[arrl-odv:27961] Nine Affirmative votes for the minutes as circulated.
Pursuant to 11-2.18 (4) of the standing orders, I have received to this point nine approvals - Holden, Williams, Sarratt. Hippisley, Blocksome, Norris, Carlson, Jairam, and Hopengarten. We will continue to collect approvals from the remaining Board members, and per the orders, the minutes are declared approved. Per subsection (5) they will be posted and sent to the membership request list. Thanks! 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> 11-2.18) Effective with the minutes of the 2016 Second Meeting of the Board of Directors the procedure for the approval of Board meeting minutes will be as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Three business days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within three business days of the call for the vote. 5. The final minutes will be made available to members following formal approval.
Dan The West Gulf approves the minutes. Thanks for the work on the minutes. Sent from my iPhone
On Jan 31, 2019, at 10:17 AM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:
Pursuant to 11-2.18 (4) of the standing orders, I have received to this point nine approvals - Holden, Williams, Sarratt. Hippisley, Blocksome, Norris, Carlson, Jairam, and Hopengarten. We will continue to collect approvals from the remaining Board members, and per the orders, the minutes are declared approved.
Per subsection (5) they will be posted and sent to the membership request list.
Thanks!
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
11-2.18) Effective with the minutes of the 2016 Second Meeting of the Board of Directors the procedure for the approval of Board meeting minutes will be as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Three business days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within three business days of the call for the vote. 5. The final minutes will be made available to members following formal approval.
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
participants (2)
-
Henderson, Dan N1ND -
N5AUS