[arrl-odv:26972] Working draft of Minutes of January 2018 Annual Meeting

Attached please find the current working draft of the minutes for the 2018 ARRL Annual Board meeting, just held in Hartford. This is not the final document for Board approval. If you have suggested edits, please email them to me directly for consideration. If you would use a protocol along the lines in your email of: Change Minute 100 line 5 from "The cat is green" to "The cat is forest green". Please send me only suggested changes in a stand along email instead of a "mark-up" Word document. It makes it easier to consider at this end. If you believe something substantive is wrong, please contact me directly so I can look into it with the President. Please get me anything as quickly as possible. That will allow me to turn the final draft around to you for consideration and approval in short order. 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>

Dan, I found a few nits: 5. MacDonnell should be MacDonell (per QRZ.COM) 15. After the word "Officer" change the comma to a period 16. Second Paragraph after "... Williams 10" change comma to a period 20. The second to the last sentence doesn't seem to make sense 41. Item 10 is indented whereas 8 & 9 are not 73's, Rod, K0DAS On Wed, Jan 24, 2018 at 9:39 AM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:
Attached please find the current working draft of the minutes for the 2018 ARRL Annual Board meeting, just held in Hartford. This is not the final document for Board approval.
If you have suggested edits, please email them to me directly for consideration. If you would use a protocol along the lines in your email of:
Change Minute 100 line 5 from “The cat is green” to “The cat is forest green”. Please send me only suggested changes in a stand along email instead of a “mark-up” Word document. It makes it easier to consider at this end.
If you believe something substantive is wrong, please contact me directly so I can look into it with the President.
Please get me anything as quickly as possible. That will allow me to turn the final draft around to you for consideration and approval in short order.
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
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

I vote to approve the working draft of minutes of the January 2018 Annual Meeting of the Board of Directors. 73 de Mike N2YBB Sent from my iPad
On Jan 24, 2018, at 10:39 AM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:
Attached please find the current working draft of the minutes for the 2018 ARRL Annual Board meeting, just held in Hartford. This is not the final document for Board approval.
If you have suggested edits, please email them to me directly for consideration. If you would use a protocol along the lines in your email of:
Change Minute 100 line 5 from “The cat is green” to “The cat is forest green”. Please send me only suggested changes in a stand along email instead of a “mark-up” Word document. It makes it easier to consider at this end.
If you believe something substantive is wrong, please contact me directly so I can look into it with the President.
Please get me anything as quickly as possible. That will allow me to turn the final draft around to you for consideration and approval in short order.
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
<2018 JANUARY DRAFT MINUTES Version 2.docx> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

Dan, I vote to approve the minutes with the addition of my edits per yesterday’s correspondence. 73 David A. Norris, K5UZ Director, Delta Division Sent from my iPhone
On Jan 26, 2018, at 9:50 PM, Mike Lisenco N2YBB <n2ybb@arrl.org> wrote:
I vote to approve the working draft of minutes of the January 2018 Annual Meeting of the Board of Directors.
73 de Mike N2YBB
Sent from my iPad
On Jan 24, 2018, at 10:39 AM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:
Attached please find the current working draft of the minutes for the 2018 ARRL Annual Board meeting, just held in Hartford. This is not the final document for Board approval.
If you have suggested edits, please email them to me directly for consideration. If you would use a protocol along the lines in your email of:
Change Minute 100 line 5 from “The cat is green” to “The cat is forest green”. Please send me only suggested changes in a stand along email instead of a “mark-up” Word document. It makes it easier to consider at this end.
If you believe something substantive is wrong, please contact me directly so I can look into it with the President.
Please get me anything as quickly as possible. That will allow me to turn the final draft around to you for consideration and approval in short order.
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
<2018 JANUARY DRAFT MINUTES Version 2.docx> _______________________________________________ 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
participants (4)
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David Norris
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Henderson, Dan N1ND
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Mike Lisenco N2YBB
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Rod Blocksome