[arrl-odv:33757] EC Meeting and Pre-Board Work Meeting Thursday, June 9

Hi all: This is a reminder that we will have anExecutive Committee meeting on Thursday, June 9, at 11:00 AM Eastern. Listed below is the zoom info and the agenda asit stands right now. The Board meeting is a month away and I’d like to try something different inpreparing for the meeting. Usually there are 13, maybe 14, Directors on the ECmeeting zoom calls, plus a good number of Vice Directors. Consequently, followingthe EC meeting this Thursday, I’d suggest that we take time to have a pre-Boardwork meeting to help us better prepare for the Board meeting. I’d like to ask the committee chairs forA&F, PSC, E&E, and ECFSC to report on any matter or motion that mightcome up from your committee at the Board meeting. I realize that A&F and PSC will be meeting theday before the Board meeting, but tell us what you anticipate. The same goes for individual Director motionsand issues. It would be good to bring them up, too, including any matter needingdiscussion at the Board level coming from an advisory committee for those whoare advisory committee liaisons. This business of spending extended time mere editingand wordsmithing motions during the Board needs to improve. Let’s please have some frank discussion aboutour thoughts ahead of the Board meeting so that we can do a better job. See you all Thursday. 73, Rick - K5UR Topic:Executive Committee Meeting Time: Jun9, 2022 11:00 AM Eastern Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/83285730698?pwd=U0NlcDlwc0ZGcGhyTzRLa1EvSDhlUT09 Meeting ID:832 8573 0698 Passcode:685518 One tapmobile +13126266799,,83285730698#,,,,*685518#US (Chicago) +19294362866,,83285730698#,,,,*685518#US (New York) Dial byyour location +1 312 626 6799 US (Chicago) +1 929 4362866 US (New York) +1 301 7158592 US (Washington DC) +1 346 2487799 US (Houston) +1 669 9006833 US (San Jose) +1 253 2158782 US (Tacoma) Meeting ID:832 8573 0698 Passcode:685518 Find yourlocal number: https://us06web.zoom.us/u/kriMWU8y4 ARRL Executive Committee Meeting Agenda 11:00 AM Eastern June 12, 2022, via Zoom 1. Welcome and consideration of the agenda for the meeting 2. Approvalof agenda 3. ChiefExecutive Officer/Secretary's update 4. FCCCounsel's update and FCC matters 5. LegislativeAdvocacy Committee update – Director Stratton 6. Recognitionof new Life Members 8. Otherbusiness 9. Adjournment
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k5ur@aol.com