[arrl-odv:30886] Final 2nd Board Meeting Minutes for Approval

To Officers, Directors and Vice Directors: Attached is the final draft of the minutes from the 2020 2nd Board Meeting (July and August) for your consideration. All required edits have been incorporated through today, September 9, 2020. This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay). A simple majority of the Board is required for approval. If approved, we will then: *Post the minutes on-line to the ARRL web site *Distribute a copy to each member who has opted to receive the minutes via e-mail If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you vote not to approve the minutes, please provide an explanation or submit recommended edits. Please respond at your earliest convenience. Respectfully, Carla Pereira, KC1HSX [cid:image002.png@01D686DD.3A931360]Carla Pereira, KC1HSX Executive Manager ARRL Newington, CT 06111 860-594-0242 http://www.arrl.org/

Yes. On Sep 9, 2020, 5:13 PM, at 5:13 PM, "Pereira, Carla, KC1HSX" <cpereira@arrl.org> wrote:
To Officers, Directors and Vice Directors:
Attached is the final draft of the minutes from the 2020 2nd Board Meeting (July and August) for your consideration. All required edits have been incorporated through today, September 9, 2020.
This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay). A simple majority of the Board is required for approval.
If approved, we will then:
*Post the minutes on-line to the ARRL web site *Distribute a copy to each member who has opted to receive the minutes via e-mail
If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you vote not to approve the minutes, please provide an explanation or submit recommended edits.
Please respond at your earliest convenience.
Respectfully, Carla Pereira, KC1HSX
[cid:image002.png@01D686DD.3A931360]Carla Pereira, KC1HSX Executive Manager ARRL Newington, CT 06111 860-594-0242 http://www.arrl.org/
------------------------------------------------------------------------
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

I vote "Yea" to approve the minutes. Rod Blocksome, K0DAS On Wed, Sep 9, 2020 at 6:13 PM Pereira, Carla, KC1HSX <cpereira@arrl.org> wrote:
To Officers, Directors and Vice Directors:
Attached is the final draft of the minutes from the 2020 2nd Board Meeting (July and August) for your consideration. All required edits have been incorporated through today, September 9, 2020.
*This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay). A simple majority of the Board is required for approval.*
If approved, we will then:
*Post the minutes on-line to the ARRL web site
*Distribute a copy to each member who has opted to receive the minutes via e-mail
If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you vote *not *to approve the minutes, please provide an explanation or submit recommended edits.
Please respond at your earliest convenience.
Respectfully,
Carla Pereira, KC1HSX
*Carla Pereira, KC1HSX*
*Executive Manager*
*ARRL*
*Newington, CT 06111*
*860-594-0242*
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv


I am Ria Jairam, N2RJ and I approve these minutes. 73 Ria, N2RJ On Wed, Sep 9, 2020 at 7:13 PM Pereira, Carla, KC1HSX <cpereira@arrl.org> wrote:
To Officers, Directors and Vice Directors:
Attached is the final draft of the minutes from the 2020 2nd Board Meeting (July and August) for your consideration. All required edits have been incorporated through today, September 9, 2020.
*This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay). A simple majority of the Board is required for approval.*
If approved, we will then:
*Post the minutes on-line to the ARRL web site
*Distribute a copy to each member who has opted to receive the minutes via e-mail
If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you vote *not *to approve the minutes, please provide an explanation or submit recommended edits.
Please respond at your earliest convenience.
Respectfully,
Carla Pereira, KC1HSX
*Carla Pereira, KC1HSX*
*Executive Manager*
*ARRL*
*Newington, CT 06111*
*860-594-0242*
_______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv

Greeting, I approve the minutes as presented in the email sent 6:143PM 9/9/2020 by Ms. Carla Pereira, KC1HSX. 73, Kermit Carlson W9XA On Wednesday, September 9, 2020, 6:13:10 PM CDT, Pereira, Carla, KC1HSX <cpereira@arrl.org> wrote: To Officers, Directors and Vice Directors: Attached is the final draft of the minutes from the 2020 2nd Board Meeting (July and August) for your consideration. All required edits have been incorporated through today, September 9, 2020. This message then, as per Standing Order 11-2.28, is the call for a vote from the Directors to approve the minutes (Yea or Nay). A simple majority of the Board is required for approval. If approved, we will then: *Post the minutes on-line to the ARRL web site *Distribute a copy to each member who has opted to receive the minutes via e-mail If, for some reason, the Minutes are not approved, we will revise and resubmit them for another vote to approve. If you votenot to approve the minutes, please provide an explanation or submit recommended edits. Please respond at your earliest convenience. Respectfully, Carla Pereira, KC1HSX Carla Pereira, KC1HSX Executive Manager ARRL Newington, CT 06111 860-594-0242 http://www.arrl.org/ _______________________________________________ arrl-odv mailing list arrl-odv@reflector.arrl.org https://reflector.arrl.org/mailman/listinfo/arrl-odv
participants (6)
-
dale.wms1@frontier.com
-
Jeff Ryan
-
Kermit Carlson
-
Pereira, Carla, KC1HSX
-
rjairam@gmail.com
-
Rod Blocksome