Hi all: Here's the latest list of motions for the Board meeting. If you have a motion that has not been submitted, please send it to ODV today so we can prepare and discuss it ahead of time if needed.  Thanks. 73,Rick - K5UR--------- PSC PSC 1 – Standing Order for PSCapproval of contest rule changes without involving full Board – 1. Ritz 2.Vallio (See motion in Dropbox) 2020 Doug DeMaw W1FB TechnicalExcellence Award 2020 Herb S. Brier Instructor of theYear Award 2020 Knight Distinguished ServiceAward 2020 Hiram Percy Maxim Memorial Award 2020 Technical Service Award Director Ritz 1 Rev B – Clarifying the ability of all board members toattend any standing committee meeting as a Board guest – 1.Ritz, 2. Hippisley (See motion in Dropbox)   Ritz 2 – Recognition of Radio Club of Tacoma's 100th anniversaryas an ARRL affiliated club – 1.Ritz, 2. Jairam (See motion in Dropbox)  Ritz 3 – Revise By-Law 18 (requires ¾ vote) to make consistentwith the Director and SM Election Rules document updated in January – 1. Ritz, 2. Jairam (See motion in Dropbox)  Jairam 1 – Revise By-Law 47 (requires ¾vote) to provide Electronic Signature Confirmation – 1. Jairam, 2. Ritz (See motion in Dropbox) Legal Defense andAssistance Committee LDAC 1 – Motion to revise and updatepurpose of Legal Defense Committee – 1. Stafford, 2. Raisbeck (See motion in Dropbox) HF Band Planning BP 1 – To adopt Band Planning Report includingrevised band plans – 1. Raisbeck, 2. Williams (See motion in Dropbox) E&E E&E is considering a motion torelease to the membership the names, call and position sought, for each candidateas he or she qualifies