[arrl-odv:35103] Draft Minutes

Good afternoon, Attached is the latest version of the Board Minutes. I believe we are ready to vote on this version if there are not anymore changes. Thank you. Sabrina Martin Executive Assistant ARRL The National Association for Amateur Radio(r) 225 Main Street Newington, CT 06111 (860)594-0242 [cid:image001.png@01D9CA02.BBCD4E80]

Sabrina, I approve the minutes. Thanks, again, for the good work. Art -- Arthur I. Zygielbaum, K0AIZ ARRL Midwest Division Director Member, Executive Committee Member, Programs and Services Committee Member, ARRL Foundation Board ARRL - The National Association for Amateur Radio® On 8/8/2023 1:17 PM, Martin, Sabrina wrote:
Good afternoon,
Attached is the latest version of the Board Minutes. I believe we are ready to vote on this version if there are not anymore changes. Thank you.
Sabrina Martin
Executive Assistant
ARRL The National Association for Amateur Radio^®
225 Main Street
Newington, CT 06111
(860)594-0242
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

I approve. ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Martin, Sabrina <smartin@arrl.org> Sent: Tuesday, August 8, 2023 12:17:27 PM To: arrl-odv@reflector.arrl.org <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:35103] Draft Minutes Good afternoon, Attached is the latest version of the Board Minutes. I believe we are ready to vote on this version if there are not anymore changes. Thank you. Sabrina Martin Executive Assistant ARRL The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 [cid:image001.png@01D9CA02.BBCD4E80]

Approved. 73, Dick Norton p Sent from Yahoo Mail on Android On Tue, Aug 8, 2023 at 11:17 AM, Martin, Sabrina<smartin@arrl.org> wrote: Good afternoon, Attached is the latest version of the Board Minutes. I believe we are ready to vote on this version if there are not anymore changes. Thank you. Sabrina Martin Executive Assistant ARRL The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

Thank you Sabrina for shepherding this through the process. I approve the minutes as attached below. On Aug 8, 2023, at 11:17 AM, Martin, Sabrina <smartin@arrl.org> wrote: Good afternoon, Attached is the latest version of the Board Minutes. I believe we are ready to vote on this version if there are not anymore changes. Thank you. Sabrina Martin Executive Assistant ARRL The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 <image001.png> <ARRL 2023 Second Board of Directors Mtg Minutes-draft 5.docx>_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org<mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv -Kristen (K6WX) "Your eyes ... it's a day's work just looking into them" Laurie Anderson (--... ...-- -.. . -.- -.... .-- -..-)

Sabrina, Approved. Thank you. Carl K9LA ________________________________ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> on behalf of Martin, Sabrina <smartin@arrl.org> Sent: Tuesday, August 8, 2023 2:17 PM To: arrl-odv@reflector.arrl.org <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:35103] Draft Minutes Good afternoon, Attached is the latest version of the Board Minutes. I believe we are ready to vote on this version if there are not anymore changes. Thank you. Sabrina Martin Executive Assistant ARRL The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 [cid:image001.png@01D9CA02.BBCD4E80]

Hi Sabrina, I approve this version. Thanks for all that you do. It is greatly appreciated. 73, Scott Scott Yonally, N8SY Great Lakes Division Vice Director ARRL - The National Association For Amateur RadioT <mailto:n8sy@n8sy.com> n8sy@n8sy.com 419-512-4445 419-756-5046 From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Martin, Sabrina Sent: Tuesday, August 8, 2023 2:17 PM To: arrl-odv@reflector.arrl.org Subject: [arrl-odv:35103] Draft Minutes Good afternoon, Attached is the latest version of the Board Minutes. I believe we are ready to vote on this version if there are not anymore changes. Thank you. Sabrina Martin Executive Assistant ARRL The National Association for Amateur RadioR 225 Main Street Newington, CT 06111 (860)594-0242

Sabrina, Thank you. I approve the minutes. '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] From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Martin, Sabrina Sent: Tuesday, August 8, 2023 2:17 PM To: arrl-odv@reflector.arrl.org Subject: [arrl-odv:35103] Draft Minutes Good afternoon, Attached is the latest version of the Board Minutes. I believe we are ready to vote on this version if there are not anymore changes. Thank you. Sabrina Martin Executive Assistant ARRL The National Association for Amateur Radio(r) 225 Main Street Newington, CT 06111 (860)594-0242 [cid:image003.png@01D9CA41.76357480]

Approved. Thank you. Bob Famiglio, K3RF ARRL Atlantic Division Director 610-359-7300 www.QRZ.com/db/K3RF From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Martin, Sabrina Sent: Tuesday, August 8, 2023 2:17 PM To: arrl-odv@reflector.arrl.org Subject: [arrl-odv:35103] Draft Minutes Good afternoon, Attached is the latest version of the Board Minutes. I believe we are ready to vote on this version if there are not anymore changes. Thank you. Sabrina Martin Executive Assistant ARRL The National Association for Amateur Radio(r) 225 Main Street Newington, CT 06111 (860)594-0242 [cid:image001.png@01D9CA47.129FC690]

Sabrina, Please add the following two SK’s to the minutes- Rick Mobley, WB5FDP and Keith Barnes, W5KB. That is all. 73 David A. Norris, K5UZ Director, Delta Division Sent from my iPhone
On Aug 8, 2023, at 1:18 PM, Martin, Sabrina <smartin@arrl.org> wrote:
Good afternoon,
Attached is the latest version of the Board Minutes. I believe we are ready to vote on this version if there are not anymore changes. Thank you.
Sabrina Martin Executive Assistant ARRL The National Association for Amateur Radio® 225 Main Street Newington, CT 06111 (860)594-0242 <image001.png>
<ARRL 2023 Second Board of Directors Mtg Minutes-draft 5.docx> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

If I haven't responded already, I approve V5 of the minutes. Bill AC0W From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Martin, Sabrina Sent: Tuesday, August 8, 2023 1:17 PM To: arrl-odv@reflector.arrl.org Subject: [arrl-odv:35103] Draft Minutes Good afternoon, Attached is the latest version of the Board Minutes. I believe we are ready to vote on this version if there are not anymore changes. Thank you. Sabrina Martin Executive Assistant ARRL The National Association for Amateur Radio(r) 225 Main Street Newington, CT 06111 (860)594-0242 [cid:image001.png@01D9CA5B.8FEAE170]
participants (11)
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Art Zygielbaum
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Boehner, James, N2ZZ (Dir, RK)
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David Norris
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Famiglio, Bob, K3RF (Dir, AD)
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Kristen McIntyre
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Lippert, Vernon "Bill", AC0W (Dir, DK)
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Luetzelschwab, Carl, K9LA (Dir, CD)
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Martin, Sabrina
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n8sy@neo.rr.com
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Richard Norton
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Ryan, Jeff, K0RM (Dir, RM)