I approve the minutes for the Special Board Meeting teleconference of October 5th, 2016.                  - Kermit Carlson W9XA                    Director ARRL Central Division From: "Henderson, Dan N1ND" <dhenderson@arrl.org> To: arrl-odv <arrl-odv@reflector.arrl.org> Sent: Monday, November 14, 2016 2:20 PM Subject: [arrl-odv:25912] Call for votes on Special Board Meeting teleconference October 5, 2016 minutes <!--#yiv6416564944 _filtered #yiv6416564944 {font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4;} _filtered #yiv6416564944 {font-family:Calibri;panose-1:2 15 5 2 2 2 4 3 2 4;}#yiv6416564944 #yiv6416564944 p.yiv6416564944MsoNormal, #yiv6416564944 li.yiv6416564944MsoNormal, #yiv6416564944 div.yiv6416564944MsoNormal {margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Calibri", sans-serif;}#yiv6416564944 a:link, #yiv6416564944 span.yiv6416564944MsoHyperlink {color:#0563C1;text-decoration:underline;}#yiv6416564944 a:visited, #yiv6416564944 span.yiv6416564944MsoHyperlinkFollowed {color:#954F72;text-decoration:underline;}#yiv6416564944 span.yiv6416564944EmailStyle17 {font-family:"Calibri", sans-serif;color:windowtext;}#yiv6416564944 .yiv6416564944MsoChpDefault {font-family:"Calibri", sans-serif;} _filtered #yiv6416564944 {margin:1.0in 1.0in 1.0in 1.0in;}#yiv6416564944 div.yiv6416564944WordSection1 {}-->Attached are the final minutes of the special Board Meeting held October 5, 2016 by teleconference for vote.   Please respond to ODV to record your votes on the minutes as attached.   Dan Henderson, N1ND Assistant Secretary – American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson@arrl.org   _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

I approve. 73 Kent KAØLDG ----- Original Message ----- From: "Dan N1ND Henderson" <dhenderson@arrl.org> To: "arrl-odv" <arrl-odv@reflector.arrl.org> Sent: Monday, November 14, 2016 2:20:16 PM Subject: [arrl-odv:25912] Call for votes on Special Board Meeting teleconference October 5, 2016 minutes Attached are the final minutes of the special Board Meeting held October 5, 2016 by teleconference for vote. Please respond to ODV to record your votes on the minutes as attached. Dan Henderson, N1ND Assistant Secretary – American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson@arrl.org _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

I approve the Oct 5th minutes. Mike - - - - - - - - - - - - - - - Mike Lisenco, N2YBB Director, Hudson Division Chairman, ad hoc Legislative Advocacy Committee ARRL - The national association for Amateur Radio™ 917-865-3538 n2ybb@arrl.org From: Henderson, Dan N1ND Sent: Monday, November 14, 2016 3:20 PM To: arrl-odv Subject: [arrl-odv:25912] Call for votes on Special Board Meeting teleconference October 5, 2016 minutes Attached are the final minutes of the special Board Meeting held October 5, 2016 by teleconference for vote. Please respond to ODV to record your votes on the minutes as attached. Dan Henderson, N1ND Assistant Secretary – American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 dhenderson@arrl.org -------------------------------------------------------------------------------- _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv