Dear Officers, Directors, and Vice Directors of the ARRL: At the direction of ARRL Secretary Howard Michel, WB2ITX, please find attached the formal notice for the 2019 ARRL 2nd Board of Directors Meeting, to be held at the Marriott Hartford/Windsor Airport beginning at 9:00 AM on Friday July 19, 2019. Also attached is the Draft Agenda for your review. If you have not already returned your accommodation form to me, please do so before July 8, 2019. I will be sending the meal request form out in a separate email closer to the meeting date. Please let me know if you have any questions. Respectfully, Carla Pereira, KC1HSX Executive Manager ARRL Newington, CT 06111 860-594-0242 http://www.arrl.org/