[arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors
Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there were 3 small additional edits received this morning. Two related to typos in Minute 7 and 23. The third reverses the order two items also in Minute 23, so that it now reads (as verified by listening to the tapes) as: "Mr. Norton moved that the motion be amended to include "So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published", but the motion did not receive a second. After discussion the motion was ADOPTED." Please send you vote on the minutes as shown in the attachment. 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>
The last edit is confusing. Mr. Norton’s amendment failed, but the statement reads as if it was passed after not receiving a second. Perhaps it should read: “Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published.” The amendment did not receive a second, and therefore failed. After discussion, the original motion was ADOPTED.” Or something to that effect. 73 de Mike N2YBB From: Henderson, Dan N1ND Sent: Friday, February 03, 2017 9:38 AM To: arrl-odv Subject: [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there were 3 small additional edits received this morning. Two related to typos in Minute 7 and 23. The third reverses the order two items also in Minute 23, so that it now reads (as verified by listening to the tapes) as: “Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published”, but the motion did not receive a second. After discussion the motion was ADOPTED.” Please send you vote on the minutes as shown in the attachment. 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 -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
Word “original” has been added to the minute. 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> From: Lisenco, Mike (Dir, HU) Sent: Friday, February 03, 2017 9:46 AM To: Henderson, Dan N1ND <dhenderson@arrl.org>; arrl-odv <arrl-odv@reflector.arrl.org> Subject: Re: [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors The last edit is confusing. Mr. Norton’s amendment failed, but the statement reads as if it was passed after not receiving a second. Perhaps it should read: “Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published.” The amendment did not receive a second, and therefore failed. After discussion, the original motion was ADOPTED.” Or something to that effect. 73 de Mike N2YBB From: Henderson, Dan N1ND Sent: Friday, February 03, 2017 9:38 AM To: arrl-odv Subject: [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there were 3 small additional edits received this morning. Two related to typos in Minute 7 and 23. The third reverses the order two items also in Minute 23, so that it now reads (as verified by listening to the tapes) as: “Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published”, but the motion did not receive a second. After discussion the motion was ADOPTED.” Please send you vote on the minutes as shown in the attachment. 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> ________________________________ _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv
I approve as amended. Dale Williams WA8EFK On 2/3/2017 10:01 AM, Henderson, Dan N1ND wrote:
Word “original” has been added to the minute.
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>
*From:* Lisenco, Mike (Dir, HU) *Sent:* Friday, February 03, 2017 9:46 AM *To:* Henderson, Dan N1ND <dhenderson@arrl.org>; arrl-odv <arrl-odv@reflector.arrl.org> *Subject:* Re: [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors
The last edit is confusing. Mr. Norton’s amendment failed, but the statement reads as if it was passed after not receiving a second.
Perhaps it should read:
“Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published.” The amendment did not receive a second, and therefore failed. After discussion, the original motion was *ADOPTED*.”
Or something to that effect.
73 de Mike N2YBB
*From:*Henderson, Dan N1ND
*Sent:*Friday, February 03, 2017 9:38 AM
*To:*arrl-odv
*Subject:*[arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors
Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors.
A final version of the minutes is attached. Note there were 3 small additional edits received this morning. Two related to typos in Minute 7 and 23. The third reverses the order two items also in Minute 23, so that it now reads (as verified by listening to the tapes) as:
“Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published”, but the motion did not receive a second. After discussion the motion was *ADOPTED*.”
Please send you vote on the minutes as shown in the attachment. 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>
------------------------------------------------------------------------
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I vote “Aye” to approve the minutes. Rod, K0DAS From: Henderson, Dan N1ND Sent: Friday, February 03, 2017 9:01 AM To: Lisenco, Mike (Dir, HU) ; arrl-odv Subject: [arrl-odv:26190] Re: Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors Word “original” has been added to the minute. 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 From: Lisenco, Mike (Dir, HU) Sent: Friday, February 03, 2017 9:46 AM To: Henderson, Dan N1ND <dhenderson@arrl.org>; arrl-odv <arrl-odv@reflector.arrl.org> Subject: Re: [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors The last edit is confusing. Mr. Norton’s amendment failed, but the statement reads as if it was passed after not receiving a second. Perhaps it should read: “Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published.” The amendment did not receive a second, and therefore failed. After discussion, the original motion was ADOPTED.” Or something to that effect. 73 de Mike N2YBB From: Henderson, Dan N1ND Sent: Friday, February 03, 2017 9:38 AM To: arrl-odv Subject: [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there were 3 small additional edits received this morning. Two related to typos in Minute 7 and 23. The third reverses the order two items also in Minute 23, so that it now reads (as verified by listening to the tapes) as: “Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published”, but the motion did not receive a second. After discussion the motion was ADOPTED.” Please send you vote on the minutes as shown in the attachment. 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 -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I vote to approve the minutes. Dick Norton, N6AA On Fri, Feb 3, 2017 at 7:01 AM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:
Word “original” has been added to the minute.
