[arrl-odv:26644] Call for Vote - Minutes July 2017 Second Meeting of the ARRL Board of Directors
Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the July 2017 Second Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there was a revision of Minute 19 requested by Mr. Norris this morning so that it now reads: 19. Mr. Norris presented several items from the report of the DX Advisory Committee. He encouraged the Board to look for ways to promote modernization of the various awards offered by the League as well as making better use of the DX and Contest Advisory Committees. Please submit your vote on the minutes as shown in the attachment. Thanks and 73 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<mailto:dhenderson@arrl.org>
I approve. 73, Tom, W3TOM _____ From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Henderson, Dan N1ND Sent: Thursday, August 03, 2017 1:59 PM To: arrl-odv Subject: [arrl-odv:26644] Call for Vote - Minutes July 2017 Second Meeting of the ARRL Board of Directors Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the July 2017 Second Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there was a revision of Minute 19 requested by Mr. Norris this morning so that it now reads: 19. Mr. Norris presented several items from the report of the DX Advisory Committee. He encouraged the Board to look for ways to promote modernization of the various awards offered by the League as well as making better use of the DX and Contest Advisory Committees. Please submit your vote on the minutes as shown in the attachment. Thanks and 73 Dan Henderson, N1ND Assistant Secretary - American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 <mailto:dhenderson@arrl.org> dhenderson@arrl.org
I vote aye on the minutes as corrected. Dale Williams WA8EFK On 8/3/2017 1:58 PM, Henderson, Dan N1ND wrote:
Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the July 2017 Second Meeting of the ARRL Board of Directors.
A final version of the minutes is attached. Note there was a revision of Minute 19 requested by Mr. Norris this morning so that it now reads:
19. Mr. Norris presented several items from the report of the DX Advisory Committee. He encouraged the Board to look for ways to promote modernization of the various awards offered by the League as well as making better use of the DX and Contest Advisory Committees.
Please submit your vote on the minutes as shown in the attachment. Thanks and 73
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 <mailto:dhenderson@arrl.org>
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I approve the minutes, as revised. '73 de JIM N2ZZ Director - Roanoke Division Serving ARRL members in the Virginia, West Virginia, South Carolina and North Carolina sections ARRL - The National Association for Amateur RadioT From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Henderson, Dan N1ND Sent: Thursday, August 03, 2017 1:59 PM To: arrl-odv Subject: [arrl-odv:26644] Call for Vote - Minutes July 2017 Second Meeting of the ARRL Board of Directors Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the July 2017 Second Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there was a revision of Minute 19 requested by Mr. Norris this morning so that it now reads: 19. Mr. Norris presented several items from the report of the DX Advisory Committee. He encouraged the Board to look for ways to promote modernization of the various awards offered by the League as well as making better use of the DX and Contest Advisory Committees. Please submit your vote on the minutes as shown in the attachment. Thanks and 73 Dan Henderson, N1ND Assistant Secretary - American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 <mailto:dhenderson@arrl.org> dhenderson@arrl.org
I approve! TU ES 73 David A. Norris, K5UZ Director, Delta Division Sent from my iPhone
On Aug 3, 2017, at 12:58 PM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:
Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the July 2017 Second Meeting of the ARRL Board of Directors.
A final version of the minutes is attached. Note there was a revision of Minute 19 requested by Mr. Norris this morning so that it now reads:
19. Mr. Norris presented several items from the report of the DX Advisory Committee. He encouraged the Board to look for ways to promote modernization of the various awards offered by the League as well as making better use of the DX and Contest Advisory Committees.
