[arrl-odv:17639] Re: Executive Committee Minutes
Executive Committee MinutesHi, Dave. I noted one correction needed to these minutes. Item 5.1 refers to a permit for an antenna. This is inaccurate; the original permit was only for a tower. and that's the only thing the court ruling addressed. WB6X must still apply separately for a permit for any antenna(s) to be installed in his "reinstated" tower. 73, Marty N6VI ----- Original Message ----- From: Sumner, Dave, K1ZZ To: arrl-odv Sent: Tuesday, April 14, 2009 1:01 PM Subject: [arrl-odv:17637] Executive Committee Minutes Here are the minutes of the March 14 EC meeting. Officers and Directors received an advance copy earlier. Further distribution was embargoed until staff could be advised of the change in employee benefits mentioned at Minute 9.3. The change is that effective June 1, we are shifting from a defined benefit pension plan to a defined contribution plan. The change was recommended by the Pension Subcommittee of the A&F Committee, accepted by the A&F Committee, and sent by the Executive Committee to the Board for mail vote. Prior to the mail vote there was an informational briefing of the Directors by teleconference on April 8. The Board voted to approve the change and it was communicated to staff yesterday and today. David Sumner, K1ZZ Secretary <<ecmin487.doc>>
Thanks, Marty. It's been fixed. Dave From: Marty Woll [mailto:n6vi@socal.rr.com] Sent: Tuesday, April 14, 2009 6:59 PM To: Sumner, Dave, K1ZZ; arrl-odv Subject: Re: [arrl-odv:17637] Executive Committee Minutes Hi, Dave. I noted one correction needed to these minutes. Item 5.1 refers to a permit for an antenna. This is inaccurate; the original permit was only for a tower. and that's the only thing the court ruling addressed. WB6X must still apply separately for a permit for any antenna(s) to be installed in his "reinstated" tower. 73, Marty N6VI ----- Original Message ----- From: Sumner, Dave, K1ZZ <mailto:dsumner@arrl.org> To: arrl-odv <mailto:arrl-odv@reflector.arrl.org> Sent: Tuesday, April 14, 2009 1:01 PM Subject: [arrl-odv:17637] Executive Committee Minutes Here are the minutes of the March 14 EC meeting. Officers and Directors received an advance copy earlier. Further distribution was embargoed until staff could be advised of the change in employee benefits mentioned at Minute 9.3. The change is that effective June 1, we are shifting from a defined benefit pension plan to a defined contribution plan. The change was recommended by the Pension Subcommittee of the A&F Committee, accepted by the A&F Committee, and sent by the Executive Committee to the Board for mail vote. Prior to the mail vote there was an informational briefing of the Directors by teleconference on April 8. The Board voted to approve the change and it was communicated to staff yesterday and today. David Sumner, K1ZZ Secretary <<ecmin487.doc>>
participants (2)
-
Marty Woll -
Sumner, Dave, K1ZZ