[arrl-odv:25116] Approval of Minutes, 2016 Annual Meeting of the ARRL Board
The procedure established by the Board for formal approval of Board Meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. According to this timetable, today it is time for Step 3. However, I am already in receipt of votes to approve from the following 9 Directors: Isely, Olson, Norris, Blocksome, Pace, Vallio, Allen, Rehman, and Norton. Therefore, the minutes are approved. If the other 6 Directors will cast their votes for the record, the Secretary would appreciate it. 73, David Sumner, K1ZZ Secretary
Hi Dave, I approve the minutes. - Dale Williams WA8EFK On 2/4/2016 2:54 PM, Sumner, Dave, K1ZZ wrote:
The procedure established by the Board for formal approval of Board Meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting.
2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated.
3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes.
4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote.
5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
According to this timetable, today it is time for Step 3. However, I am already in receipt of votes to approve from the following 9 Directors: Isely, Olson, Norris, Blocksome, Pace, Vallio, Allen, Rehman, and Norton. Therefore, the minutes are approved.
If the other 6 Directors will cast their votes for the record, the Secretary would appreciate it.
73,
David Sumner, K1ZZ
Secretary
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Hi Dave, I approve the minutes. Tom Abernethy - W3TOM _____ From: arrl-odv [mailto:arrl-odv-bounces@reflector.arrl.org] On Behalf Of Sumner, Dave, K1ZZ Sent: Thursday, February 04, 2016 2:55 PM To: arrl-odv Subject: [arrl-odv:25116] Approval of Minutes,2016 Annual Meeting of the ARRL Board The procedure established by the Board for formal approval of Board Meeting minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. According to this timetable, today it is time for Step 3. However, I am already in receipt of votes to approve from the following 9 Directors: Isely, Olson, Norris, Blocksome, Pace, Vallio, Allen, Rehman, and Norton. Therefore, the minutes are approved. If the other 6 Directors will cast their votes for the record, the Secretary would appreciate it. 73, David Sumner, K1ZZ Secretary
https://ca.news.yahoo.com/news-corps-revenue-fall-fourth-quarter-row-2118003... 73 *-----------------------------------------------------* ** John Robert Stratton N5AUS Office telephone: 512-445-6262 Cell: 512-426-2028 PO Box 2232 Austin, Texas 78768-2232 *-----------------------------------------------------*
The decline in print media advertising is well-known. It represents an interesting reversal from twenty, or even fifteen years ago when radio and TV advertising couldn't keep up with print media at all. Now the situation is precisely reversed as between broadcast and print media. Internet advertising is cleaning everyone's clock. Most radio stations that I work with that stream their audio are getting *much* stronger ad revenue than are the radio stations. Chris On Fri, Feb 5, 2016 at 5:58 AM, JRS <jrs@hamradio.us.com> wrote:
https://ca.news.yahoo.com/news-corps-revenue-fall-fourth-quarter-row-2118003...
73
*-----------------------------------------------------*
John Robert Stratton
N5AUS
Office telephone: 512-445-6262 Cell: 512-426-2028 PO Box 2232 Austin, Texas 78768-2232
*-----------------------------------------------------*
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-- Christopher D. Imlay Booth, Freret & Imlay, LLC 14356 Cape May Road Silver Spring, Maryland 20904-6011 (301) 384-5525 telephone (301) 384-6384 facsimile W3KD@ARRL.ORG
Delta Division votes Aye! 73 David A. Norris, K5UZ Director, Delta Division Sent from my iPhone
On Feb 4, 2016, at 1:54 PM, Sumner, Dave, K1ZZ <dsumner@arrl.org> wrote:
The procedure established by the Board for formal approval of Board Meeting minutes is as follows:
1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval.
According to this timetable, today it is time for Step 3. However, I am already in receipt of votes to approve from the following 9 Directors: Isely, Olson, Norris, Blocksome, Pace, Vallio, Allen, Rehman, and Norton. Therefore, the minutes are approved.
If the other 6 Directors will cast their votes for the record, the Secretary would appreciate it.
73, David Sumner, K1ZZ Secretary
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participants (6)
-
Christopher Imlay -
Dale Williams -
David Norris -
JRS -
Sumner, Dave, K1ZZ -
Tom Abernethy