Please submit your vote on the minutes as shown in the attachment. Thanks and 73
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
<Final July 2017 Minutes.pdf> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
Hello Dan et al, I approve Thank You ! 73, Kermit W9XA From: "Henderson, Dan N1ND" <dhenderson@arrl.org> To: arrl-odv <arrl-odv@reflector.arrl.org> Sent: Thursday, August 3, 2017 12:59 PM Subject: [arrl-odv:26644] Call for Vote - Minutes July 2017 Second Meeting of the ARRL Board of Directors <!--#yiv9045147501 _filtered #yiv9045147501 {font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4;} _filtered #yiv9045147501 {font-family:Calibri;panose-1:2 15 5 2 2 2 4 3 2 4;}#yiv9045147501 #yiv9045147501 p.yiv9045147501MsoNormal, #yiv9045147501 li.yiv9045147501MsoNormal, #yiv9045147501 div.yiv9045147501MsoNormal {margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Calibri", sans-serif;}#yiv9045147501 a:link, #yiv9045147501 span.yiv9045147501MsoHyperlink {color:#0563C1;text-decoration:underline;}#yiv9045147501 a:visited, #yiv9045147501 span.yiv9045147501MsoHyperlinkFollowed {color:#954F72;text-decoration:underline;}#yiv9045147501 span.yiv9045147501EmailStyle17 {font-family:"Times New Roman", serif;color:windowtext;}#yiv9045147501 .yiv9045147501MsoChpDefault {font-family:"Calibri", sans-serif;} _filtered #yiv9045147501 {margin:1.0in 1.0in 1.0in 1.0in;}#yiv9045147501 div.yiv9045147501WordSection1 {}-->Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the July 2017 Second Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there was a revision of Minute 19 requested by Mr. Norris this morning so that it now reads: 19. Mr. Norris presented several items from the report of the DX Advisory Committee. He encouraged the Board to look for ways to promote modernization of the various awards offered by the League as well as making better use of the DX and Contest Advisory Committees. Please submit your vote on the minutes as shown in the attachment. Thanks and 73 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 vote aye to approve the minutes. Rod, K0DAS From: Henderson, Dan N1ND Sent: Thursday, August 03, 2017 12:58 PM To: arrl-odv Subject: [arrl-odv:26644] Call for Vote - Minutes July 2017 Second Meeting of the ARRL Board of Directors Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the July 2017 Second Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there was a revision of Minute 19 requested by Mr. Norris this morning so that it now reads: 19. Mr. Norris presented several items from the report of the DX Advisory Committee. He encouraged the Board to look for ways to promote modernization of the various awards offered by the League as well as making better use of the DX and Contest Advisory Committees. Please submit your vote on the minutes as shown in the attachment. Thanks and 73 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
Aye From: Henderson, Dan N1ND Sent: Thursday, August 03, 2017 1:58 PM To: arrl-odv Subject: [arrl-odv:26644] Call for Vote - Minutes July 2017 Second Meeting of the ARRL Board of Directors Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the July 2017 Second Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there was a revision of Minute 19 requested by Mr. Norris this morning so that it now reads: 19. Mr. Norris presented several items from the report of the DX Advisory Committee. He encouraged the Board to look for ways to promote modernization of the various awards offered by the League as well as making better use of the DX and Contest Advisory Committees. Please submit your vote on the minutes as shown in the attachment. Thanks and 73 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, thanks. 73 Kent KAØLDG ----- Original Message ----- From: "Dan N1ND Henderson" <dhenderson@arrl.org> To: "arrl-odv" <arrl-odv@reflector.arrl.org> Sent: Thursday, August 3, 2017 12:58:56 PM Subject: [arrl-odv:26644] Call for Vote - Minutes July 2017 Second Meeting of the ARRL Board of Directors Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the July 2017 Second Meeting of the ARRL Board of Directors. A final version of the minutes is attached. Note there was a revision of Minute 19 requested by Mr. Norris this morning so that it now reads: 19. Mr. Norris presented several items from the report of the DX Advisory Committee. He encouraged the Board to look for ways to promote modernization of the various awards offered by the League as well as making better use of the DX and Contest Advisory Committees. Please submit your vote on the minutes as shown in the attachment. Thanks and 73 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
W6RGG votes to approve the amended minutes. <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon> Virus-free. www.avast.com <https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link> <#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2> On Thu, Aug 3, 2017 at 10:58 AM, Henderson, Dan N1ND <dhenderson@arrl.org> wrote:
Per Standing Order 11-2.18, as amended in July 2016, I am calling for a vote on the minutes of the July 2017 Second Meeting of the ARRL Board of Directors.
A final version of the minutes is attached. Note there was a revision of Minute 19 requested by Mr. Norris this morning so that it now reads:
19. Mr. Norris presented several items from the report of the DX Advisory Committee. He encouraged the Board to look for ways to promote modernization of the various awards offered by the League as well as making better use of the DX and Contest Advisory Committees.
Please submit your vote on the minutes as shown in the attachment. Thanks and 73
Dan Henderson, N1ND
Assistant Secretary – American Radio Relay League, Inc.
Regulatory Information Manager
ARRL, the national association for Amateur Radio
860-594-0236 <(860)%20594-0236>
dhenderson@arrl.org
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
participants (11)
-
Bob Vallio -
Dale Williams -
David Norris -
Henderson, Dan N1ND -
James F. Boehner MD -
Kent Olson -
Kermit Carlson -
Mike Lisenco N2YBB -
nwdvd＠comcast.net -
Rod Blocksome -
Tom Abernethy