[arrl-odv:30531] Board Meeting Motions

Hi all: Here's the latest list of motions for the Board meeting. Please let me know of any revisions. Thanks. 73,Rick - K5UR--------- PSC PSC 1 – Standing Order for PSCapproval of contest rule changes without involving full Board – 1. Ritz 2.Vallio 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 - Clarifying the ability of all board members to attendany standing committee meeting as a Board guest – 1.Ritz, 2. Hippisley Ritz 2 – Recognition of Radio Club of Tacoma's 100th anniversaryas an ARRL affiliated club – 1.Ritz, 2. Jairam Ritz 3 – Revise By-Law 18 to make consistent with the Directorand SM Election Rules document updated in January – 1. Ritz, 2. Jairam Jairam 1 – Electronic SignatureConfirmation – 1. Jairam, 2. Ritz Legal DefenseCommittee Stafford – Motion to revise and updatepurpose of Legal Defense Committee HF Band Planning Committee working on motion E&E Committee is considering a motion torelease to the membership the names, call and position sought, for eachcandidate as he or she qualifies

Hi all: Here's the latest list of motions for the Board meeting. If you have any motions, please get them to ODV so we can prepare and discuss ahead of time as needed. Thanks. 73,Rick - K5UR--------- PSC PSC 1 – Standing Order for PSCapproval of contest rule changes without involving full Board – 1. Ritz 2.Vallio 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 - Clarifying the ability of all board members to attendany standing committee meeting as a Board guest – 1.Ritz, 2. Hippisley Ritz 2 – Recognition of Radio Club of Tacoma's 100th anniversaryas an ARRL affiliated club – 1.Ritz, 2. Jairam Ritz 3 – Revise By-Law 18 to make consistent with the Directorand SM Election Rules document updated in January – 1. Ritz, 2. Jairam Jairam 1 – Electronic SignatureConfirmation – 1. Jairam, 2. Ritz Legal Defense and Assistance Committee LDAC 1 – Motion to revise and updatepurpose of Legal Defense Committee – 1. Stafford, 2. Raisbeck HF Band Planning Committee working on motion E&E Committee is considering a motion torelease to the membership the names, call and position sought, for eachcandidate as he or she qualifies
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