[arrl-odv:22406] Approval of minutes
Directors: The procedure adopted for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The draft minutes were circulated to you more than 10 days ago and revised in accordance with comments received. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. It is the same as was distributed on January 23 except for the correction of one typo. 73, David Sumner, K1ZZ Secretary
I approve. Mike Lisenco N2YBB Sent from my iPhone
On Feb 6, 2014, at 11:00 AM, "Sumner, Dave, K1ZZ" <dsumner@arrl.org> wrote:
Directors:
The procedure adopted for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The draft minutes were circulated to you more than 10 days ago and revised in accordance with comments received. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. It is the same as was distributed on January 23 except for the correction of one typo.
73, David Sumner, K1ZZ Secretary
<2014 January minutes FINAL.docx> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv
I approve the minutes. Cliff Ahrens K0CA
On Feb 6, 2014, at 11:00 AM, "Sumner, Dave, K1ZZ" <dsumner@arrl.org> wrote:
Directors:
The procedure adopted for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The draft minutes were circulated to you more than 10 days ago and revised in accordance with comments received. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. It is the same as was distributed on January 23 except for the correction of one typo.
73, David Sumner, K1ZZ Secretary
<2014 January minutes FINAL.docx> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv
I approve the minutes 73 David A. Norris, K5UZ Director Delta Division Sent from my iPhone On Feb 6, 2014, at 10:00 AM, "Sumner, Dave, K1ZZ" <dsumner@arrl.org> wrote:
Directors:
The procedure adopted for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The draft minutes were circulated to you more than 10 days ago and revised in accordance with comments received. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. It is the same as was distributed on January 23 except for the correction of one typo.
73, David Sumner, K1ZZ Secretary
<2014 January minutes FINAL.docx> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv
I approve. Bob Vallio -- W6RGG On Thu, Feb 6, 2014 at 8:00 AM, Sumner, Dave, K1ZZ <dsumner@arrl.org> wrote:
Directors:
The procedure adopted for approval of Board meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting.
2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated.
3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes.
4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote.
5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
The draft minutes were circulated to you more than 10 days ago and revised in accordance with comments received. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. It is the same as was distributed on January 23 except for the correction of one typo.
73,
David Sumner, K1ZZ
Secretary
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org http://reflector.arrl.org/mailman/listinfo/arrl-odv
Dave: I approve. Dennis From: arrl-odv-bounces@reflector.arrl.org [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Thursday, February 06, 2014 11:01 AM To: arrl-odv Subject: [arrl-odv:22406] Approval of minutes Directors: The procedure adopted for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The draft minutes were circulated to you more than 10 days ago and revised in accordance with comments received. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. It is the same as was distributed on January 23 except for the correction of one typo. 73, David Sumner, K1ZZ Secretary
I approve the minutes. Doug K4AC From: arrl-odv-bounces@reflector.arrl.org [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Thursday, February 06, 2014 11:01 AM To: arrl-odv Subject: [arrl-odv:22406] Approval of minutes Directors: The procedure adopted for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The draft minutes were circulated to you more than 10 days ago and revised in accordance with comments received. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. It is the same as was distributed on January 23 except for the correction of one typo. 73, David Sumner, K1ZZ Secretary
As the week comes to an end I have 11 votes to approve the minutes. Therefore, according to the procedure adopted by the Board the minutes are approved. If any of the four remaining Directors want me to record their votes, please let me know. I hope you have a great weekend. 73, Dave Sumner, K1ZZ Secretary From: arrl-odv-bounces@reflector.arrl.org [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Thursday, February 06, 2014 11:01 AM To: arrl-odv Subject: [arrl-odv:22406] Approval of minutes Directors: The procedure adopted for approval of Board meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The draft minutes were circulated to you more than 10 days ago and revised in accordance with comments received. Accordingly, it is now time to solicit your votes to approve the minutes. A copy is attached. It is the same as was distributed on January 23 except for the correction of one typo. 73, David Sumner, K1ZZ Secretary
participants (7)
-
Bob Vallio -
Cliff Ahrens -
David Norris -
Dennis Bodson -
Doug Rehman -
Mike Lisenco N2YBB -
Sumner, Dave, K1ZZ