[arrl-odv:32604] Need a motion second...
As PSC chair this year have been working with the two Advisory committees (DXAC and CAC). In reading over the governance documentation for the Advisory Committees (Section 5.4 of the Director's Workbook, and the Advisory Committee Rules on the website) I found that they were not only woefully out of date compared to reality, they contradicted each other. Time for a makeover! The result of this effort is the motion attached here. I ran this by President Roderick yesterday to ensure I had things documented so that they matched his view of things. He agreed. If one of the Board directors here could review my mark-ups and agree to second the motion I can get this into Dee in preparation for tomorrow's meeting. Thanks! 73; Mike W7VO
Mike, I like the changes and will be glad to second the motion. Just a suggestion, the first time CEO is used you should do it as “CEO (Chief Executive Officer)”. While everyone know what CEO is still good to clearly define the abbreviation. Bill AC9W From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Michael Ritz Sent: Thursday, July 15, 2021 5:44 AM To: arrl-odv@reflector.arrl.org Subject: [arrl-odv:32604] Need a motion second... As PSC chair this year have been working with the two Advisory committees (DXAC and CAC). In reading over the governance documentation for the Advisory Committees (Section 5.4 of the Director's Workbook, and the Advisory Committee Rules on the website) I found that they were not only woefully out of date compared to reality, they contradicted each other. Time for a makeover! The result of this effort is the motion attached here. I ran this by President Roderick yesterday to ensure I had things documented so that they matched his view of things. He agreed. If one of the Board directors here could review my mark-ups and agree to second the motion I can get this into Dee in preparation for tomorrow's meeting. Thanks! 73; Mike W7VO
Mike Respectfully, all references to “CEO” should be converted to “Chief Executive Officer” to be consistent with the Articles of Association. The position of “CEO” is not authorized. Good work otherwise and a good update. John Robert Stratton N5AUS Sent from my iPad
On Jul 15, 2021, at 6:44 AM, Michael Ritz <w7vo@comcast.net> wrote:
As PSC chair this year have been working with the two Advisory committees (DXAC and CAC). In reading over the governance documentation for the Advisory Committees (Section 5.4 of the Director's Workbook, and the Advisory Committee Rules on the website) I found that they were not only woefully out of date compared to reality, they contradicted each other. Time for a makeover!
The result of this effort is the motion attached here. I ran this by President Roderick yesterday to ensure I had things documented so that they matched his view of things. He agreed.
If one of the Board directors here could review my mark-ups and agree to second the motion I can get this into Dee in preparation for tomorrow's meeting.
Thanks!
73; Mike W7VO <Motion Ritz #1 July 2021-Advisory Committee Updates.docx> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
I agree, that's the same advice I always received from our corporate attorneys. They were sticklers on Corporation when many would abbreviate Corp. On Thu, Jul 15, 2021, 07:06 N5AUS <N5AUS@n5aus.com> wrote:
Mike
Respectfully, all references to “CEO” should be converted to “Chief Executive Officer” to be consistent with the Articles of Association. The position of “CEO” is not authorized.
Good work otherwise and a good update.
John Robert Stratton N5AUS
Sent from my iPad
On Jul 15, 2021, at 6:44 AM, Michael Ritz <w7vo@comcast.net> wrote:
As PSC chair this year have been working with the two Advisory committees (DXAC and CAC). In reading over the governance documentation for the Advisory Committees (Section 5.4 of the Director's Workbook, and the Advisory Committee Rules on the website) I found that they were not only woefully out of date compared to reality, they contradicted each other. Time for a makeover!
The result of this effort is the motion attached here. I ran this by President Roderick yesterday to ensure I had things documented so that they matched his view of things. He agreed.
If one of the Board directors here could review my mark-ups and agree to second the motion I can get this into Dee in preparation for tomorrow's meeting.
Thanks!
73; Mike W7VO <Motion Ritz #1 July 2021-Advisory Committee Updates.docx> _______________________________________________ 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
Thanks guys! I will update and submit to Dee. 73; Mike W7VO
On 07/15/2021 4:06 AM N5AUS <n5aus@n5aus.com> wrote:
Mike
Respectfully, all references to “CEO” should be converted to “Chief Executive Officer” to be consistent with the Articles of Association. The position of “CEO” is not authorized.
Good work otherwise and a good update.
John Robert Stratton N5AUS
Sent from my iPad
> > On Jul 15, 2021, at 6:44 AM, Michael Ritz <w7vo@comcast.net> wrote:
>
> > As PSC chair this year have been working with the two Advisory committees (DXAC and CAC). In reading over the governance documentation for the Advisory Committees (Section 5.4 of the Director's Workbook, and the Advisory Committee Rules on the website) I found that they were not only woefully out of date compared to reality, they contradicted each other. Time for a makeover!
The result of this effort is the motion attached here. I ran this by President Roderick yesterday to ensure I had things documented so that they matched his view of things. He agreed.
If one of the Board directors here could review my mark-ups and agree to second the motion I can get this into Dee in preparation for tomorrow's meeting.
Thanks!
73; Mike W7VO <Motion Ritz #1 July 2021-Advisory Committee Updates.docx> _______________________________________________ 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 (4)
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AC0W - Bill -
Bill AC0W
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Michael Ritz -
N5AUS