[arrl-odv:20097] Draft Minutes
Here are draft minutes of the July Board Meeting. Please review and comment at your earliest convenience. Note that the new procedure for the adoption of minutes is now in effect. See Minute 18. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated and the minutes will be made available to members. Ten days after that I will call for a vote by electronic mail to approve the minutes. David Sumner, K1ZZ Secretary <<2011 Second Meeting Minutes Draft 2.doc>>
Thank you, Dave, for providing the draft minutes so quickly. I have no corrections or additions to offer. Bob Vallio, W6RGG On Mon, Jul 25, 2011 at 2:54 PM, Sumner, Dave, K1ZZ <dsumner@arrl.org>wrote:
**
Here are draft minutes of the July Board Meeting. Please review and comment at your earliest convenience.
Note that the new procedure for the adoption of minutes is now in effect. See Minute 18. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated and the minutes will be made available to members. Ten days after that I will call for a vote by electronic mail to approve the minutes.
David Sumner, K1ZZ
Secretary
<<2011 Second Meeting Minutes Draft 2.doc>>
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv
Dave, Nice, quick job. I saw a couple of minor formatting items, but the minutes appear to be complete and correct -- as expected. 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: 25 July, 2011 5:54 PM To: arrl-odv Subject: [arrl-odv:20097] Draft Minutes Here are draft minutes of the July Board Meeting. Please review and comment at your earliest convenience. Note that the new procedure for the adoption of minutes is now in effect. See Minute 18. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated and the minutes will be made available to members. Ten days after that I will call for a vote by electronic mail to approve the minutes. David Sumner, K1ZZ Secretary <<2011 Second Meeting Minutes Draft 2.doc>>
No Corrections from me. Greg, K0GW On Mon, Jul 25, 2011 at 4:54 PM, Sumner, Dave, K1ZZ <dsumner@arrl.org>wrote:
**
Here are draft minutes of the July Board Meeting. Please review and comment at your earliest convenience.
Note that the new procedure for the adoption of minutes is now in effect. See Minute 18. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated and the minutes will be made available to members. Ten days after that I will call for a vote by electronic mail to approve the minutes.
David Sumner, K1ZZ
Secretary
<<2011 Second Meeting Minutes Draft 2.doc>>
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv
Draft MinutesThank you. The minutes look fine to me. 73, Joyce KA2ANF -----Original Message----- From: arrl-odv-bounces@reflector.arrl.org [mailto:arrl-odv-bounces@reflector.arrl.org]On Behalf Of Sumner, Dave, K1ZZ Sent: Monday, July 25, 2011 5:54 PM To: arrl-odv Subject: [arrl-odv:20097] Draft Minutes Here are draft minutes of the July Board Meeting. Please review and comment at your earliest convenience. Note that the new procedure for the adoption of minutes is now in effect. See Minute 18. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated and the minutes will be made available to members. Ten days after that I will call for a vote by electronic mail to approve the minutes. David Sumner, K1ZZ Secretary <<2011 Second Meeting Minutes Draft 2.doc>>
The draft minutes are OK with me. Cliff K0CA From: arrl-odv-bounces@reflector.arrl.org [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Monday, July 25, 2011 4:54 PM To: arrl-odv Subject: [arrl-odv:20097] Draft Minutes Here are draft minutes of the July Board Meeting. Please review and comment at your earliest convenience. Note that the new procedure for the adoption of minutes is now in effect. See Minute 18. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated and the minutes will be made available to members. Ten days after that I will call for a vote by electronic mail to approve the minutes. David Sumner, K1ZZ Secretary <<2011 Second Meeting Minutes Draft 2.doc>>
At Minute 40, the word "that" should be deleted before the word "staff." Other than that "that," good to go. 73 - Kay N3KN
Dave, The minutes look fine to me. - Bill N3LLR From: arrl-odv-bounces@reflector.arrl.org [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Monday, July 25, 2011 5:54 PM To: arrl-odv Subject: [arrl-odv:20097] Draft Minutes Here are draft minutes of the July Board Meeting. Please review and comment at your earliest convenience. Note that the new procedure for the adoption of minutes is now in effect. See Minute 18. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated and the minutes will be made available to members. Ten days after that I will call for a vote by electronic mail to approve the minutes. David Sumner, K1ZZ Secretary <<2011 Second Meeting Minutes Draft 2.doc>>
Looks good to me. 73, Greg, W4OZK From: arrl-odv-bounces@reflector.arrl.org [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Monday, July 25, 2011 4:54 PM To: arrl-odv Subject: [arrl-odv:20097] Draft Minutes Here are draft minutes of the July Board Meeting. Please review and comment at your earliest convenience. Note that the new procedure for the adoption of minutes is now in effect. See Minute 18. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated and the minutes will be made available to members. Ten days after that I will call for a vote by electronic mail to approve the minutes. David Sumner, K1ZZ Secretary <<2011 Second Meeting Minutes Draft 2.doc>>
participants (9)
-
Bill Edgar -
Bob Vallio -
Cliff Ahrens -
Greg Sarratt -
Jim Weaver K8JE -
Joyce Birmingham -
K0GW -
Kay Craigie -
Sumner, Dave, K1ZZ