With one exception, the Minutes seem complete. Though it is minor omission, Minute 32 neglects to mention that a vote was taken . -- 73, Greg, KØGW Director, Dakota Division ----- Original Message ----- From: "Dave Sumner, K1ZZ" <dsumner@arrl.org> To: "arrl-odv" <arrl-odv@reflector.arrl.org> Sent: Friday, July 23, 2010 1:05:38 PM Subject: [arrl-odv:19206] Draft Board Minutes Draft Board Minutes Here are draft minutes of last week ’ s Board meeting. I acknowledge the assistance of Dan Henderson, N1ND in preparing the first draft. The se minutes may be shorter than you expected. Robert ’ s Rules provides that withdrawn motions are not included in the minutes. I have followed that provision, although I did have to note Saturday morning ’ s discussion of a motion that ultimately was withdrawn in order to explain what we were doing between reconvening at 9:00 AM and the first break. If you would like your name rendered differently or you have suggested co r rections, additions or del etions, please let me know. 73, David Sumner, K1ZZ Secretary <<2010 July BOD minutes draft 2.doc>>