[arrl-odv:27049] Re: Minutes — Final Vote Count
Barry Thank you for responding on behalf of Dan Henderson. But, your records are in error. There were two "no" votes: Jim Tiemstra's and mine. As Dr. Woolweaver did not attend the Board Meeting, pursuant to AOA Article 7, I served as the Director and thus held the vote to approve or disapprove the resulting Minutes. And I voted "NO". Please correct the League's records. Thanks. _______________________________________ John Robert Stratton N5AUS Vice Director Legislative Director West Gulf Division Office:512-445-6262 Cell:512-426-2028 P.O. Box 2232 Austin, Texas 78768-2232 *_______________________________________* John: Dan is out this afternoon so I’ll respond. The Directors who voted to approve the minutes include Carlson, Holden, Norris, Williams, Lisenco, Blocksome, Frenaye, Pace, Boehner and Sarratt. The Director voting not to approve the minutes was Mr. Tiemstra. The Directors we did not hear from were Abernethy, Allen, Norton and Woolweaver. 73, Barry J. Shelley, N1VXY Chief Executive Officer ARRL, Inc. The national association for Amateur Radio (860) 594-0212 www.arrl.org *From:*arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] *On Behalf Of *John Robert Stratton *Sent:* Friday, February 02, 2018 3:07 PM *To:* Henderson, Dan N1ND <dhenderson@arrl.org>; arrl-odv <arrl-odv@reflector.arrl.org> *Subject:* [arrl-odv:27044] Re: Minutes — Final Vote Count Dan As only 10 Directors have expressed their votes on ODV: For Against Boehner Stratton Pace Tiemstra Holden Carlson Blocksome Lisenco Williams Norris would you be so kind as to identify the unknown two additional votes in favor of the draft Minutes in ODV#27024? As a further thought, and for clarity, would you please identify the votes of all five of the Directors ( Abernethy, Frenaye, Vallio, Allen, Sarratt) whose votes have not yet appeared on ODV? Thanks. _______________________________________ John Robert Stratton N5AUS Vice Director Legislative Director West Gulf Division Office: 512-445-6262 Cell: 512-426-2028 P.O. Box 2232 Austin, Texas 78768-2232 *_______________________________________* On 2/2/18 10:52 AM, Henderson, Dan N1ND wrote: The Secretary has directed me to confirm that we have received 10 affirmative votes on the Minutes of the January, 2018 meeting of the ARRL Board of Directors. As such, according to our rules, the minutes are approved as presented in ODV#27024. The approved minutes have been posted on the ARRL web site and we will include a short item on the news crawl with a link to where the minutes can be found. Thank you all for your help. 73 Dan Henderson, N1ND Assistant Secretary, the American Radio Relay League, Inc. Regulatory Information Manager ARRL - the national association for Amateur Radio Phone: 860-594-0236 _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org <mailto:arrl-odv@reflector.arrl.org> https://reflector.arrl.org/mailman/listinfo/arrl-odv _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv ****
Your logic escapes me. According to the AABL’s your authority to step in for Director Woolweaver ceased when the meeting adjourned. Director Tiemstra cast a vote though he was a VD during the meeting. He cast the vote because he was the Director at the time the Directors were asked to approve the Minutes. The AABL’s and logic indicate the Director vote whether or not to approve the Minutes. Of course Director Woolweaver could rely on your advice in choosing to cast a vote. The time for playing games is over. It is time to move on. 73, Jay, K0QB Sent from my iPad
On Feb 2, 2018, at 3:55 PM, John Robert Stratton <N5AUS@n5aus.com> wrote:
Barry
Thank you for responding on behalf of Dan Henderson.
But, your records are in error.
There were two "no" votes: Jim Tiemstra's and mine. As Dr. Woolweaver did not attend the Board Meeting, pursuant to AOA Article 7, I served as the Director and thus held the vote to approve or disapprove the resulting Minutes. And I voted "NO".
Please correct the League's records. Thanks.
_______________________________________
John Robert Stratton
N5AUS
Vice Director Legislative Director West Gulf Division
Office: 512-445-6262 Cell: 512-426-2028 P.O. Box 2232 Austin, Texas 78768-2232
_______________________________________
John: Dan is out this afternoon so I’ll respond.
The Directors who voted to approve the minutes include Carlson, Holden, Norris, Williams, Lisenco, Blocksome, Frenaye, Pace, Boehner and Sarratt.
The Director voting not to approve the minutes was Mr. Tiemstra.
The Directors we did not hear from were Abernethy, Allen, Norton and Woolweaver.
