[arrl-odv:35668] BOD January 2024 Annual Meeting Minutes - Request for Approval

Good afternoon, Please see the attached revised minutes for the ARRL 2024 Annual BOD Meeting. All changes have been made. Please review and approve. Thank you, Danielle Danielle Bialoglowy Executive Assistant ARRL The National Association for Amateur Radio(r) 225 Main St. Newington, CT 06111 dbialoglowy@arrl.org<mailto:dbialoglowy@arrl.org> www.arrl.org

Tharp APPROVES On Wed, Feb 7, 2024 at 9:05 AM Danielle Bialoglowy <dbialoglowy@arrl.org> wrote:
Good afternoon,
Please see the attached revised minutes for the ARRL 2024 Annual BOD Meeting.
All changes have been made.
Please review and approve.
Thank you,
Danielle
Danielle Bialoglowy
Executive Assistant
ARRL The National Association for Amateur Radio®
225 Main St.
Newington, CT 06111
*dbialoglowy@arrl.org <dbialoglowy@arrl.org>*
www.arrl.org
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv


Danielle, Several minor issues. 1. item 10, second sentence - add 'First Vice President' before 'Raisbeck' 2. item 27, second to last sentence - delete 'Vice Director' and add 'Mr.' before 'Wells' 3. item 38, THEREFORE - change 'herby' to 'hereby' With these changes, I approve. Carl K9LA ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Danielle Bialoglowy <dbialoglowy@arrl.org> Sent: Wednesday, February 7, 2024 12:04 PM To: arrl-odv@reflector.arrl.org <arrl-odv@reflector.arrl.org> Cc: Danielle Bialoglowy <dbialoglowy@arrl.org> Subject: [arrl-odv:35668] BOD January 2024 Annual Meeting Minutes - Request for Approval Good afternoon, Please see the attached revised minutes for the ARRL 2024 Annual BOD Meeting. All changes have been made. Please review and approve. Thank you, Danielle Danielle Bialoglowy Executive Assistant ARRL The National Association for Amateur Radio® 225 Main St. Newington, CT 06111 dbialoglowy@arrl.org<mailto:dbialoglowy@arrl.org> [www.arrl.org]www.arrl.org

" item 38, THEREFORE - change 'herby' to 'hereby'" Carl, at least I didn't spell it like the Volkswagen. :) good catch. Mark, HDX On Wed, Feb 7, 2024 at 10:35 AM Luetzelschwab, Carl, K9LA (Dir, CD) < K9LA@arrl.org> wrote:
Danielle,
Several minor issues.
1. item 10, second sentence - add 'First Vice President' before 'Raisbeck' 2. item 27, second to last sentence - delete 'Vice Director' and add 'Mr.' before 'Wells' 3. item 38, THEREFORE - change 'herby' to 'hereby'
With these changes, I approve.
Carl K9LA
------------------------------ *From:* arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Danielle Bialoglowy <dbialoglowy@arrl.org> *Sent:* Wednesday, February 7, 2024 12:04 PM *To:* arrl-odv@reflector.arrl.org <arrl-odv@reflector.arrl.org> *Cc:* Danielle Bialoglowy <dbialoglowy@arrl.org> *Subject:* [arrl-odv:35668] BOD January 2024 Annual Meeting Minutes - Request for Approval
Good afternoon,
Please see the attached revised minutes for the ARRL 2024 Annual BOD Meeting.
All changes have been made.
Please review and approve.
Thank you,
Danielle
Danielle Bialoglowy
Executive Assistant
ARRL The National Association for Amateur Radio®
225 Main St.
Newington, CT 06111
*dbialoglowy@arrl.org <dbialoglowy@arrl.org>*
[www.arrl.org]www.arrl.org
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

Hi Danielle, With the changes requested below I approve the Minutes. Scott Scott Yonally, N8SY Director Great Lakes Division ARRL - The National Association For Amateur Radio™ n8sy@n8sy.com <mailto:n8sy@n8sy.com> 419-512-4445 419-756-5046 From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Mark J Tharp Sent: Wednesday, February 7, 2024 1:50 PM To: Luetzelschwab, Carl, K9LA (Dir, CD) <K9LA@arrl.org> Cc: Danielle Bialoglowy <dbialoglowy@arrl.org>; arrl-odv@reflector.arrl.org Subject: [arrl-odv:35673] Re: BOD January 2024 Annual Meeting Minutes - Request for Approval " item 38, THEREFORE - change 'herby' to 'hereby'" Carl, at least I didn't spell it like the Volkswagen. :) good catch. Mark, HDX On Wed, Feb 7, 2024 at 10:35 AM Luetzelschwab, Carl, K9LA (Dir, CD) <K9LA@arrl.org <mailto:K9LA@arrl.org> > wrote: Danielle, Several minor issues. 1. item 10, second sentence - add 'First Vice President' before 'Raisbeck' 2. item 27, second to last sentence - delete 'Vice Director' and add 'Mr.' before 'Wells' 3. item 38, THEREFORE - change 'herby' to 'hereby' With these changes, I approve. Carl K9LA _____ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org <mailto:arrl-odv-bounces@reflector.arrl.org> > on behalf of Danielle Bialoglowy <dbialoglowy@arrl.org <mailto:dbialoglowy@arrl.org> > Sent: Wednesday, February 7, 2024 12:04 PM To: arrl-odv@reflector.arrl.org <mailto:arrl-odv@reflector.arrl.org> <arrl-odv@reflector.arrl.org <mailto:arrl-odv@reflector.arrl.org> > Cc: Danielle Bialoglowy <dbialoglowy@arrl.org <mailto:dbialoglowy@arrl.org> > Subject: [arrl-odv:35668] BOD January 2024 Annual Meeting Minutes - Request for Approval Good afternoon, Please see the attached revised minutes for the ARRL 2024 Annual BOD Meeting. All changes have been made. Please review and approve. Thank you, Danielle Danielle Bialoglowy Executive Assistant ARRL The National Association for Amateur Radio® 225 Main St. Newington, CT 06111 dbialoglowy@arrl.org <mailto:dbialoglowy@arrl.org> [www.arrl.org <http://www.arrl.org> ]www.arrl.org <http://www.arrl.org> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org <mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv

