[arrl-odv:20499] Final final Board minutes
Here are the revised final minutes. Minute 7 has been modified to conform precisely to the tape. David Sumner, K1ZZ Secretary
Directors are requested to cast their votes by electronic mail on the following: Resolved, that the minutes of the 2012 Annual Meeting of the ARRL Board of Directors are approved as distributed by the Secretary in arrl-odv:20499 on January 24, 2012. In accordance with Board policy the minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 73, David Sumner, K1ZZ Secretary
Aye. 73, Brian N5ZGT From: arrl-odv-bounces@reflector.arrl.org [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Saturday, February 04, 2012 5:17 AM To: arrl-odv Subject: [arrl-odv:20522] Call for formal approval of Board minutes Directors are requested to cast their votes by electronic mail on the following: Resolved, that the minutes of the 2012 Annual Meeting of the ARRL Board of Directors are approved as distributed by the Secretary in arrl-odv:20499 on January 24, 2012. In accordance with Board policy the minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 73, David Sumner, K1ZZ Secretary
The great Great Lakes Division, home of the bungling Bengals, breathless Browns, so-so Indians, emerging Tigers, tamed Tigers and hope-filled Reds votes "aye." Jim Jim Weaver, K8JE Director, Great Lakes Division 5065 Bethany Rd. Mason, OH 45040 Tel. 513-459-1661; e-mail K8JE@arrl.org ARRL: The reason Amateur Radio Is Members: The reason ARRL is _____ From: arrl-odv-bounces@reflector.arrl.org [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: 04 February, 2012 7:17 AM To: arrl-odv Subject: [arrl-odv:20522] Call for formal approval of Board minutes Directors are requested to cast their votes by electronic mail on the following: Resolved, that the minutes of the 2012 Annual Meeting of the ARRL Board of Directors are approved as distributed by the Secretary in arrl-odv:20499 on January 24, 2012. In accordance with Board policy the minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 73, David Sumner, K1ZZ Secretary
Delta Director votes aye. 73 ES DX David A. Norris, K5UZ Sent from my Verizon Wireless BlackBerry -----Original Message----- From: "Sumner, Dave, K1ZZ" <dsumner@arrl.org> Sender: arrl-odv-bounces@reflector.arrl.org Date: Sat, 4 Feb 2012 07:17:17 To: arrl-odv<arrl-odv@arrl.org> Subject: [arrl-odv:20522] Call for formal approval of Board minutes _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv
Aye. Cliff Ahrens. K0CA On Feb 4, 2012, at 7:17 AM, "Sumner, Dave, K1ZZ" <dsumner@arrl.org> wrote:
Directors are requested to cast their votes by electronic mail on the following:
Resolved, that the minutes of the 2012 Annual Meeting of the ARRL Board of Directors are approved as distributed by the Secretary in arrl-odv:20499 on January 24, 2012.
In accordance with Board policy the minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote.
73, David Sumner, K1ZZ Secretary
<ARRL_2012_Annual_Board_Meeting_Minutes.pdf> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv
I vote Aye in favor of approving the minutes. 73, Joyce KA2ANF ARRL - The national association for Amateur Radio Joyce A. Birmingham, KA2ANF ARRL Director - Hudson Division 235 Van Emburgh Avenue Ridgewood, NJ 07450-2918 201-445-5924 ka2anf@arrl.net -----Original Message----- From: arrl-odv-bounces@reflector.arrl.org [mailto:arrl-odv-bounces@reflector.arrl.org]On Behalf Of Sumner, Dave, K1ZZ Sent: Saturday, February 04, 2012 7:17 AM To: arrl-odv Subject: [arrl-odv:20522] Call for formal approval of Board minutes Directors are requested to cast their votes by electronic mail on the following: Resolved, that the minutes of the 2012 Annual Meeting of the ARRL Board of Directors are approved as distributed by the Secretary in arrl-odv:20499 on January 24, 2012. In accordance with Board policy the minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 73, David Sumner, K1ZZ Secretary
I vote to approve the minutes as attached to [arrl-odv:20522] Greg Widin, K0GW ARRL Dakota Division Director On Sat, Feb 4, 2012 at 6:17 AM, Sumner, Dave, K1ZZ <dsumner@arrl.org> wrote:
Directors are requested to cast their votes by electronic mail on the following:
Resolved, that the minutes of the 2012 Annual Meeting of the ARRL Board of Directors are approved as distributed by the Secretary in arrl-odv:20499 on January 24, 2012.
In accordance with Board policy the minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote.
73, David Sumner, K1ZZ Secretary
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I vote Aye. 73, Greg Sarratt, W4OZK Director, Southeastern Division American Radio Relay League www.southeastern.arrl.org From: arrl-odv-bounces@reflector.arrl.org [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Saturday, February 04, 2012 6:17 AM To: arrl-odv Subject: [arrl-odv:20522] Call for formal approval of Board minutes Directors are requested to cast their votes by electronic mail on the following: Resolved, that the minutes of the 2012 Annual Meeting of the ARRL Board of Directors are approved as distributed by the Secretary in arrl-odv:20499 on January 24, 2012. In accordance with Board policy the minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 73, David Sumner, K1ZZ Secretary
participants (8)
-
Brian Mileshosky -
Cliff Ahrens -
David A. Norris -
G Widin -
Greg Sarratt -
Jim Weaver K8JE -
Joyce Birmingham -
Sumner, Dave, K1ZZ