Dear Officers, Directors and Vice Directors of the ARRL: Attached is the pro forma draft agenda first circulated on December 17. Having received no edits, this is the version that will be put forward at the meeting and posted to the website on January 10. If there are any changes, they must be submitted to me tomorrow. PLEASE NOTE: If you have not submitted your Board reports yet, please forward them no later than Monday, January 13, to ensure there is sufficient time to print and add them to the Board books. Respectfully, Carla [ARRL NAFAR Logo Color.png]Carla Pereira, KC1HSX Executive Manager ARRL Newington, CT 06111 860-594-0242 http://www.arrl.org/