Dan Henderson, N1ND
Assistant Secretary – American Radio Relay League, Inc.
Regulatory Information Manager
ARRL, the national association for Amateur Radio
860-594-0236 <(860)%20594-0236>
dhenderson@arrl.org
*From:* Lisenco, Mike (Dir, HU) *Sent:* Friday, February 03, 2017 9:46 AM *To:* Henderson, Dan N1ND <dhenderson@arrl.org>; arrl-odv < arrl-odv@reflector.arrl.org> *Subject:* Re: [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors
The last edit is confusing. Mr. Norton’s amendment failed, but the statement reads as if it was passed after not receiving a second.
Perhaps it should read:
“Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published.” The amendment did not receive a second, and therefore failed. After discussion, the original motion was *ADOPTED*.”
Or something to that effect.
73 de Mike N2YBB
*From:* Henderson, Dan N1ND
*Sent:* Friday, February 03, 2017 9:38 AM
*To:* arrl-odv
*Subject:* [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors
Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors.
A final version of the minutes is attached. Note there were 3 small additional edits received this morning. Two related to typos in Minute 7 and 23. The third reverses the order two items also in Minute 23, so that it now reads (as verified by listening to the tapes) as:
“Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published”, but the motion did not receive a second. After discussion the motion was *ADOPTED*.”
Please send you vote on the minutes as shown in the attachment. 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 <(860)%20594-0236>
dhenderson@arrl.org
------------------------------
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_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I approve the minutes as corrected. 73 de Mike N2YBB From: Henderson, Dan N1ND Sent: Friday, February 03, 2017 10:01 AM To: Lisenco, Mike (Dir, HU) ; arrl-odv Subject: [arrl-odv:26190] Re: Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors Word “original” has been added to the minute. 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 From: Lisenco, Mike (Dir, HU) Sent: Friday, February 03, 2017 9:46 AM To: Henderson, Dan N1ND <dhenderson@arrl.org>; arrl-odv <arrl-odv@reflector.arrl.org> Subject: Re: [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors The last edit is confusing. Mr. Norton’s amendment failed, but the statement reads as if it was passed after not receiving a second. Perhaps it should read: “Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published.” The amendment did not receive a second, and therefore failed. After discussion, the original motion was ADOPTED.” Or something to that effect. 73 de Mike N2YBB From: Henderson, Dan N1ND Sent: Friday, February 03, 2017 9:38 AM To: arrl-odv Subject: [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there were 3 small additional edits received this morning. Two related to typos in Minute 7 and 23. The third reverses the order two items also in Minute 23, so that it now reads (as verified by listening to the tapes) as: “Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published”, but the motion did not receive a second. After discussion the motion was ADOPTED.” Please send you vote on the minutes as shown in the attachment. 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 -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I agree with Mike’s edit. Rod, K0DAS From: Mike Lisenco N2YBB Sent: Friday, February 03, 2017 8:46 AM To: Henderson, Dan N1ND ; arrl-odv Subject: [arrl-odv:26186] Re: Vote to approve the minutes of the January2017 Annual Meeting of the ARRL Board of Directors The last edit is confusing. Mr. Norton’s amendment failed, but the statement reads as if it was passed after not receiving a second. Perhaps it should read: “Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published.” The amendment did not receive a second, and therefore failed. After discussion, the original motion was ADOPTED.” Or something to that effect. 73 de Mike N2YBB From: Henderson, Dan N1ND Sent: Friday, February 03, 2017 9:38 AM To: arrl-odv Subject: [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there were 3 small additional edits received this morning. Two related to typos in Minute 7 and 23. The third reverses the order two items also in Minute 23, so that it now reads (as verified by listening to the tapes) as: “Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published”, but the motion did not receive a second. After discussion the motion was ADOPTED.” Please send you vote on the minutes as shown in the attachment. 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 -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I vote aye for the minutes as amended with thereplacement recommended by Mr Lisenco. 