Danielle, Thank you for the good work and the care you took. I approve the minutes. Art On 2/7/2024 11:04 AM, Danielle Bialoglowy wrote:
Good afternoon,
Please see the attached revised minutes for the ARRL 2024 Annual BOD Meeting.
All changes have been made.
Please review and approve.
Thank you,
Danielle
Danielle Bialoglowy
Executive Assistant
ARRL The National Association for Amateur Radio®
225 Main St.
Newington, CT 06111
_dbialoglowy@arrl.org_
www.arrl.org <www.arrl.org>
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
-- Arthur I. Zygielbaum, K0AIZ ARRL Midwest Division Director Member, Executive Committee Member, Administration and Finance Committee Member, ARRL Foundation Board ARRL - The National Association for Amateur Radio®


Morning Danielle, I approve the minutes with the noted changes submitted by all. 73 Anthony Marcin, W7XM Director – Pacific Division ARRL The National Association for Amateur Radio® 225 Main Street, Newington, CT 06111-1400 USA Mobile: (702) 984-9589 HQ: (860) 594-0200 w7xm@arrl.org<mailto:w7xm@arrl.org> www.arrl.org<http://www.arrl.org/> ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Danielle Bialoglowy <dbialoglowy@arrl.org> Sent: Wednesday, February 7, 2024 9:04 AM To: arrl-odv@reflector.arrl.org <arrl-odv@reflector.arrl.org> Cc: Danielle Bialoglowy <dbialoglowy@arrl.org> Subject: [arrl-odv:35668] BOD January 2024 Annual Meeting Minutes - Request for Approval Good afternoon, Please see the attached revised minutes for the ARRL 2024 Annual BOD Meeting. All changes have been made. Please review and approve. Thank you, Danielle Danielle Bialoglowy Executive Assistant ARRL The National Association for Amateur Radio® 225 Main St. Newington, CT 06111 dbialoglowy@arrl.org<mailto:dbialoglowy@arrl.org> www.arrl.org

Danielle, Thank you for the expertly done minutes, and all the changes. I'll officially approve the minutes here on ODV. '73 de Jim N2ZZ Director - Roanoke Division Representing ARRL members in North Carolina, South Carolina, Virginia and West Virginia ARRL - the national association for Amateur Radio Facebook Page: ARRL Roanoke Division Website: www.arrl-roanoke.org<http://www.arrl-roanoke.org/> [Text, logo Description automatically generated]

I approve the revised minutes with noted additional corrections. Bill AC0W From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Danielle Bialoglowy Sent: Wednesday, February 7, 2024 11:05 AM To: arrl-odv@reflector.arrl.org Cc: Danielle Bialoglowy <dbialoglowy@arrl.org> Subject: [arrl-odv:35668] BOD January 2024 Annual Meeting Minutes - Request for Approval Good afternoon, Please see the attached revised minutes for the ARRL 2024 Annual BOD Meeting. All changes have been made. Please review and approve. Thank you, Danielle Danielle Bialoglowy Executive Assistant ARRL The National Association for Amateur Radio(r) 225 Main St. Newington, CT 06111 dbialoglowy@arrl.org<mailto:dbialoglowy@arrl.org> www.arrl.org

Good morning Danielle, With the amendments and corrections presented, I approve the minutes. Thanks for your hard work. 73, Nomar, NP4H Sent from my iPhone 14 Pro Max On Feb 7, 2024, at 12:05 PM, Danielle Bialoglowy <dbialoglowy@arrl.org> wrote: Good afternoon, Please see the attached revised minutes for the ARRL 2024 Annual BOD Meeting. All changes have been made. Please review and approve. Thank you, Danielle Danielle Bialoglowy Executive Assistant ARRL The National Association for Amateur Radio® 225 Main St. Newington, CT 06111 dbialoglowy@arrl.org<mailto:dbialoglowy@arrl.org> www.arrl.org <ARRL Annual Board Meeting Minutes-Jan 2024 v4.docx> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
participants (10)
-
Arthur I. Zygielbaum
-
Boehner, James, N2ZZ (Dir, RK)
-
Danielle Bialoglowy
-
David Norris
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Lippert, Vernon "Bill", AC0W (Dir, DK)
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Luetzelschwab, Carl, K9LA (Dir, CD)
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Marcin, Anthony, W7XM (Dir, PD)
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Mark J Tharp
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n8sy@n8sy.com
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Vizcarrondo, Nomar, NP4H (Dir, HD)