I vote to approve the minutes. Bob Vallio, W6RGG On Fri, Feb 3, 2017 at 6:38 AM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:

Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the January 2017 Annual Meeting of the ARRL Board of Directors.

A final version of the minutes is attached. Note there were 3 small additional edits received this morning. Two related to typos in Minute 7 and 23. The third reverses the order two items also in Minute 23, so that it now reads (as verified by listening to the tapes) as:

“Mr. Norton moved that the motion be amended to include “So that the members are aware of the issues involved, the report of the Reapportionment Committee will be published”, but the motion did not receive a second. After discussion the motion was *ADOPTED*.”

Please send you vote on the minutes as shown in the attachment. Thanks and 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

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