the minutes of the 2018 Second ARRL Board of Directors meeting (attached). One note: It came to light that the addition (by friendly amendment) of the phrase "of Ventura County, CA" added to the recipient of the 2018 ARRL Microwave Development Award (Minute 30) changed the intended recipient of the award from the AREDN Project Team to one of the smaller groups that utilizes the technology. The Programs and Services intention with the recommendation was to honor the AREDN Project Team. With the permission of the President, and the consent of the motion sponsor and second (Mr. Norton and Mr. Blocksome), Minute 30 has been changed to clarify the intended recipient of the honor. If you have any questions, please email me and I will try to address them. Thanks and 73 Dan Henderson, N1ND Assistant Secretary - American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 <mailto:dhenderson@arrl.org> dhenderson@arrl.org < <mailto:dhenderson@arrl.org> mailto:dhenderson@arrl.org> 11-2.18) Effective with the minutes of the 2016 Second Meeting of the Board of Directors the procedure for the approval of Board meeting minutes will be 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. Three business 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 three business days of the call for the vote. 5. The final minutes will be made available to members following formal approval.
Dan- I approve the minutes as amended. 73 de Mike - - - - - - - - - - - - - - - Mike Lisenco, N2YBB Director, Hudson Division Chairman, ad hoc Legislative Advocacy Committee ARRL - The national association for Amateur Radio™ 917-865-3538 n2ybb@arrl.org From: Henderson, Dan N1ND Sent: Thursday, August 02, 2018 4:26 PM To: arrl-odv Subject: [arrl-odv:27437] Request for approval of the Minutes of the July 2018 Second ARRL Board of Directors Meeting Pursuant to Standing Order 11-2.18 (below) and at the direction of the Secretary, I ask for the voting members of the Board of Directors to indicate their preference on the minutes of the 2018 Second ARRL Board of Directors meeting (attached). One note: It came to light that the addition (by friendly amendment) of the phrase “of Ventura County, CA” added to the recipient of the 2018 ARRL Microwave Development Award (Minute 30) changed the intended recipient of the award from the AREDN Project Team to one of the smaller groups that utilizes the technology. The Programs and Services intention with the recommendation was to honor the AREDN Project Team. With the permission of the President, and the consent of the motion sponsor and second (Mr. Norton and Mr. Blocksome), Minute 30 has been changed to clarify the intended recipient of the honor. If you have any questions, please email me and I will try to address them. Thanks and 73 Dan Henderson, N1ND Assistant Secretary – American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson@arrl.org 11-2.18) Effective with the minutes of the 2016 Second Meeting of the Board of Directors the procedure for the approval of Board meeting minutes will be 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. Three business 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 three business days of the call for the vote. 5. The final minutes will be made available to members following formal approval. -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I vote "yes" to approve the minutes Rod Blocksome, K0DAS On Thu, Aug 2, 2018 at 3:26 PM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:
Pursuant to Standing Order 11-2.18 (below) and at the direction of the Secretary, I ask for the voting members of the Board of Directors to indicate their preference on the minutes of the 2018 Second ARRL Board of Directors meeting (attached).
One note: It came to light that the addition (by friendly amendment) of the phrase “of Ventura County, CA” added to the recipient of the 2018 ARRL Microwave Development Award (Minute 30) changed the intended recipient of the award from the AREDN Project Team to one of the smaller groups that utilizes the technology. The Programs and Services intention with the recommendation was to honor the AREDN Project Team. With the permission of the President, and the consent of the motion sponsor and second (Mr. Norton and Mr. Blocksome), Minute 30 has been changed to clarify the intended recipient of the honor. If you have any questions, please email me and I will try to address them.
Thanks and 73
Dan Henderson, N1ND
Assistant Secretary – American Radio Relay League, Inc.
Regulatory Information Manager
ARRL, the national association for Amateur Radio
860-594-0236
dhenderson@arrl.org
11-2.18) Effective with the minutes of the 2016 Second Meeting of the Board of Directors the procedure for the approval of Board meeting minutes will be 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. Three business 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 three business days of the call for the vote.
5. The final minutes will be made available to members following formal approval.
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
Aye Dwayne Allen, WY7FD ARRL Director Rocky Mountain Division On Thu, Aug 2, 2018 at 2:27 PM -0600, "Henderson, Dan N1ND" <dhenderson@arrl.org> wrote: Pursuant to Standing Order 11-2.18 (below) and at the direction of the Secretary, I ask for the voting members of the Board of Directors to indicate their preference on the minutes of the 2018 Second ARRL Board of Directors meeting (attached). One note: It came to light that the addition (by friendly amendment) of the phrase “of Ventura County, CA” added to the recipient of the 2018 ARRL Microwave Development Award (Minute 30) changed the intended recipient of the award from the AREDN Project Team to one of the smaller groups that utilizes the technology. The Programs and Services intention with the recommendation was to honor the AREDN Project Team. With the permission of the President, and the consent of the motion sponsor and second (Mr. Norton and Mr. Blocksome), Minute 30 has been changed to clarify the intended recipient of the honor. If you have any questions, please email me and I will try to address them. Thanks and 73 Dan Henderson, N1ND Assistant Secretary – American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson@arrl.org 11-2.18) Effective with the minutes of the 2016 Second Meeting of the Board of Directors the procedure for the approval of Board meeting minutes will be 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. Three business 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 three business days of the call for the vote. 5. The final minutes will be made available to members following formal approval.
participants (11)
-
Dale Williams -
David Norris -
Dwayne Allen, WY7FD -
Henderson, Dan N1ND -
James F. Boehner MD -
k6jat -
Kermit Carlson -
Mike Lisenco N2YBB -
Northwestern Division Director -
Rod Blocksome -
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