Note to ODV: The reference to "next Monday" was to July 6. After the document was not approved for forwarding to the Board for mail vote, I delayed and actually advised the staff on July 10. Dave ________________________________________ From: exec-com [exec-com-bounces@reflector.arrl.org] on behalf of Sumner, Dave, K1ZZ Sent: Thursday, July 02, 2015 11:56 AM To: exec-com Subject: [exec-com:7727] Request to authorize mail vote of Board Executive Committee: President Craigie has advised me that the attached document has been approved by the CEO Search Committee. In accordance with Minute 30 of the July 2013 Board Meeting, the next step is for the document to be approved by the Board of Directors. Please respond and indicate whether you support offering the following resolution for Board consideration in accordance with Article 6 of the Articles of Association: “Resolved, that Part 1 and Part 2 of the CEO Search Criteria developed by the CEO Search Committee and distributed to the Board on July __, 2015 are approved.” The date to be inserted will be the date on which the resolution is proposed to the Board. President Craigie emphasizes that the EC is not being asked to approve the document, but rather to authorize a Board vote. I would like to add that I am personally impressed with the document. A great deal of progress has been made in the past couple of weeks. I am planning next Monday to advise staff of my planned May 1, 2016 retirement date. 73, David Sumner, K1ZZ Secretary