As Director of the Roanoke Division, I vote to approve the minutes. '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, February 01, 2018 1:12 PM To: arrl-odv Subject: [arrl-odv:27024] Minutes on which approval will be requested Per the decision of President Roderick and at the direction of CEO Shelley, attached please find the version of minutes of the 2018 ARRL Annual Board Meeting held January 19-20 which the Directors of the Board are now asked to approve. Directors are asked to send their approvals to the reflector at this time. 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