At the direction of ARRL Secretary/CEO Tom Gallagher, NY2RF, and in compliance with the requirements of the Articles of Association and the relevant provisions of the Bylaws, please find attached the formal notification of the 2016 Second Meeting of the Board of Directors of The American Radio Relay League, Incorporated You will also find attached the accommodation form, which should be returned to Lisa Kustosik by Wednesday, June 22, 2016, as well as the draft agenda for the meeting. 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>