73, Kermit Carlson W9XA Director ARRL Central Division From: Mike Lisenco N2YBB <n2ybb@arrl.org> To: "Henderson, Dan N1ND" <dhenderson@arrl.org>; arrl-odv <arrl-odv@reflector.arrl.org> Sent: Friday, February 3, 2017 8:46 AM Subject: [arrl-odv:26186] Re: Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors #yiv8949119129 #yiv8949119129 -- _filtered #yiv8949119129 {panose-1:2 4 5 3 5 4 6 3 2 4;} _filtered #yiv8949119129 {font-family:Calibri;panose-1:2 15 5 2 2 2 4 3 2 4;}#yiv8949119129 #yiv8949119129 p.yiv8949119129MsoNormal, #yiv8949119129 li.yiv8949119129MsoNormal, #yiv8949119129 div.yiv8949119129MsoNormal {margin:0in;margin-bottom:.0001pt;font-size:11.0pt;}#yiv8949119129 a:link, #yiv8949119129 span.yiv8949119129MsoHyperlink {color:#0563C1;text-decoration:underline;}#yiv8949119129 a:visited, #yiv8949119129 span.yiv8949119129MsoHyperlinkFollowed {color:#954F72;text-decoration:underline;}#yiv8949119129 span.yiv8949119129EmailStyle17 {color:windowtext;}#yiv8949119129 .yiv8949119129MsoChpDefault {} _filtered #yiv8949119129 {margin:1.0in 1.0in 1.0in 1.0in;}#yiv8949119129 div.yiv8949119129WordSection1 {}#yiv8949119129 The last edit is confusing. Mr. Norton’s amendment failed, but the statement reads as if it was passed after not receiving a second. Perhaps it should read: “Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published.” The amendment did not receive a second, and therefore failed. After discussion, the original motion was ADOPTED.” Or something to that effect. 73 de Mike N2YBBFrom: Henderson, Dan N1ND Sent: Friday, February 03, 2017 9:38 AMTo: arrl-odv Subject: [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there were 3 small additional edits received this morning. Two related to typos in Minute 7 and 23. The third reverses the order two items also in Minute 23, so that it now reads (as verified by listening to the tapes) as: “Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published”, but the motion did not receive a second. After discussion the motion was ADOPTED.” Please send you vote on the minutes as shown in the attachment. 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 _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I vote AYE to approve the minutes as amended. 73, Tom - W3TOM _____ From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Henderson, Dan N1ND Sent: Friday, February 03, 2017 9:38 AM To: arrl-odv Subject: [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there were 3 small additional edits received this morning. Two related to typos in Minute 7 and 23. The third reverses the order two items also in Minute 23, so that it now reads (as verified by listening to the tapes) as: "Mr. Norton moved that the motion be amended to include "So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published", but the motion did not receive a second. After discussion the motion was ADOPTED." Please send you vote on the minutes as shown in the attachment. 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
I vote yes, with the edit of Mr. Lisenco. 73, Jim From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Henderson, Dan N1ND Sent: Friday, February 3, 2017 6:38 AM To: arrl-odv <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:26185] Vote to approve the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there were 3 small additional edits received this morning. Two related to typos in Minute 7 and 23. The third reverses the order two items also in Minute 23, so that it now reads (as verified by listening to the tapes) as: "Mr. Norton moved that the motion be amended to include "So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published", but the motion did not receive a second. After discussion the motion was ADOPTED." Please send you vote on the minutes as shown in the attachment. 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
I vote to approve the minutes. 73 David A. Norris, K5UZ Director, Delta Division Sent from my iPhone
On Feb 3, 2017, at 8:38 AM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:
Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors.
A final version of the minutes is attached. Note there were 3 small additional edits received this morning. Two related to typos in Minute 7 and 23. The third reverses the order two items also in Minute 23, so that it now reads (as verified by listening to the tapes) as:
“Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published”, but the motion did not receive a second. After discussion the motion was ADOPTED.”
Please send you vote on the minutes as shown in the attachment. 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
<January 2017 Draft Minutes.pdf> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
participants (9)
-
Dale Williams -
David Norris -
Henderson, Dan N1ND -
Kermit Carlson -
Mike Lisenco N2YBB -
Northwestern Div. Director -
Richard J. Norton -
Rod Blocksome -
Tom Abernethy