[arrl-odv:27346] Reminder - Board Reports are Due

Carla has asked I remind folks that she has started assembling the Board books and still is looking for reports. Also, if you have motions that you will be advancing at the meeting, if they are ready, please get them to Carla to save some of the hectic pace at the hotel. Thanks and 7e 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>

Is there a reason why we don't establish a due date for reports that allow them to be published on the ARRL website before the meeting, rather than waiting until after the meeting? It seems like doing that would help with communication with members. Bonnie AB7ZQ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Henderson, Dan N1ND Sent: Thursday, July 12, 2018 12:53 PM To: arrl-odv <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:27346] Reminder - Board Reports are Due Carla has asked I remind folks that she has started assembling the Board books and still is looking for reports. Also, if you have motions that you will be advancing at the meeting, if they are ready, please get them to Carla to save some of the hectic pace at the hotel. Thanks and 7e Dan Henderson, N1ND Assistant Secretary - American Radio Relay League, Inc. Regulatory Information Manager ARRL, the national association for Amateur Radio 860-594-0236 <mailto:dhenderson@arrl.org> dhenderson@arrl.org

Bonnie: We always ask for the reports to be received a week or so before the meeting, but not everyone is able to meet that deadline. (The announcement asking for reports was sent out with the advance notice of the meeting on June 7th this time). In general when the report is sent to HQ, the sender also already sends it to ODV at the same time. 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_ 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 ________________________________________ From: arrl-odv [arrl-odv-bounces@reflector.arrl.org] on behalf of Altus, Bonnie, AB7ZQ Sent: Friday, July 13, 2018 7:49 PM To: arrl-odv Subject: [arrl-odv:27363] Re: Reminder - Board Reports are Due Is there a reason why we don’t establish a due date for reports that allow them to be published on the ARRL website before the meeting, rather than waiting until after the meeting? It seems like doing that would help with communication with members. Bonnie AB7ZQ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Henderson, Dan N1ND Sent: Thursday, July 12, 2018 12:53 PM To: arrl-odv <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:27346] Reminder - Board Reports are Due Carla has asked I remind folks that she has started assembling the Board books and still is looking for reports. Also, if you have motions that you will be advancing at the meeting, if they are ready, please get them to Carla to save some of the hectic pace at the hotel. Thanks and 7e 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>

A note to all Vice Directors. The General Counsel's report, which is quite thick and quite meaty, has been distributed ONLY to Directors and Officers. A thoroughly silly situation to be sure, but it is what it is. The report is large enough that you will want to get a copy ASAP. Ask your Director !! 73, Mike K1TWF Mike Raisbeck k1twf@arrl.net -----Original Message----- From: Henderson, Dan N1ND <dhenderson@arrl.org> To: Altus, Bonnie, AB7ZQ, AB7ZQ <bonniealtus@onlinemac.com>; arrl-odv <arrl-odv@reflector.arrl.org> Sent: Fri, Jul 13, 2018 8:31 pm Subject: [arrl-odv:27364] Re: Reminder - Board Reports are Due Bonnie: We always ask for the reports to be received a week or so before the meeting, but not everyone is able to meet that deadline. (The announcement asking for reports was sent out with the advance notice of the meeting on June 7th this time). In general when the report is sent to HQ, the sender also already sends it to ODV at the same time. 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_ 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 ________________________________________ From: arrl-odv [arrl-odv-bounces@reflector.arrl.org] on behalf of Altus, Bonnie, AB7ZQ Sent: Friday, July 13, 2018 7:49 PM To: arrl-odv Subject: [arrl-odv:27363] Re: Reminder - Board Reports are Due Is there a reason why we don’t establish a due date for reports that allow them to be published on the ARRL website before the meeting, rather than waiting until after the meeting? It seems like doing that would help with communication with members. Bonnie AB7ZQ From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Henderson, Dan N1ND Sent: Thursday, July 12, 2018 12:53 PM To: arrl-odv <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:27346] Reminder - Board Reports are Due Carla has asked I remind folks that she has started assembling the Board books and still is looking for reports. Also, if you have motions that you will be advancing at the meeting, if they are ready, please get them to Carla to save some of the hectic pace at the hotel. Thanks and 7e 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> _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

Mike you are entitled to your opinion as to the silliness of my concern for my ethical obligation to the organization but I believe I explained to both the A&F Committee and the full Board my justification for distributing documents from my office to OD rather than ODV. I think maybe you might find the situation a bit less silly had you found yourself in the situation in which I have been placed in recent years. But your advice is good nevertheless. Directors should be in a position, and have the responsibility to control the dissemination of confidential information outside of the Board. 73, Chris W3KD Sent from my iPhone
On Jul 13, 2018, at 8:45 PM, Mike Raisbeck <vze18vwgu@verizon.net> wrote:
A note to all Vice Directors. The General Counsel's report, which is quite thick and quite meaty, has been distributed ONLY to Directors and Officers. A thoroughly silly situation to be sure, but it is what it is. The report is large enough that you will want to get a copy ASAP. Ask your Director !!
73, Mike K1TWF
Mike Raisbeck k1twf@arrl.net
-----Original Message----- From: Henderson, Dan N1ND <dhenderson@arrl.org> To: Altus, Bonnie, AB7ZQ, AB7ZQ <bonniealtus@onlinemac.com>; arrl-odv <arrl-odv@reflector.arrl.org> Sent: Fri, Jul 13, 2018 8:31 pm Subject: [arrl-odv:27364] Re: Reminder - Board Reports are Due
Bonnie:
We always ask for the reports to be received a week or so before the meeting, but not everyone is able to meet that deadline. (The announcement asking for reports was sent out with the advance notice of the meeting on June 7th this time). In general when the report is sent to HQ, the sender also already sends it to ODV at the same time.
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_
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 ________________________________________ From: arrl-odv [arrl-odv-bounces@reflector.arrl.org] on behalf of Altus, Bonnie, AB7ZQ Sent: Friday, July 13, 2018 7:49 PM To: arrl-odv Subject: [arrl-odv:27363] Re: Reminder - Board Reports are Due
Is there a reason why we don’t establish a due date for reports that allow them to be published on the ARRL website before the meeting, rather than waiting until after the meeting? It seems like doing that would help with communication with members.
Bonnie AB7ZQ
From: arrl-odv <arrl-odv-bounces@reflector.arrl.org> On Behalf Of Henderson, Dan N1ND Sent: Thursday, July 12, 2018 12:53 PM To: arrl-odv <arrl-odv@reflector.arrl.org> Subject: [arrl-odv:27346] Reminder - Board Reports are Due
Carla has asked I remind folks that she has started assembling the Board books and still is looking for reports. Also, if you have motions that you will be advancing at the meeting, if they are ready, please get them to Carla to save some of the hectic pace at the hotel.
Thanks and 7e
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>
_______________________________________________ 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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Bonnie Altus
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Chris Imlay
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Henderson, Dan N1ND
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Mike Raisbeck