[arrl-odv:33014] Advance Notice of 2022 Annual Board Meeting
Dear Officers, Directors and Vice Directors of the ARRL: As ARRL Secretary, I am sending you the attached Advance Notice of the 2022 Annual Board Meeting with an accommodation form. Please note that the fillable accommodation form must be returned no later than Monday, December 20, 2021. Also attached is a preliminary pro forma agenda for your review. The full agenda will be circulated later with the formal meeting notice. Please be reminded that if you have a motion for amending the Articles of Association and/or By-Laws, in order for them to pass with the simple two-thirds majority, those items must be received no later than 30-days before the meeting, which is Wednesday, December 22, 2021. After that date, 12 affirmative votes will be required, rather than 10. Thanks. David
David - Thank you for the information. Can you share anything on the plans for conducting orientation for those of us new to the board? Thank you, Brent Walls, N9BA Vice Director | ARRL Central Division ARRL The National Association for Amateur Radio® 317.557.7224 -Sent from my mobile phone ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Minster, David NA2AA (CEO) <dminster@arrl.org> Sent: Friday, December 3, 2021 2:55:31 PM To: arrl-odv <arrl-odv@arrl.org> Subject: [arrl-odv:33014] Advance Notice of 2022 Annual Board Meeting Dear Officers, Directors and Vice Directors of the ARRL: As ARRL Secretary, I am sending you the attached Advance Notice of the 2022 Annual Board Meeting with an accommodation form. Please note that the fillable accommodation form must be returned no later than Monday, December 20, 2021. Also attached is a preliminary pro forma agenda for your review. The full agenda will be circulated later with the formal meeting notice. Please be reminded that if you have a motion for amending the Articles of Association and/or By-Laws, in order for them to pass with the simple two-thirds majority, those items must be received no later than 30-days before the meeting, which is Wednesday, December 22, 2021. After that date, 12 affirmative votes will be required, rather than 10. Thanks. David
Disregard my last message. My apologies. My thumbs got in the way and I didn’t see one of the attachments. Have a nice weekend all! Thank you, Brent Walls, N9BA Vice Director | ARRL Central Division ARRL The National Association for Amateur Radio® 317.557.7224 -Sent from my mobile phone ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Walls, Brent, N9BA (VD, CD) <n9ba@arrl.org> Sent: Friday, December 3, 2021 3:15:31 PM To: Minster, David NA2AA (CEO) <dminster@arrl.org>; arrl-odv <arrl-odv@arrl.org> Subject: [arrl-odv:33015] Re: Advance Notice of 2022 Annual Board Meeting David - Thank you for the information. Can you share anything on the plans for conducting orientation for those of us new to the board? Thank you, Brent Walls, N9BA Vice Director | ARRL Central Division ARRL The National Association for Amateur Radio® 317.557.7224 -Sent from my mobile phone ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Minster, David NA2AA (CEO) <dminster@arrl.org> Sent: Friday, December 3, 2021 2:55:31 PM To: arrl-odv <arrl-odv@arrl.org> Subject: [arrl-odv:33014] Advance Notice of 2022 Annual Board Meeting Dear Officers, Directors and Vice Directors of the ARRL: As ARRL Secretary, I am sending you the attached Advance Notice of the 2022 Annual Board Meeting with an accommodation form. Please note that the fillable accommodation form must be returned no later than Monday, December 20, 2021. Also attached is a preliminary pro forma agenda for your review. The full agenda will be circulated later with the formal meeting notice. Please be reminded that if you have a motion for amending the Articles of Association and/or By-Laws, in order for them to pass with the simple two-thirds majority, those items must be received no later than 30-days before the meeting, which is Wednesday, December 22, 2021. After that date, 12 affirmative votes will be required, rather than 10. Thanks. David
participants (2)
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Minster, David NA2AA (CEO) -
Walls, Brent, N9BA (VD, CD)