Dear Officers, Directors and Vice Directors: Attached is the draft Agenda for January's Board meeting. Please review and send me any items you wish to have placed on the agenda (please copy Dee Methe at dmethe@arrl.org<mailto:dmethe@arrl.org>.) The full agenda is scheduled to be circulated on January 6. I also remind you that if you have an item for amending the Articles of Association and/or By-Laws, in order for them to be passed with the simple 2/3s majority, those items must be circulated no later than 30-days before the meeting January 17. You may still bring items for amending the AA/BL after January 16, but their passage will require 12 affirmative votes, rather than 10. Respectfully, Carla Pereira, KC1HSX [ARRL NAFAR Logo Color.png]Carla Pereira, KC1HSX Executive Manager ARRL Newington, CT 06111 860-594-0242 http://www.arrl.org/