[arrl-odv:30866] Final Draft of Board Minutes for Review
Dear Members of the ODV: Having received no further edits, attached is the Final Draft Minutes for the ARRL 2nd Board Meeting. Pursuant to Standing Order 11-2.18, please have any final comments to me by Wednesday, September 9, and at which point the minutes will be voted on for approval. Respectfully, Carla [cid:image002.png@01D6829F.4BDA7FB0]Carla Pereira, KC1HSX Executive Manager ARRL Newington, CT 06111 860-594-0242 http://www.arrl.org/
Carla; I'm sorry I didn't find this earlier, but in Minute 17 there is an error: IS CURRENTLY: "Mr. Ritz discussed his efforts to increase communication between the committee and the CAC" SHOULD BE: Mr. Ritz discussed his efforts to increase communication between the committee and the DXAC" Thanks! 73; Mike W7VO
On 09/04/2020 6:39 AM Pereira, Carla, KC1HSX <cpereira@arrl.org> wrote:
Dear Members of the ODV:
Having received no further edits, attached is the Final Draft Minutes for the ARRL 2nd Board Meeting. Pursuant to Standing Order 11-2.18, please have any final comments to me by Wednesday, September 9, and at which point the minutes will be voted on for approval.
Respectfully,
Carla
Carla Pereira, KC1HSX
Executive Manager
ARRL
Newington, CT 06111
860-594-0242
http://www.arrl.org/ http://www.arrl.org/
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Mr. Abernethy's motion, Item 22, the text that reads, "Yaesu FT-1-1 transceiver" should likely read, "Yaesu FT-101 transceiver" Mr. Abernethy? Mickey Baker, N4MB Palm Beach Gardens, FL *“The servant-leader is servant first… It begins with the natural feeling that one wants to serve, to serve first. Then conscious choice brings one to aspire to lead." Robert K. Greenleaf* On Fri, Sep 4, 2020 at 9:39 AM Pereira, Carla, KC1HSX <cpereira@arrl.org> wrote:
Dear Members of the ODV:
Having received no further edits, attached is the Final Draft Minutes for the ARRL 2nd Board Meeting. Pursuant to Standing Order 11-2.18, please have any final comments to me by Wednesday, September 9, and at which point the minutes will be voted on for approval.
Respectfully,
Carla
*Carla Pereira, KC1HSX*
*Executive Manager*
*ARRL*
*Newington, CT 06111*
*860-594-0242*
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participants (3)
-
Michael Ritz -
Mickey Baker -
Pereira, Carla, KC1HSX