73,
Barry J. Shelley, N1VXY Chief Executive Officer ARRL, Inc. The national association for Amateur Radio
(860) 594-0212 www.arrl.org
From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of John Robert Stratton Sent: Friday, February 02, 2018 3:07 PM To: Henderson, Dan N1ND <dhenderson@arrl.org>; arrl-odv <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:27044] Re: Minutes — Final Vote Count
Dan
As only 10 Directors have expressed their votes on ODV:
For Against
Boehner Stratton Pace Tiemstra Holden Carlson Blocksome Lisenco Williams Norris
would you be so kind as to identify the unknown two additional votes in favor of the draft Minutes in ODV#27024? As a further thought, and for clarity, would you please identify the votes of all five of the Directors ( Abernethy, Frenaye, Vallio, Allen, Sarratt) whose votes have not yet appeared on ODV?
Thanks.
_______________________________________
John Robert Stratton
N5AUS
Vice Director Legislative Director West Gulf Division
Office: 512-445-6262 Cell: 512-426-2028 P.O. Box 2232 Austin, Texas 78768-2232
_______________________________________
On 2/2/18 10:52 AM, Henderson, Dan N1ND wrote: The Secretary has directed me to confirm that we have received 10 affirmative votes on the Minutes of the January, 2018 meeting of the ARRL Board of Directors. As such, according to our rules, the minutes are approved as presented in ODV#27024.
The approved minutes have been posted on the ARRL web site and we will include a short item on the news crawl with a link to where the minutes can be found.
Thank you all for your help. 73
Dan Henderson, N1ND Assistant Secretary, the American Radio Relay League, Inc. Regulatory Information Manager ARRL - the national association for Amateur Radio Phone: 860-594-0236 _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
Except that you don’t have a vote.... Sent from my iPhone
On Feb 2, 2018, at 4:55 PM, John Robert Stratton <N5AUS@n5aus.com> wrote:
Barry
Thank you for responding on behalf of Dan Henderson.
But, your records are in error.
There were two "no" votes: Jim Tiemstra's and mine. As Dr. Woolweaver did not attend the Board Meeting, pursuant to AOA Article 7, I served as the Director and thus held the vote to approve or disapprove the resulting Minutes. And I voted "NO".
Please correct the League's records. Thanks.
_______________________________________
John Robert Stratton
N5AUS
Vice Director Legislative Director West Gulf Division
Office: 512-445-6262 Cell: 512-426-2028 P.O. Box 2232 Austin, Texas 78768-2232
_______________________________________
John: Dan is out this afternoon so I’ll respond.
The Directors who voted to approve the minutes include Carlson, Holden, Norris, Williams, Lisenco, Blocksome, Frenaye, Pace, Boehner and Sarratt.
The Director voting not to approve the minutes was Mr. Tiemstra.
The Directors we did not hear from were Abernethy, Allen, Norton and Woolweaver.
73,
Barry J. Shelley, N1VXY Chief Executive Officer ARRL, Inc. The national association for Amateur Radio
(860) 594-0212 www.arrl.org
From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of John Robert Stratton Sent: Friday, February 02, 2018 3:07 PM To: Henderson, Dan N1ND <dhenderson@arrl.org>; arrl-odv <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:27044] Re: Minutes — Final Vote Count
Dan
As only 10 Directors have expressed their votes on ODV:
For Against
Boehner Stratton Pace Tiemstra Holden Carlson Blocksome Lisenco Williams Norris
would you be so kind as to identify the unknown two additional votes in favor of the draft Minutes in ODV#27024? As a further thought, and for clarity, would you please identify the votes of all five of the Directors ( Abernethy, Frenaye, Vallio, Allen, Sarratt) whose votes have not yet appeared on ODV?
Thanks.
_______________________________________
John Robert Stratton
N5AUS
Vice Director Legislative Director West Gulf Division
Office: 512-445-6262 Cell: 512-426-2028 P.O. Box 2232 Austin, Texas 78768-2232
_______________________________________
On 2/2/18 10:52 AM, Henderson, Dan N1ND wrote: The Secretary has directed me to confirm that we have received 10 affirmative votes on the Minutes of the January, 2018 meeting of the ARRL Board of Directors. As such, according to our rules, the minutes are approved as presented in ODV#27024.
The approved minutes have been posted on the ARRL web site and we will include a short item on the news crawl with a link to where the minutes can be found.
Thank you all for your help. 73
Dan Henderson, N1ND Assistant Secretary, the American Radio Relay League, Inc. Regulatory Information Manager ARRL - the national association for Amateur Radio Phone: 860-594-0236 _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
participants (3)
-
Chris Imlay -
John Bellows -
John Robert Stratton